NOVARTIS (FINANCIAL SERVICES) LIMITED

Company summary

Insolvency history recorded

Company number: 00522744
Status: DISSOLVED
Incorporated / age: 17 August 195358 years
Registered office: 200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, England
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 1 October 2026 at 19:29 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
200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, England
Nature of business
Other financial intermediation
Previous company names
SANDOZ LIMITED
NOVARTIS (FINANCIAL SERVICES) LIMITED
CIBA-GEIGY (FINANCIAL SERVICES) PLC
CIBA GEIGY (G.F.S.) PLC

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
29 October 2011
Wound up
20 January 2010
Practitioners
- Angus Matthew Martin
  Insolvency practitioner
  Appointed
  20 January 2010
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  20 January 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOWLER, Edward Joseph ACTIVE	Secretary	18 Jun 2010				200, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, England
FOWLER, Edward Joseph ACTIVE	Director	18 Jun 2010		United Kingdom	April 1976	200, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, England
JOSE, Teresa ACTIVE	Director	01 Jul 2009		United Kingdom	September 1968	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
ROBERTS, Helen ACTIVE	Director	23 Sep 2009		Uk	January 1967	Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
JENNINGS, Sally Jane RESIGNED	Secretary	23 Jan 2001	11 Mar 2008			Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
ROBERTS, Helen RESIGNED	Secretary	11 Mar 2008	18 Jun 2010			Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
ROBERTSON, James John Blair RESIGNED	Secretary		28 Apr 1997			31 Costells Edge, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PY
THIRKETTLE, Paul Richard Edward RESIGNED	Secretary	28 Apr 1997	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
BARNETT, Terence Anthony RESIGNED	Director	06 Apr 1996	28 Apr 1997		December 1943	2 Kennerleys Court, 39 Hawthorn Lane, Wilmslow, Cheshire, SK9 5EQ
BRAZIER, Richard John RESIGNED	Director	22 Feb 2006	01 Jul 2009		October 1965	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
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
FAHEY, Michael John RESIGNED	Director	04 Dec 2001	20 May 2004		March 1965	Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
FRASER, John Stewart RESIGNED	Director		29 Mar 1996		July 1931	Martinsfield, Matching Green, Harlow, Essex, CM17 0PS
FULLAGAR, Edgar RESIGNED	Director	28 Apr 1997	15 May 2001		April 1939	Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
KERR, Bryan George RESIGNED	Director		28 Apr 1997	England	April 1943	10 Moss Road, Alderley Edge, Cheshire, SK9 7HZ
MANSER, John RESIGNED	Director	13 Nov 1997	15 May 2001		September 1947	Stoerklingasse 46, Riehen 4125 Bs, Switzerland, FOREIGN
METCALFE, Richard RESIGNED	Director	28 Apr 1997	31 Dec 1997		January 1937	54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR
OBERLI, Karl RESIGNED	Director		03 Dec 1992		January 1939	Waldeckweg 24, Binningen, Basle, 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
ROBERTSON, James John Blair RESIGNED	Director		28 Apr 1997	England	November 1938	31 Costells Edge, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PY
SAHGAL, Ranjit RESIGNED	Director	03 Dec 1992	06 Sep 1996		November 1951	Markgraflerstrasse 82, Basle 4057, Switzerland
SAXENA, Subhanu RESIGNED	Director	22 Apr 2005	23 Sep 2009		December 1964	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR
STROPPEL, Stefan Hans RESIGNED	Director	19 Jan 1998	23 Jan 2001		April 1958	Smithyfield Isington Road, Isington, Alton, Hampshire, GU34 4PN
THIRKETTLE, Paul Richard Edward RESIGNED	Director	28 Apr 1997	13 Nov 1997	England	May 1944	Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

FOWLER, Edward Joseph ACTIVE
Role: Secretary
Appointed on: 18 Jun 2010
Address: 200, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, England

FOWLER, Edward Joseph ACTIVE
Role: Director
Appointed on: 18 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 200, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, England

JOSE, Teresa ACTIVE
Role: Director
Appointed on: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1968
Address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

ROBERTS, Helen ACTIVE
Role: Director
Appointed on: 23 Sep 2009
Country of Residence: Uk
Date of birth: January 1967
Address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

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

ROBERTS, Helen RESIGNED
Role: Secretary
Appointed on: 11 Mar 2008
Resigned on: 18 Jun 2010
Address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

ROBERTSON, James John Blair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1997
Address: 31 Costells Edge, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PY

THIRKETTLE, Paul Richard Edward RESIGNED
Role: Secretary
Appointed on: 28 Apr 1997
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

BARNETT, Terence Anthony RESIGNED
Role: Director
Appointed on: 06 Apr 1996
Resigned on: 28 Apr 1997
Date of birth: December 1943
Address: 2 Kennerleys Court, 39 Hawthorn Lane, Wilmslow, Cheshire, SK9 5EQ

BRAZIER, Richard John RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 01 Jul 2009
Date of birth: October 1965
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

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

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

FRASER, John Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: July 1931
Address: Martinsfield, Matching Green, Harlow, Essex, CM17 0PS

FULLAGAR, Edgar RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 15 May 2001
Date of birth: April 1939
Address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL

KERR, Bryan George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1997
Country of Residence: England
Date of birth: April 1943
Address: 10 Moss Road, Alderley Edge, Cheshire, SK9 7HZ

MANSER, John RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 15 May 2001
Date of birth: September 1947
Address: Stoerklingasse 46, Riehen 4125 Bs, Switzerland, FOREIGN

METCALFE, Richard RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 31 Dec 1997
Date of birth: January 1937
Address: 54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR

OBERLI, Karl RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1992
Date of birth: January 1939
Address: Waldeckweg 24, Binningen, Basle, 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

ROBERTSON, James John Blair RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1997
Country of Residence: England
Date of birth: November 1938
Address: 31 Costells Edge, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PY

SAHGAL, Ranjit RESIGNED
Role: Director
Appointed on: 03 Dec 1992
Resigned on: 06 Sep 1996
Date of birth: November 1951
Address: Markgraflerstrasse 82, Basle 4057, Switzerland

SAXENA, Subhanu RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 23 Sep 2009
Date of birth: December 1964
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR

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

THIRKETTLE, Paul Richard Edward RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 13 Nov 1997
Country of Residence: England
Date of birth: May 1944
Address: Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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