Advanced Accelerator Applications (UK & Ireland) Limited
Company 04189193 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Novartis Pharmaceuticals UK Limited 2 shared directors
- Novartis Grimsby Limited 2 shared directors
- Novartis UK Limited 2 shared directors
- Gyroscope Therapeutics Limited 2 shared directors
- Gyroscope Therapeutics Holdings Limited 2 shared directors
- Novartis Europharm Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04189193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2001 |
| Address | 2ND FLOOR, THE WESTWORKS BUILDING, WHITE CITY PLACE,, 195 WOOD LANE, LONDON, W12 7FQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Novartis Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Advanced Accelerator Applications Sa ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Sandeep Gupta Director · appointed 2025
- Johan Mikael Olof Kahlstroem Director · appointed 2024
- Richard Samuel Cullen Secretary · appointed 2018
Show 19 former officers
- Giancarlo Benelli Director · appointed 2022 · resigned 2024
- Timothy William Robinson Secretary · appointed 2022 · resigned 2026
- Marie-Andree Renee Gamache Director · appointed 2022 · resigned 2024
- Remo Walter Inglin Director · appointed 2021 · resigned 2022
- Caio Ortiz De Kugelmas Director · appointed 2021 · resigned 2021
- Chinmay Umesh Bhatt Director · appointed 2021 · resigned 2022
- Jason Mark Brooks Director · appointed 2019 · resigned 2025
- Haseeb Ahmad Director · appointed 2018 · resigned 2021
- Barak Avraham Palatchi Director · appointed 2018 · resigned 2020
- Oriane Fanny Lacaze Director · appointed 2018 · resigned 2019
- Heinz Mausli Director · appointed 2014 · resigned 2018
- Gerard Ber Director · appointed 2014 · resigned 2018
- Prabhjeevan Singh Virk Director · appointed 2011 · resigned 2021
- Victor Griffin Director · appointed 2004 · resigned 2014
- Helen Ruth Stevens Secretary · appointed 2003 · resigned 2010
- Nicholas Stevens Director · appointed 2003 · resigned 2018
- Angela Hazel Carman Secretary · appointed 2002 · resigned 2003
- Martin David Carman Director · appointed 2001 · resigned 2004
- Colin George William Hulme Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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