Novo Nordisk Holding Limited

General information

Name:

Novo Nordisk Holding Ltd

Office Address:

3 City Place Beehive Ring Road RH6 0PA Gatwick

Number: 01329008

Incorporation date: 1977-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Novo Nordisk Holding Limited with Companies House Reg No. 01329008 has been operating on the market for fourty seven years. The Private Limited Company can be reached at 3 City Place, Beehive Ring Road, Gatwick and its zip code is RH6 0PA. The company's registered with SIC code 21100: Manufacture of basic pharmaceutical products. Novo Nordisk Holding Ltd reported its latest accounts for the financial year up to 2022-12-31. The most recent confirmation statement was released on 2023-06-23.

From the data we have, this specific firm was started in September 1977 and has so far been overseen by twelve directors, and out this collection of individuals two (Jonas L. and Tomas H.) are still listed as current directors. Additionally, the managing director's efforts are regularly aided with by a secretary - Matthew O., who was chosen by this firm in 2012.

Company staff

Jonas L.

Role: Director

Appointed: 27 January 2023

Latest update: 28 March 2024

Tomas H.

Role: Director

Appointed: 20 November 2018

Latest update: 28 March 2024

Matthew O.

Role: Secretary

Appointed: 01 May 2012

Latest update: 28 March 2024

Role: Corporate Nominee Secretary

Appointed: 04 November 1992

Address: New Bridge Street, London, EC4V 6JA

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: Novo Nordisk A/S owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bagsvaerd at Dk-20880 and was registered as a PSC under the registration number N/A.

Novo Nordisk A/S
Address: Novo Alle Dk-20880, Bagsvaerd, Denmark
Legal authority Denmark
Legal form Corporation
Country registered Denmark
Place registered Denmark
Registration number N/A
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
46
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