The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kahlstroem, Johan Mikael Olof
    Managing Director born in July 1980
    Individual (8 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 2
    Robinson, Timothy William
    Individual (13 offsprings)
    Officer
    2022-07-20 ~ now
    OF - secretary → CIF 0
  • 3
    SANDOZ HOLDINGS GREAT BRITAIN LIMITED - 1997-01-31
    SANDOZ TRADING & SHIPPING COMPANY LIMITED(THE) - 1982-07-13
    2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 59
  • 1
    Charhon, Jean-jacques
    Head Group Business Planning born in April 1965
    Individual
    Officer
    2006-03-01 ~ 2007-05-15
    OF - director → CIF 0
  • 2
    Tschudin, Marie-france
    Head Novartis Pharma Region Europe born in September 1971
    Individual
    Officer
    2017-01-18 ~ 2019-05-22
    OF - director → CIF 0
  • 3
    Scheiffele, Anna Mari, Dr
    General Manager, Oncology Uk & Ireland born in July 1974
    Individual
    Officer
    2018-05-09 ~ 2021-10-31
    OF - director → CIF 0
  • 4
    Reinhardt, Joerg
    Head Of Development born in March 1956
    Individual
    Officer
    1999-01-26 ~ 2005-03-21
    OF - director → CIF 0
  • 5
    Brandli, Reto Ernst
    Finance born in November 1961
    Individual
    Officer
    2000-01-28 ~ 2006-03-01
    OF - director → CIF 0
  • 6
    Fullagar, Edgar
    Divisional Manager born in April 1939
    Individual
    Officer
    ~ 1994-07-01
    OF - director → CIF 0
    Fullagar, Edgar
    Director born in April 1939
    Individual
    1997-04-07 ~ 2002-04-23
    OF - director → CIF 0
  • 7
    Holgate, Benjamin James Michael
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2016-01-31
    OF - secretary → CIF 0
  • 8
    Brooks, Jason Mark
    Chief Financial Officer born in July 1972
    Individual (8 offsprings)
    Officer
    2019-05-09 ~ 2025-04-08
    OF - director → CIF 0
  • 9
    Roberts, Helen
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2011-06-22
    OF - secretary → CIF 0
  • 10
    Stroppel, Stefan Hans
    Head Of Finance born in April 1958
    Individual
    Officer
    1998-01-19 ~ 2001-01-23
    OF - director → CIF 0
  • 11
    Jose, Teresa
    Finance & Admin Director born in September 1968
    Individual
    Officer
    2009-07-01 ~ 2012-04-03
    OF - director → CIF 0
  • 12
    O'dowd, Hugh Michael
    Cpo Head Uk & Ireland born in March 1965
    Individual
    Officer
    2015-03-31 ~ 2016-09-16
    OF - director → CIF 0
  • 13
    Guerard, Frederic Marcel Benoit
    Cpo Head Uk & Ireland born in June 1972
    Individual
    Officer
    2012-09-06 ~ 2015-03-31
    OF - director → CIF 0
  • 14
    Gabriel, Silvio
    Nustenilic Dec Publ born in July 1952
    Individual
    Officer
    2001-02-01 ~ 2005-03-16
    OF - director → CIF 0
  • 15
    Metcalfe, Richard
    Head Of Finance born in January 1937
    Individual
    Officer
    1993-02-01 ~ 1997-12-31
    OF - director → CIF 0
  • 16
    Symon, John
    Head Finance It born in October 1940
    Individual
    Officer
    1997-11-06 ~ 1999-08-31
    OF - director → CIF 0
  • 17
    Shorthose, Sally Jane
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2000-12-31
    OF - secretary → CIF 0
  • 18
    Weston, Rebecca Ann
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2021-01-01
    OF - secretary → CIF 0
  • 19
    Barlocher, Urs, Dr
    Company Director born in August 1942
    Individual
    Officer
    1993-05-20 ~ 1995-10-01
    OF - director → CIF 0
  • 20
    Fahey, Michael John
    Finance Director born in March 1965
    Individual
    Officer
    2001-11-30 ~ 2004-05-20
    OF - director → CIF 0
  • 21
    Kapadia, Sandipkumar Shantilal
    Country Chief Financial Officer Uk & Ireland born in March 1970
    Individual (3 offsprings)
    Officer
    2012-04-03 ~ 2014-08-26
    OF - director → CIF 0
  • 22
    Bhatt, Chinmay Umesh
    Cpo Head Uk, Ireland & Nordics born in October 1973
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2022-05-31
    OF - director → CIF 0
  • 23
    Cullen, Richard Samuel
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-07-20
    OF - secretary → CIF 0
  • 24
    Cornut, Eric, Dr
    Head Region Europe born in June 1957
    Individual
    Officer
    2007-02-01 ~ 2013-01-24
    OF - director → CIF 0
  • 25
    Kindler, Hans
    Company Director born in August 1938
    Individual
    Officer
    1997-04-24 ~ 2000-12-11
    OF - director → CIF 0
  • 26
    Allsup, Valerie
    Individual
    Officer
    1997-06-05 ~ 2000-03-01
    OF - secretary → CIF 0
  • 27
    Adams, Adrian
    Chief Executive Officer born in January 1951
    Individual
    Officer
    1999-04-30 ~ 2001-06-08
    OF - director → CIF 0
  • 28
    Arrocha, Edgar Humberto
    Country Chief Finance Officer born in August 1970
    Individual (4 offsprings)
    Officer
    2014-08-26 ~ 2016-08-15
    OF - director → CIF 0
  • 29
    Brazier, Richard John
    Finance Director born in October 1965
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2009-07-01
    OF - director → CIF 0
  • 30
    Youmans, James Clifford
    Director born in June 1947
    Individual
    Officer
    1997-04-24 ~ 1997-06-04
    OF - director → CIF 0
  • 31
    Krops, Eduard Gerhard
    Marketing Manager born in November 1945
    Individual
    Officer
    1993-05-01 ~ 1993-08-26
    OF - director → CIF 0
  • 32
    Palachi, Barak Avraham
    General Manager, Oncology, Uk & Ireland born in January 1974
    Individual
    Officer
    2017-05-14 ~ 2018-03-19
    OF - director → CIF 0
  • 33
    Paris, William Drummond
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2005-04-22
    OF - director → CIF 0
  • 34
    Ahmad, Haseeb
    Cpo Head Uk & Ireland born in March 1976
    Individual (4 offsprings)
    Officer
    2017-03-28 ~ 2021-04-01
    OF - director → CIF 0
  • 35
    Ashton, David Thomas
    Finance Director born in September 1959
    Individual
    Officer
    2001-01-23 ~ 2001-09-27
    OF - director → CIF 0
  • 36
    Lacaze, Oriane Fanny
    Country Chief Financial Officer born in March 1979
    Individual (2 offsprings)
    Officer
    2016-08-15 ~ 2019-05-09
    OF - director → CIF 0
  • 37
    Racloz, Jacques
    Company Director born in October 1941
    Individual
    Officer
    1994-07-01 ~ 1997-10-31
    OF - director → CIF 0
  • 38
    Vasella, Daniel
    Managing Director born in August 1953
    Individual
    Officer
    1995-10-01 ~ 1997-02-13
    OF - director → CIF 0
  • 39
    Kreissig, Roland
    General Manager born in August 1970
    Individual
    Officer
    2021-12-14 ~ 2022-05-31
    OF - director → CIF 0
  • 40
    Breu, Raymund, Dr
    Cfo born in March 1945
    Individual
    Officer
    2000-12-11 ~ 2010-03-31
    OF - director → CIF 0
  • 41
    Snook, Christopher David
    Head Group Country Management born in November 1953
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2017-05-31
    OF - director → CIF 0
  • 42
    Prat, Lluis
    Head Group Business Planning born in September 1952
    Individual
    Officer
    2007-05-22 ~ 2016-03-10
    OF - director → CIF 0
  • 43
    Batzer, Martin Christopher, Dr
    Director born in September 1953
    Individual
    Officer
    1995-10-01 ~ 1997-02-13
    OF - director → CIF 0
  • 44
    Wack, Rene
    Divisional Manager born in November 1934
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 45
    Schillinger, Erwin, Dr
    Head Of Administration And Financing born in July 1943
    Individual
    Officer
    1992-09-01 ~ 1993-05-01
    OF - director → CIF 0
  • 46
    Guidi, Guido Angelo Giovanni
    Head Novartis Pharma Region Europe born in March 1953
    Individual
    Officer
    2013-01-24 ~ 2017-01-18
    OF - director → CIF 0
  • 47
    Gamache, Marie-andree Renee
    Managing Director born in August 1975
    Individual (3 offsprings)
    Officer
    2022-06-29 ~ 2024-10-31
    OF - director → CIF 0
  • 48
    Rang, Humphrey Peter, Professor
    Director Of Research Institute born in June 1936
    Individual
    Officer
    1992-06-01 ~ 1997-04-07
    OF - director → CIF 0
  • 49
    Webb, Susan Ann
    Ceo born in September 1963
    Individual (1 offspring)
    Officer
    2009-08-26 ~ 2012-09-06
    OF - director → CIF 0
  • 50
    Cummins, Gordon John
    Finance Director born in July 1970
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2006-02-01
    OF - director → CIF 0
  • 51
    Link, Max
    Snr Vice President born in September 1940
    Individual
    Officer
    ~ 1993-08-26
    OF - director → CIF 0
  • 52
    Thirkettle, Paul Richard Edward
    Individual (3 offsprings)
    Officer
    ~ 1997-06-05
    OF - secretary → CIF 0
  • 53
    Jennings, Sally Jane
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2008-03-11
    OF - secretary → CIF 0
  • 54
    Soiron, Rolf
    Group Vice President born in January 1945
    Individual
    Officer
    ~ 1993-05-20
    OF - director → CIF 0
  • 55
    Kirsch, Harry Werner
    Chief Financial Officer born in March 1965
    Individual
    Officer
    2013-06-20 ~ 2018-07-10
    OF - director → CIF 0
  • 56
    Symonds, Jonathan Richard
    Chief Financial Officer born in February 1959
    Individual (5 offsprings)
    Officer
    2010-03-31 ~ 2013-06-20
    OF - director → CIF 0
  • 57
    Hantson, Ludwig Norbert Michel, Dr
    Head Of Pharma Reg Europe born in August 1962
    Individual
    Officer
    2005-03-21 ~ 2007-02-01
    OF - director → CIF 0
  • 58
    Schlienger, Peter
    Head Of Region Europe (Pharma) born in November 1941
    Individual
    Officer
    1992-09-01 ~ 1995-10-01
    OF - director → CIF 0
  • 59
    Saxena, Subhanu
    Chief Executive Officer born in December 1964
    Individual (3 offsprings)
    Officer
    2005-04-22 ~ 2009-08-26
    OF - director → CIF 0
parent relation
Company in focus

NOVARTIS PHARMACEUTICALS UK LIMITED

Previous names
SANDOZ PHARMACEUTICALS (UK) LIMITED - 1997-03-03
SANDOZ PRODUCTS LIMITED - 1992-01-01
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Related profiles found in government register
  • NOVARTIS PHARMACEUTICALS UK LIMITED
    Info
    SANDOZ PHARMACEUTICALS (UK) LIMITED - 1997-03-03
    SANDOZ PRODUCTS LIMITED - 1992-01-01
    Registered number 00119006
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London W12 7FQ
    Private Limited Company incorporated on 1911-12-08 (113 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • NOVARTIS PHARMACEUTICALS UK LIMITED
    S
    Registered number 119006
    2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • NOVARTIS PHARMACEUTICALS UK LIMITED
    S
    Registered number 119006
    Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom, GU16 7SR
    Limited in Uk Companies House, England & Wales
    CIF 2
  • NOVARTIS PHARMACEUTICALS UK LTD
    S
    Registered number 00119006
    Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom, GU16 7SR
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    NEUTEC PHARMA PLC - 2006-10-13
    HALLCO 125 PLC - 1997-02-26
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Rushmoor Borough Council Council Offices, Farnborough Road, Farnborough, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    12,762 GBP2023-12-24
    Person with significant control
    2016-04-06 ~ 2021-05-28
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.