NOVO NORDISK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
NOVO NORDISK HOLDING LIMITED
COMPANY NUMBER
01329008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
07/09/1977
(47 years and 3 months old)
WEBSITE
www.novonordisk.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/1977
05/10/1993
NOVO INDUSTRI A
WEST SUSSEX
RH6 0PA
Telephone: 01293613555
TPS: No
3 City Place
Beehive Ring Road
London Gatwick Airport
Gatwick, West Sussex
RH6 0PA
Telephone: 613555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Matthew O'Flynn (917717129) has left the board |
| 02/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOVO NORDISK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVO NORDISK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVO NORDISK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/1992 - Present (32 years and 1 months) Born in N/A |
Active | Secretary |
Current: 42 Past: 1942 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2024 - Present (7 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/1992 - Present (32 years and 5 months) Born in Oct 1931 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
23/06/1992 - 15/04/1996 (3 years and 9 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 17/10/2024 | Matthew O'Flynn (917717129) has left the board |
| 02/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 03/05/2024 | Tomas Haagen (925271192) has left the board |
| 03/05/2024 | New Board Member Thomas Rask Nielsen (932262806) Appointed |
| 03/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Jonas Emil Kongshoj Larsen (930504731) Appointed |
| 06/02/2023 | Frederik Kier (927269817) has left the board |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 12/08/2020 | Frederik Kier (927269834) has left the board |
| 12/08/2020 | New Board Member Frederik Kier (927269817) Appointed |
| 05/08/2020 | Matt Joseph Regan (924065051) has left the board |
| 05/08/2020 | New Board Member Frederik Kier (927269834) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 18/07/2019 | Jesper Brandgaard (907302346) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Tomas Haagen (925271192) Appointed |
| 23/11/2018 | Ole Falvig Ramsby (905418344) has left the board |
| 12/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 08/12/2017 | Matt Joseph Regan (924065108) has left the board |
| 08/12/2017 | New Board Member Matt Joseph Regan (924065051) Appointed |
| 01/12/2017 | New Board Member Matt Joseph Regan (924065108) Appointed |
| 07/10/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 22/07/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 29/05/2014 | Change in Reg. Office |
| 11/10/2013 | New Accounts filed |
| 03/09/2013 | New Confirmation Statement filed |
| 08/04/2013 | New Company Secretary Matthew O'Flynn (917717129) Appointed |
| 08/04/2013 | Nicholas James Bailey (915792733) has left the board |
| 11/10/2012 | New Accounts filed |
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