NOVARTIS NUTRITION UK LIMITED

Company summary

Insolvency history recorded

Company number: 00186920
Status: DISSOLVED
Incorporated / age: 8 January 192387 years
Registered office: 3 Rivergate, Temple Quay, Bristol, BS1 6GD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 September 2026 at 07:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Rivergate, Temple Quay, Bristol, BS1 6GD
Nature of business
Other business activities
Previous company names
SANDOZ NUTRITION LIMITED
WANDER LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
13 July 2010
Wound up
21 November 2008
Practitioners
- Angus Matthew Martin
  Insolvency practitioner
  Appointed
  21 November 2008
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  21 November 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Helen ACTIVE	Secretary	11 Mar 2008				Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
BRAZIER, Richard John ACTIVE	Director	22 Feb 2006			October 1965	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
HECK, Erhard ACTIVE	Director	18 Apr 2008		Germany	December 1957	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
SAXENA, Subhanu ACTIVE	Director	22 Apr 2005			December 1964	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR
WHITE, Kevin John ACTIVE	Director	12 Oct 2000		United Kingdom	February 1958	Novartis Consumer Health, Wimblehurst Road, Horsham, West Sussex, RH12 5AB
JENNINGS, Sally Jane RESIGNED	Secretary	23 Jan 2001	11 Mar 2008			Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
LANCHBERY, Edward George RESIGNED	Secretary		01 Jul 1996			18 Oakburn Road, Ilkley, West Yorkshire, LS29 9NN
THIRKETTLE, Paul Richard Edward RESIGNED	Secretary	01 Jul 1996	23 Jan 2001			Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
ADAMS, Adrian RESIGNED	Director	23 Jan 2001	08 Jun 2001		January 1951	Hollow Oak Houseurt, 1 Coombe Hill Court, St Leonards Hill, Berkshire, SL4 4UL
ASHTON, David Thomas RESIGNED	Director	23 Jan 2001	27 Sep 2001		September 1959	Delta House Southwood Crescent, Southwood, Farnborough, Hampshire, GU14 0NL
AXTEN, Godfrey Clive RESIGNED	Director	26 Mar 1999	12 Oct 2000	Uk	March 1948	21 Oakhill Road, Sevenoaks, Kent, TN13 1NS
BUCHANAN, John David Gray RESIGNED	Director		31 Jul 1997		December 1935	Lindisfarne Henley Road, Wargrave, Reading, Berkshire, RG10 8PE
CUMMINS, Gordon John RESIGNED	Director	20 May 2004	01 Feb 2006		July 1970	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
ENGELEN, Thomas RESIGNED	Director	01 Sep 2006	18 Apr 2008		April 1958	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
FAHEY, Michael John RESIGNED	Director	04 Dec 2001	20 May 2004		March 1965	Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
FREIGANG, Helmut RESIGNED	Director	01 Aug 1997	26 Mar 1999		December 1954	Sopwell House Hotel Cottonmill Lane, Sopwell, St Albans, Hertfordshire, AL1 2HQ
FULLAGAR, Edgar RESIGNED	Director	07 Apr 1997	23 Apr 2002		April 1939	Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
GARDET, Michel Roger Bernard RESIGNED	Director	17 Apr 2003	20 Mar 2008		December 1956	Route De L'Etraz, Case Postale 269, Ch-1260 Nyon, Switzerland
LUDTKE, Siegbert Erhard Wolfgang RESIGNED	Director	01 Mar 1996	26 Mar 1999		August 1939	Langruttiweg 3, Ludtke, Switzerland Ch4153, FOREIGN
MAEDER, Reinhold RESIGNED	Director		31 Dec 1993		March 1940	Pourtalesstrasse 82, Muri Ch-3074, FOREIGN, Switzerland
METCALFE, Richard RESIGNED	Director	22 Feb 1993	31 Dec 1997		January 1937	54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR
NAEGER, Kurt RESIGNED	Director	25 Jan 1993	31 Aug 1995		October 1935	Lindenmattstrasse 30, Ch-3065 Bolligen, Switzerland
ORSINGER, Michel RESIGNED	Director	26 Mar 1999	04 Apr 2003		September 1957	Rossimattstrasse 10, Muri, Bern Ch 3074, FOREIGN, Switzerland
PARIS, William Drummond RESIGNED	Director	14 Sep 2001	22 Apr 2005		September 1951	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
REICHMUTH, Gilg RESIGNED	Director	01 Jan 1994	01 Mar 1996		September 1941	Wihelstrasse 14, Walchwil, Zug, 6138, Swiss
SANDMEIER, Willi Friederich RESIGNED	Director	01 Jan 1994	07 Apr 1997		October 1932	1 Branksome Close, Hemel Hempstead, Hertfordshire, HP2 7AG
SCHICHT, Volker RESIGNED	Director		30 Sep 1993		April 1939	Nydeggstaklen 10/12, Berne Ch-3011, FOREIGN, Switzerland
STROPPEL, Stefan Hans RESIGNED	Director	19 Jan 1998	23 Jan 2001		April 1958	Smithyfield Isington Road, Isington, Alton, Hampshire, GU34 4PN
WACK, Rene RESIGNED	Director		31 Dec 1992		November 1934	52 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS
WANDER, Albert Charles Edward, Dr RESIGNED	Director		31 Dec 1993		January 1926	Beltwood Chorleywood Road, Rickmansworth, Hertfordshire, WD3 4ES
WHEELDON, Michael Charles RESIGNED	Director	04 May 2005	01 Sep 2006		September 1961	Novartis Consumer Health, Wimblehurst Road, Horsham, West Sussex, RH12 5AB

ROBERTS, Helen ACTIVE
Role: Secretary
Appointed on: 11 Mar 2008
Address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

BRAZIER, Richard John ACTIVE
Role: Director
Appointed on: 22 Feb 2006
Date of birth: October 1965
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

HECK, Erhard ACTIVE
Role: Director
Appointed on: 18 Apr 2008
Country of Residence: Germany
Date of birth: December 1957
Address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

SAXENA, Subhanu ACTIVE
Role: Director
Appointed on: 22 Apr 2005
Date of birth: December 1964
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR

WHITE, Kevin John ACTIVE
Role: Director
Appointed on: 12 Oct 2000
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Novartis Consumer Health, Wimblehurst Road, Horsham, West Sussex, RH12 5AB

JENNINGS, Sally Jane RESIGNED
Role: Secretary
Appointed on: 23 Jan 2001
Resigned on: 11 Mar 2008
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

LANCHBERY, Edward George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1996
Address: 18 Oakburn Road, Ilkley, West Yorkshire, LS29 9NN

THIRKETTLE, Paul Richard Edward RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 23 Jan 2001
Address: Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

ADAMS, Adrian RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 08 Jun 2001
Date of birth: January 1951
Address: Hollow Oak Houseurt, 1 Coombe Hill Court, St Leonards Hill, Berkshire, SL4 4UL

ASHTON, David Thomas RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 27 Sep 2001
Date of birth: September 1959
Address: Delta House Southwood Crescent, Southwood, Farnborough, Hampshire, GU14 0NL

AXTEN, Godfrey Clive RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 12 Oct 2000
Country of Residence: Uk
Date of birth: March 1948
Address: 21 Oakhill Road, Sevenoaks, Kent, TN13 1NS

BUCHANAN, John David Gray RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: December 1935
Address: Lindisfarne Henley Road, Wargrave, Reading, Berkshire, RG10 8PE

CUMMINS, Gordon John RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 01 Feb 2006
Date of birth: July 1970
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

ENGELEN, Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 18 Apr 2008
Date of birth: April 1958
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

FAHEY, Michael John RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 20 May 2004
Date of birth: March 1965
Address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL

FREIGANG, Helmut RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 26 Mar 1999
Date of birth: December 1954
Address: Sopwell House Hotel Cottonmill Lane, Sopwell, St Albans, Hertfordshire, AL1 2HQ

FULLAGAR, Edgar RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 23 Apr 2002
Date of birth: April 1939
Address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL

GARDET, Michel Roger Bernard RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 20 Mar 2008
Date of birth: December 1956
Address: Route De L'Etraz, Case Postale 269, Ch-1260 Nyon, Switzerland

LUDTKE, Siegbert Erhard Wolfgang RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 26 Mar 1999
Date of birth: August 1939
Address: Langruttiweg 3, Ludtke, Switzerland Ch4153, FOREIGN

MAEDER, Reinhold RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: March 1940
Address: Pourtalesstrasse 82, Muri Ch-3074, FOREIGN, Switzerland

METCALFE, Richard RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 31 Dec 1997
Date of birth: January 1937
Address: 54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR

NAEGER, Kurt RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 31 Aug 1995
Date of birth: October 1935
Address: Lindenmattstrasse 30, Ch-3065 Bolligen, Switzerland

ORSINGER, Michel RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 04 Apr 2003
Date of birth: September 1957
Address: Rossimattstrasse 10, Muri, Bern Ch 3074, FOREIGN, Switzerland

PARIS, William Drummond RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 22 Apr 2005
Date of birth: September 1951
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

REICHMUTH, Gilg RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Mar 1996
Date of birth: September 1941
Address: Wihelstrasse 14, Walchwil, Zug, 6138, Swiss

SANDMEIER, Willi Friederich RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 07 Apr 1997
Date of birth: October 1932
Address: 1 Branksome Close, Hemel Hempstead, Hertfordshire, HP2 7AG

SCHICHT, Volker RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: April 1939
Address: Nydeggstaklen 10/12, Berne Ch-3011, FOREIGN, Switzerland

STROPPEL, Stefan Hans RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 23 Jan 2001
Date of birth: April 1958
Address: Smithyfield Isington Road, Isington, Alton, Hampshire, GU34 4PN

WACK, Rene RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: November 1934
Address: 52 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS

WANDER, Albert Charles Edward, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: January 1926
Address: Beltwood Chorleywood Road, Rickmansworth, Hertfordshire, WD3 4ES

WHEELDON, Michael Charles RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 01 Sep 2006
Date of birth: September 1961
Address: Novartis Consumer Health, Wimblehurst Road, Horsham, West Sussex, RH12 5AB