GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED

Company summary

Insolvency history recorded

Company number: 00753340
Status: LIQUIDATION
Incorporated / age: 13 March 196363 years
Registered office: Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
Accounts due: 30 September 2026
Confirmation statement due: 30 August 2026
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 30 September 2026 at 13:09 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
Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
Nature of business
Non-trading company
Previous company names
NOVARTIS CONSUMER HEALTH UK LIMITED
ZYMA (UNITED KINGDOM) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
3 December 2026
Wound up
6 March 2026
Practitioners
- Jen Whatcott
  Insolvency practitioner
  Appointed
  6 March 2026
- Steven Sherry
  Insolvency practitioner
  Appointed
  6 March 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALEON UK CORPORATE SECRETARY LIMITED ACTIVE	Secretary	06 Apr 2022				Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
PHILLIPS, Carole Anne ACTIVE	Director	04 Mar 2022		United Kingdom	December 1979	Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
HALEON UK CORPORATE DIRECTOR LIMITED ACTIVE	Director	06 Apr 2022				Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
HALEON UK CORPORATE SECRETARY LIMITED ACTIVE	Director	06 Apr 2022				Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
BETTNEY, Brian Adin RESIGNED	Secretary		14 Mar 1994			80 Spencers Road, Horsham, West Sussex, RH12 2JG
JENNINGS, Sally Jane RESIGNED	Secretary	23 Jan 2001	11 Mar 2008			Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
KELLY, Christopher Rayner RESIGNED	Secretary		01 May 1999			1 Abbey Road, Steyning, West Sussex, BN44 3SQ
MAXTED, Nicola Karen RESIGNED	Secretary	18 Jun 2010	02 Mar 2015			Park View, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom
ROBERTS, Helen RESIGNED	Secretary	11 Mar 2008	18 Jun 2010			Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
THIRKETTLE, Paul Richard Edward RESIGNED	Secretary	01 May 1999	23 Jan 2001			Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED RESIGNED	Secretary	21 Apr 2015	06 Apr 2022			Shewalton Road, Irvine, Ayrshire, KA11 5AP
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
ARISTIDOU, Antrinkos Andrew RESIGNED	Director	19 Aug 2019	31 Jul 2020	United Kingdom	June 1968	980, Great West Road, Brentford, Middlesex, TW8 9GS, England
ARROCHA, Edgar Humberto RESIGNED	Director	26 Aug 2014	02 Mar 2015	United Kingdom	August 1970	Park View, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL
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	05 Jan 1998	12 Oct 2000	Uk	March 1948	21 Oakhill Road, Sevenoaks, Kent, TN13 1NS
BARNETT, David Francis RESIGNED	Director	10 Jan 2012	20 May 2014	Denmark	September 1972	Park View, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom
BARNETT, Terence Anthony RESIGNED	Director	06 Apr 1996	13 Mar 1997		December 1943	2 Kennerleys Court, 39 Hawthorn Lane, Wilmslow, Cheshire, SK9 5EQ
BLACKBURN, Paul Frederick RESIGNED	Director	01 Mar 2015	01 Mar 2016	England	October 1954	980, Great West Road, Brentford, Middlesex, TW8 9GS
BONTA, Alain RESIGNED	Director	06 Apr 1996	15 Apr 1999		August 1954	Grand Rue 63, 1296 Coppet, Switzerland, FOREIGN
BOX, Jonathan Wilson RESIGNED	Director	16 Jun 2016	30 Nov 2017	England	March 1963	Park View, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL
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
BURNS, Alan George RESIGNED	Director	02 Mar 2015	01 Aug 2016	England	March 1975	980, Great West Road, Brentford, Middlesex, TW8 9GS
COOPER, Nicholas Ian RESIGNED	Director	11 Sep 2019	04 Mar 2022	United Kingdom	July 1972	980, Great West Road, Brentford, Middlesex, TW8 9GS, England
COTTAM, David John RESIGNED	Director	31 Jul 2020	04 Mar 2022	England	April 1963	980, Great West Road, Brentford, Middlesex, TW8 9GS, England
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
DANGOR, Zubair Mahomed RESIGNED	Director	04 Mar 2022	20 Sep 2024	United Kingdom	April 1988	Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
DE VOS, Georges RESIGNED	Director	28 Nov 2005	01 Oct 2007		May 1959	C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
DECOSTERD, Eric RESIGNED	Director		06 Apr 1996		December 1944	Langen Lagweg 37, Allschwil Ch-4123, FOREIGN, Switzerland
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
FOSTER, Patrick Frederick RESIGNED	Director		05 Jan 1998	England	March 1935	31 Grand Avenue, Worthing, West Sussex, BN11 5AS
FOSTER-HAWES, Melanie RESIGNED	Director	17 Jun 2016	15 Jan 2019	England	January 1975	980, Great West Road, Brentford, Middlesex, TW8 9GS, England
FRASER, John Stewart RESIGNED	Director		06 Apr 1996		July 1931	Carters Farm, High Wyche Sawbridgeworth, Bishops Stortford, Hertfordshire, CM21 0LB
FULLAGAR, Edgar RESIGNED	Director	07 Apr 1997	23 Apr 2002		April 1939	Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
GRAVITTE, Roger Kencaid RESIGNED	Director	20 May 2014	10 Apr 2015	Uk	January 1963	Park View, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL
GREEN, Richard RESIGNED	Director	15 Jan 2019	10 Mar 2020	England	October 1974	980, Great West Road, Brentford, Middlesex, TW8 9GS, England
HECK, Erhard RESIGNED	Director	13 Oct 2011	02 Aug 2016	Germany	December 1957	980, Great West Road, Brentford, Middlesex, TW8 9GS, Uk
HECK, Erhard RESIGNED	Director	18 Apr 2008	23 Sep 2009	Germany	December 1957	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
JOSE, Teresa RESIGNED	Director	01 Jul 2009	06 Mar 2012	United Kingdom	September 1968	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
KAPADIA, Sandipkumar Shantilal RESIGNED	Director	06 Mar 2012	26 Aug 2014	England	March 1970	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
KELLY, Christopher Rayner RESIGNED	Director	01 May 1999	04 Aug 2000	England	September 1960	1 Abbey Road, Steyning, West Sussex, BN44 3SQ
KOHOUT, Susanne Maria RESIGNED	Director	17 Apr 2003	28 Nov 2005	Switzerland	July 1959	Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
MCNAMARA, Brian James RESIGNED	Director	01 Oct 2007	20 Dec 2010	Switzerland	March 1966	Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
METCALFE, Richard RESIGNED	Director	14 Mar 1997	31 Dec 1997		January 1937	54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR
O'NEILL, Terence RESIGNED	Director	30 Nov 2017	10 Mar 2020	United Kingdom	December 1965	980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
ORSINGER, Michel RESIGNED	Director	04 May 1999	04 Apr 2003		September 1957	Rossimattstrasse 10, Muri, Bern Ch 3074, FOREIGN, Switzerland
PALMER, Richard James Edward RESIGNED	Director	23 Sep 2009	10 Jan 2012	United Kingdom	June 1963	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
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
SAXENA, Subhanu RESIGNED	Director	22 Apr 2005	26 Aug 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
WALKER, Adam RESIGNED	Director	03 Jun 2015	01 Aug 2016	United Kingdom	November 1967	980, Great West Road, Brentford, Middlesex, TW8 9GS, England
WEBB, Susan Ann RESIGNED	Director	26 Aug 2009	02 Mar 2015	United Kingdom	September 1963	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
WHEELDON, Michael Charles RESIGNED	Director	04 May 2005	01 Sep 2006		September 1961	Novartis Consumer Health, Wimblehurst Road, Horsham, West Sussex, RH12 5AB
WHITE, Kevin John RESIGNED	Director	12 Oct 2000	12 Sep 2011	United Kingdom	February 1958	Novartis Consumer Health, Wimblehurst Road, Horsham, West Sussex, RH12 5AB
GLAXO GROUP LIMITED RESIGNED	Director	30 Nov 2017	06 Apr 2022			980, Great West Road, Brentford, TW8 9GS, England
THE WELLCOME FOUNDATION LIMITED RESIGNED	Director	30 Nov 2017	06 Apr 2022			980, Great West Road, Brentford, TW8 9GS, England

HALEON UK CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Apr 2022
Address: Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England

PHILLIPS, Carole Anne ACTIVE
Role: Director
Appointed on: 04 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England

HALEON UK CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 06 Apr 2022
Address: Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England

HALEON UK CORPORATE SECRETARY LIMITED ACTIVE
Role: Director
Appointed on: 06 Apr 2022
Address: Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England

BETTNEY, Brian Adin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 1994
Address: 80 Spencers Road, Horsham, West Sussex, RH12 2JG

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

KELLY, Christopher Rayner RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1999
Address: 1 Abbey Road, Steyning, West Sussex, BN44 3SQ

MAXTED, Nicola Karen RESIGNED
Role: Secretary
Appointed on: 18 Jun 2010
Resigned on: 02 Mar 2015
Address: Park View, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

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

THIRKETTLE, Paul Richard Edward RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 23 Jan 2001
Address: Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Apr 2015
Resigned on: 06 Apr 2022
Address: Shewalton Road, Irvine, Ayrshire, KA11 5AP

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

ARISTIDOU, Antrinkos Andrew RESIGNED
Role: Director
Appointed on: 19 Aug 2019
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

ARROCHA, Edgar Humberto RESIGNED
Role: Director
Appointed on: 26 Aug 2014
Resigned on: 02 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Park View, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL

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: 05 Jan 1998
Resigned on: 12 Oct 2000
Country of Residence: Uk
Date of birth: March 1948
Address: 21 Oakhill Road, Sevenoaks, Kent, TN13 1NS

BARNETT, David Francis RESIGNED
Role: Director
Appointed on: 10 Jan 2012
Resigned on: 20 May 2014
Country of Residence: Denmark
Date of birth: September 1972
Address: Park View, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

BARNETT, Terence Anthony RESIGNED
Role: Director
Appointed on: 06 Apr 1996
Resigned on: 13 Mar 1997
Date of birth: December 1943
Address: 2 Kennerleys Court, 39 Hawthorn Lane, Wilmslow, Cheshire, SK9 5EQ

BLACKBURN, Paul Frederick RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: October 1954
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

BONTA, Alain RESIGNED
Role: Director
Appointed on: 06 Apr 1996
Resigned on: 15 Apr 1999
Date of birth: August 1954
Address: Grand Rue 63, 1296 Coppet, Switzerland, FOREIGN

BOX, Jonathan Wilson RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: March 1963
Address: Park View, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL

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

BURNS, Alan George RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 01 Aug 2016
Country of Residence: England
Date of birth: March 1975
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

COOPER, Nicholas Ian RESIGNED
Role: Director
Appointed on: 11 Sep 2019
Resigned on: 04 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

COTTAM, David John RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 04 Mar 2022
Country of Residence: England
Date of birth: April 1963
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

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

DANGOR, Zubair Mahomed RESIGNED
Role: Director
Appointed on: 04 Mar 2022
Resigned on: 20 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1988
Address: Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England

DE VOS, Georges RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 01 Oct 2007
Date of birth: May 1959
Address: C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

DECOSTERD, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1996
Date of birth: December 1944
Address: Langen Lagweg 37, Allschwil Ch-4123, FOREIGN, Switzerland

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

FOSTER, Patrick Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1998
Country of Residence: England
Date of birth: March 1935
Address: 31 Grand Avenue, Worthing, West Sussex, BN11 5AS

FOSTER-HAWES, Melanie RESIGNED
Role: Director
Appointed on: 17 Jun 2016
Resigned on: 15 Jan 2019
Country of Residence: England
Date of birth: January 1975
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

FRASER, John Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1996
Date of birth: July 1931
Address: Carters Farm, High Wyche Sawbridgeworth, Bishops Stortford, Hertfordshire, CM21 0LB

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

GRAVITTE, Roger Kencaid RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 10 Apr 2015
Country of Residence: Uk
Date of birth: January 1963
Address: Park View, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL

GREEN, Richard RESIGNED
Role: Director
Appointed on: 15 Jan 2019
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: October 1974
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

HECK, Erhard RESIGNED
Role: Director
Appointed on: 13 Oct 2011
Resigned on: 02 Aug 2016
Country of Residence: Germany
Date of birth: December 1957
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, Uk

HECK, Erhard RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 23 Sep 2009
Country of Residence: Germany
Date of birth: December 1957
Address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

JOSE, Teresa RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 06 Mar 2012
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

KAPADIA, Sandipkumar Shantilal RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 26 Aug 2014
Country of Residence: England
Date of birth: March 1970
Address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

KELLY, Christopher Rayner RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 04 Aug 2000
Country of Residence: England
Date of birth: September 1960
Address: 1 Abbey Road, Steyning, West Sussex, BN44 3SQ

KOHOUT, Susanne Maria RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 28 Nov 2005
Country of Residence: Switzerland
Date of birth: July 1959
Address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

MCNAMARA, Brian James RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 20 Dec 2010
Country of Residence: Switzerland
Date of birth: March 1966
Address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

METCALFE, Richard RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 31 Dec 1997
Date of birth: January 1937
Address: 54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR

O'NEILL, Terence RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom

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

PALMER, Richard James Edward RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 10 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1963
Address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

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

SAXENA, Subhanu RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 26 Aug 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

WALKER, Adam RESIGNED
Role: Director
Appointed on: 03 Jun 2015
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

WEBB, Susan Ann RESIGNED
Role: Director
Appointed on: 26 Aug 2009
Resigned on: 02 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1963
Address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

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

WHITE, Kevin John RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 12 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Novartis Consumer Health, Wimblehurst Road, Horsham, West Sussex, RH12 5AB

GLAXO GROUP LIMITED RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 06 Apr 2022
Address: 980, Great West Road, Brentford, TW8 9GS, England

THE WELLCOME FOUNDATION LIMITED RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 06 Apr 2022
Address: 980, Great West Road, Brentford, TW8 9GS, England

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