General information

Name:

Sandoz Ltd

Office Address:

Frimley Business Park Frimley GU16 7SR Camberley

Number: 01547204

Incorporation date: 1981-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sandoz is a firm registered at GU16 7SR Camberley at Frimley Business Park. This enterprise was set up in 1981 and is registered under reg. no. 01547204. This enterprise has been actively competing on the British market for 39 years now and its status at the time is active. The business name of this business was replaced in 2003 to Sandoz Limited. This enterprise former business name was Lagap Pharmaceuticals. This company's declared SIC number is 21100 and has the NACE code: Manufacture of basic pharmaceutical products. The business most recent accounts describe the period up to 2018-12-31 and the latest confirmation statement was submitted on 2019-02-28.

The knowledge we have describing the company's management suggests that there are four directors: Rebecca G., Jason B., Timothy D. and Haseeb A. who joined the company's Management Board on Fri, 8th Nov 2019, Wed, 1st May 2019 and Fri, 26th May 2017. To help the directors in their tasks, this specific firm has been utilizing the skills of Rebecca W. as a secretary for the last four years.

  • Previous company's names
  • Sandoz Limited 2003-09-04
  • Lagap Pharmaceuticals Limited 1981-02-24

Company staff

Rebecca G.

Role: Director

Appointed: 08 November 2019

Latest update: 12 January 2020

Jason B.

Role: Director

Appointed: 01 May 2019

Latest update: 12 January 2020

Timothy D.

Role: Director

Appointed: 26 May 2017

Latest update: 12 January 2020

Haseeb A.

Role: Director

Appointed: 08 March 2017

Latest update: 12 January 2020

Rebecca W.

Role: Secretary

Appointed: 01 February 2016

Latest update: 12 January 2020

People with significant control

The companies that control this firm are as follows: Novartis Ag owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in 4056 Basel at Lichtstrasse and was registered as a PSC under the registration number Che-103.867.266.

Novartis Ag
Address: 35 Lichtstrasse, 4056 Basel, Switzerland
Legal authority Swiss
Legal form Joint Stock Company
Country registered Switzerland
Place registered Commerical Register Of Basel
Registration number Che-103.867.266
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 March 2020
Confirmation statement last made up date 28 February 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to Monday 31st December 2018 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
38
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