NOVO NORDISK LIMITED

Active - Accounts Filed

General Information

NAME
NOVO NORDISK LIMITED

COMPANY NUMBER
01118740

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46460 - Wholesale of pharmaceutical goods

INCORPORATION DATE
18/06/1973 (51 years and 5 months old)

WEBSITE
www.novonordisk.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/01/1990 14/11/2000
NOVO NORDISK PHARMACEUTICALS LIMITED
View all previous names

REGISTERED ADDRESS

3 CITY PLACE, BEEHIVE RING ROAD, GATWICK
WEST SUSSEX
RH6 0PA

Telephone: 08456005055
TPS: No

TRADING ADDRESSES

3 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA

Telephone: 613555

Roosevelt Drive Headington
Oxford
Oxfordshire
OX3 7FZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£31.3M

49.40%

TOTAL LIABILITIES

£121.8M

20.83%

NET ASSETS

£35.1M

43.29%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Company Secretary Jocelyn McDermid (932997031) Appointed
Date: 17/10/2024	Event: Matthew O'Flynn (917717077) has left the board
Date: 02/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NOVO NORDISK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£31.3M

49.40%

TOTAL LIABILITIES

£121.8M

20.83%

NET ASSETS

£35.1M

43.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOVO NORDISK HOLDING LTD	Owned: 100.00 %	Shares: 2,350,000	Price per share: £1.00	Total Value: £2,350,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas James Bailey 29/09/2008 - Present (16 years and 2 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Pinder Sahota 20/11/2018 - Present (6years) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jonas Emil Kongshoj Larsen 22/11/2022 - Present (2years) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Rask Nielsen 30/04/2024 - Present (7 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jocelyn McDermid 27/11/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NOVO NORDISK HEALTHCARE AG	N/A	N/A
NOVO NORDISK BIOPHARM LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Company Secretary Jocelyn McDermid (932997031) Appointed
Date: 17/10/2024	Event: Matthew O'Flynn (917717077) has left the board
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 29/06/2024	Event: New Accounts filed
Date: 03/05/2024	Event: Tomas Haagen (925271192) has left the board
Date: 03/05/2024	Event: New Board Member Thomas Rask Nielsen (932262843) Appointed
Date: 03/10/2023	Event: New Accounts filed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Board Member Jonas Emil Kongshoj Larsen (930393918) Appointed
Date: 10/01/2023	Event: Frederik Kier (927269817) has left the board
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 09/10/2020	Event: New Accounts filed
Date: 05/08/2020	Event: Matt Joseph Regan (924065051) has left the board
Date: 05/08/2020	Event: New Board Member Frederik Kier (927269817) Appointed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Accounts filed
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: Pinder Sahota (925279004) has left the board
Date: 04/12/2018	Event: New Board Member Pinder Sahota (925178007) Appointed
Date: 30/11/2018	Event: Tomas Haagen (925271317) has left the board
Date: 30/11/2018	Event: New Board Member Tomas Haagen (925271192) Appointed
Date: 27/11/2018	Event: New Board Member Pinder Sahota (925279004) Appointed
Date: 23/11/2018	Event: Ole Falvig Ramsby (905418344) has left the board
Date: 23/11/2018	Event: New Board Member Tomas Haagen (925271317) Appointed
Date: 12/10/2018	Event: New Accounts filed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: Doxie Alphonza Jordan (919393438) has left the board
Date: 01/12/2017	Event: New Board Member Matt Joseph Regan (924065051) Appointed
Date: 23/09/2017	Event: New Accounts filed
Date: 30/07/2017	Event: New Confirmation Statement filed
Date: 02/12/2016	Event: Jerzy Roman Gruhn (918286059) has left the board
Date: 17/10/2016	Event: New Accounts filed
Date: 23/07/2016	Event: New Confirmation Statement filed
Date: 13/10/2015	Event: New Accounts filed
Date: 13/07/2015	Event: New Confirmation Statement filed
Date: 12/01/2015	Event: New Board Member Doxie Alphonza Jordan (919393438) Appointed
Date: 05/10/2014	Event: New Accounts filed
Date: 10/09/2014	Event: Peter Paul Armand Meeus (917717120) has left the board
Date: 04/08/2014	Event: New Confirmation Statement filed
Date: 29/05/2014	Event: Change in Reg. Office
Date: 15/11/2013	Event: Martinus Hermanus Soeters (913189847) has left the board
Date: 15/11/2013	Event: New Board Member Jerzy Roman Switzerland (918286059) Appointed
Date: 11/10/2013	Event: New Accounts filed
Date: 05/09/2013	Event: New Confirmation Statement filed
Date: 03/09/2013	Event: New Board Member Nicholas James Bailey (913436203) Appointed
Date: 14/05/2013	Event: Nicholas James Bailey (913436203) has left the board
Date: 23/04/2013	Event: Nicholas Barry (913189862) has left the board
Date: 08/04/2013	Event: Nicholas James Bailey (915792771) has left the board
Date: 08/04/2013	Event: New Company Secretary Matthew O'Flynn (917717077) Appointed

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NOVO NORDISK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£31.3M

£121.8M

£35.1M

People Overview

4

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£31.3M

£121.8M

£35.1M

Accounts

People Overview

4

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™