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NOVO NORDISK HOLDING LIMITED - 3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Company Information
- Company registration number
- 01329008
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 City Place
- Beehive Ring Road
- Gatwick
- West Sussex
- RH6 0PA
- United Kingdom 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom UK
Management
- Managing Directors
- LARSEN, Jonas Emil Kongshoj
- NIELSEN, Thomas Rask
- Company secretaries
- O'FLYNN, Matthew
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-09-07
- Age Of Company 1977-09-07 47 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- Novo Nordisk A/S
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NOVO INDUSTRI A/S LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2025-07-07
- Last Date: 2024-06-23
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NOVO NORDISK HOLDING LIMITED Company Description
- NOVO NORDISK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 01329008. Its current trading status is "live". It was registered 1977-09-07. It was previously called NOVO INDUSTRI A/S LIMITED. It has declared SIC or NACE codes as "21100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-23.It can be contacted at 3 City Place .
Get NOVO NORDISK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novo Nordisk Holding Limited - 3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
- 1977-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-06-25) - AA
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change-sail-address-company-with-old-address-new-address (2024-06-27) - AD02
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confirmation-statement-with-no-updates (2024-06-27) - CS01
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change-corporate-secretary-company-with-change-date (2024-06-27) - CH04
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termination-director-company-with-name-termination-date (2024-05-01) - TM01
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appoint-person-director-company-with-name-date (2024-05-01) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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accounts-with-accounts-type-full (2023-09-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-14) - AA
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confirmation-statement-with-no-updates (2021-07-02) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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accounts-with-accounts-type-full (2020-10-05) - AA
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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confirmation-statement-with-no-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-08-23) - CS01
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notification-of-a-person-with-significant-control (2017-07-26) - PSC02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-18) - CH01
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change-person-secretary-company-with-change-date (2016-04-06) - CH03
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move-registers-to-sail-company-with-new-address (2016-07-18) - AD03
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change-corporate-secretary-company-with-change-date (2016-07-18) - CH04
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change-sail-address-company-with-old-address-new-address (2016-07-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-27) - AD01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-04-04) - AP03
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termination-secretary-company-with-name (2013-04-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-02-21) - AP03
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termination-secretary-company-with-name (2011-02-21) - TM02
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change-person-secretary-company-with-change-date (2011-07-26) - CH03
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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move-registers-to-sail-company (2010-08-17) - AD03
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change-sail-address-company (2010-08-17) - AD02
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change-person-secretary-company-with-change-date (2010-08-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-09-09) - 288c
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legacy (2009-07-06) - 288b
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legacy (2009-07-06) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-08-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-10) - 363a
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accounts-with-accounts-type-full (2007-09-21) - AA
keyboard_arrow_right 2006
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legacy (2006-07-05) - 363a
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accounts-with-accounts-type-full (2006-10-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-08-04) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-07-16) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-26) - AA
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legacy (2003-07-25) - 363a
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auditors-resignation-company (2003-04-11) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-26) - AA
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legacy (2002-10-28) - 244
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legacy (2002-07-24) - 363a
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resolution (2002-11-15) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-03-09) - 287
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accounts-with-accounts-type-full (2001-05-21) - AA
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legacy (2001-07-25) - 363a
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memorandum-articles (2001-02-27) - MEM/ARTS
keyboard_arrow_right 2000
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legacy (2000-11-20) - 288a
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legacy (2000-11-20) - 288b
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accounts-with-accounts-type-full (2000-07-20) - AA
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legacy (2000-06-26) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-08) - 288a
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legacy (1999-07-08) - 288b
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legacy (1999-08-27) - 363a
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legacy (1999-11-03) - 288a
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legacy (1999-11-03) - 288b
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accounts-with-accounts-type-full (1999-10-28) - AA
keyboard_arrow_right 1998
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legacy (1998-04-28) - 88(2)R
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legacy (1998-06-29) - 363a
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legacy (1998-03-27) - 287
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auditors-resignation-company (1998-12-21) - AUD
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accounts-with-accounts-type-full (1998-07-25) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-11) - AA
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legacy (1997-07-30) - 363a
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legacy (1997-07-31) - 288b
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legacy (1997-08-07) - 288a
keyboard_arrow_right 1996
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legacy (1996-05-15) - 288
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legacy (1996-07-24) - 363a
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accounts-with-accounts-type-full (1996-08-08) - AA
keyboard_arrow_right 1995
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resolution (1995-03-06) - RESOLUTIONS
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legacy (1995-05-31) - 288
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legacy (1995-07-07) - 363x
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accounts-with-accounts-type-full (1995-08-04) - AA
keyboard_arrow_right 1994
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legacy (1994-07-14) - 363x
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accounts-with-accounts-type-full (1994-09-28) - AA
keyboard_arrow_right 1993
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legacy (1993-08-09) - 363x
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resolution (1993-07-28) - RESOLUTIONS
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memorandum-articles (1993-08-02) - MA
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certificate-change-of-name-company (1993-10-04) - CERTNM
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accounts-with-accounts-type-full (1993-07-22) - AA
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court-order (1993-07-23) - OC
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certificate-capital-reduction-issued-capital (1993-07-28) - CERT15
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legacy (1993-08-09) - 288
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legacy (1993-09-20) - 288
keyboard_arrow_right 1992
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legacy (1992-01-27) - 288
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legacy (1992-11-13) - 288
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accounts-with-accounts-type-full (1992-01-10) - AA
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accounts-with-accounts-type-full (1992-09-07) - AA
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legacy (1992-07-10) - 287
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legacy (1992-07-10) - 363x
keyboard_arrow_right 1991
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legacy (1991-09-30) - 288
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legacy (1991-08-29) - 288
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accounts-with-accounts-type-full-group (1991-09-19) - AA
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legacy (1991-06-24) - 363
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legacy (1991-01-24) - 353a
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legacy (1991-10-03) - 363x
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legacy (1991-06-18) - 88(2)R
keyboard_arrow_right 1990
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memorandum-articles (1990-08-06) - MA
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statement-of-affairs (1990-02-07) - SA
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legacy (1990-08-03) - 88(2)R
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legacy (1990-02-05) - 123
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resolution (1990-02-05) - RESOLUTIONS
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legacy (1990-02-06) - 88(2)P
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accounts-with-accounts-type-full-group (1990-08-31) - AA
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legacy (1990-02-07) - 88(2)O
keyboard_arrow_right 1989
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resolution (1989-03-21) - RESOLUTIONS
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legacy (1989-05-10) - 363
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legacy (1989-03-21) - 88(2)
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accounts-with-accounts-type-full-group (1989-07-12) - AA
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legacy (1989-07-10) - 363
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legacy (1989-03-21) - 123
keyboard_arrow_right 1988
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statement-of-affairs (1988-06-20) - SA
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legacy (1988-01-28) - 123
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resolution (1988-01-28) - RESOLUTIONS
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legacy (1988-02-02) - PUC 3
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-05-29) - AA
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legacy (1987-05-20) - 363
keyboard_arrow_right 1977
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incorporation-company (1977-09-07) - NEWINC