General information

Name:

Sandoz Ltd

Office Address:

Park View Riverside Way Watchmoor Park GU15 3YL 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 GU15 3YL Camberley at Park View Riverside Way. 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 43 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 2022-12-31 and the latest confirmation statement was submitted on 2023-02-28.

The knowledge we have describing the company's management suggests that there are two directors: Magda K. and Diane D. who joined the company's Management Board on Fri, 11th Aug 2023 and Wed, 12th May 2021. To help the directors in their tasks, this specific firm has been utilizing the skills of Sarah I. as a secretary for the last one year.

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

Company staff

Magda K.

Role: Director

Appointed: 11 August 2023

Latest update: 11 April 2024

Sarah I.

Role: Secretary

Appointed: 11 August 2023

Latest update: 11 April 2024

Diane D.

Role: Director

Appointed: 12 May 2021

Latest update: 11 April 2024

People with significant control

The companies that control this firm are as follows: Sandoz Group Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rotkreuz, 6343 and was registered as a PSC under the registration number Che-433.164.136.

Sandoz Group Ag
Legal authority Switzerland
Legal form Corporate
Country registered Switzerland
Place registered Switzerland
Registration number Che-433.164.136
Notified on 4 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
Ceased on 4 October 2023
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
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