NOVO NORDISK LIMITED

Company summary

Company number: 01118740
Status: ACTIVE
Incorporated / age: 18 June 197353 years
Registered office: 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 19:39 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 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Nature of business
Wholesale of pharmaceutical goods
Previous company names
NOVO NORDISK PHARMACEUTICALS LIMITED
NORDISK-UK LIMITED
NORDISK DIAGNOSTICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDERMID, Jocelyn ACTIVE	Secretary	27 Nov 2024				3, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
BAILEY, Nicholas James ACTIVE	Director	29 Sep 2008		United Kingdom	April 1973	3, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
NIELSEN, Thomas Rask ACTIVE	Director	30 Apr 2024		Switzerland	July 1970	32/38, The Circle, Zurich 8058, Switzerland
TUNA, Sebnem Avsar ACTIVE	Director	06 Feb 2025		United Kingdom	September 1971	3, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
BAILEY, Nicholas James RESIGNED	Secretary	16 Feb 2011	01 May 2012			Broadfield Park, Brighton Road, Crawley, West Sussex, RH11 9RT
BROWN, Stephen Lawrence RESIGNED	Secretary	07 Sep 1992	14 Oct 1999			3 St Richards Way, Aldwick, Bognor Regis, West Sussex, PO21 3BD
EDWARDS, David RESIGNED	Secretary		07 Sep 1992			27 Pelargoniavej, Dk-2000 Fredriksberg, FOREIGN, Denmark
LLOYD-GOODWIN, Wendy Helen RESIGNED	Secretary	18 May 2009	16 Feb 2011			88 Bluecoat Pond, Christ's Hospital, Horsham, West Sussex, RH13 0NW
O'FLYNN, Matthew RESIGNED	Secretary	01 May 2012	15 Oct 2024			3, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
ROBERTS, Sandra RESIGNED	Secretary	15 Oct 1999	18 May 2009			Greenacres, Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
AYLWARD, Gordon Charles RESIGNED	Director		13 Feb 1995		February 1943	Shangrila East Hill, Sevenoaks, Kent, TN15 6YD
BARRY, Nicholas RESIGNED	Director	18 Mar 2008	28 Sep 2012		January 1969	Liscairn, Estuary Road, Malahide, Dublin
BIRCH, Viggo Ludvig RESIGNED	Director	01 Sep 2001	30 Apr 2012	England	January 1953	Drummond Lodge, 68 Fairmile Lane, Cobham, Surrey, KT11 2DE
EHRLICH, Klaus RESIGNED	Director	12 Mar 2002	14 Jul 2005		October 1945	Bleichstrabe 19, Alzey D 55232, Germany
EVANS, Hywel RESIGNED	Director	13 Feb 1995	01 Dec 1997		August 1946	15 The Droveway, Haywards Heath, West Sussex, RH16 1LL
GRUHN, Jerzy Roman RESIGNED	Director	01 Aug 2013	17 Nov 2016	Switzerland	June 1963	3, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
HAAGEN, Tomas RESIGNED	Director	20 Nov 2018	29 Apr 2024	Denmark	September 1966	3, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
HELMICH, Pal RESIGNED	Director		20 Feb 2002		May 1941	Chee De La Hulpe 166, Bruxelles, B 1170, Belgium
JELERT, Soren RESIGNED	Director	08 Sep 2005	30 Jun 2008		January 1972	The Hollies, Manor Lane, Horsham, West Sussex, RH13 6PL
JORDAN, Doxie Alphonza RESIGNED	Director	10 Nov 2014	06 Apr 2018	United States	June 1969	3, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
JORGENSEN, Lars Almblom RESIGNED	Director		23 Jun 1993		July 1948	Anchersvej 1, Klampenberg Dk 2930, FOREIGN, Denmark
KIER, Frederik RESIGNED	Director	28 Jul 2020	18 Nov 2022	Denmark	May 1974	3, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
LARSEN, Jonas Emil Kongshoj RESIGNED	Director	22 Nov 2022	25 Jun 2026	Denmark	September 1975	10, Kaj Fiskers Plads, 7th Floor, 2300 Kobenhavn S, Denmark
MEEUS, Peter Paul Armand RESIGNED	Director	01 May 2012	21 Aug 2014	United Kingdom	October 1969	Broadfield Park, Brighton Road, Crawley, West Sussex, RH11 9RT, United Kingdom
NEILSEN, Henrik Juuel RESIGNED	Director	23 Jan 2003	05 Aug 2005		December 1965	Novo Nordisk Ltd,, Broadfield Park, Crawley, West Sussex, RH11 9RT
RAMSBY, Ole Falvig RESIGNED	Director	25 Jul 1997	20 Nov 2018	Denmark	May 1956	Christiansholms Tvaervej 10, 2930 Klampenborg, Denmark
REGAN, Matt Joseph RESIGNED	Director	16 Nov 2017	03 Jul 2020	Denmark	March 1971	Nn Region Europe Pharma, Oerestads Boulevard 108, 2300 Kobehaven S, Denmark
SAHOTA, Pinder RESIGNED	Director	20 Nov 2018	31 Dec 2024	United Kingdom	October 1961	3, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
SAUNDERS, Ingelise RESIGNED	Director	01 Dec 1997	31 Aug 2001		June 1949	The Hollies, Manor Lane, Coolhurst, Horsham, West Sussex, RH13 6PL
SCHULTZ, Kare RESIGNED	Director	22 Apr 2005	17 Mar 2008		May 1961	Thomas-Scherr-Strasse 1, 8700 Kusnacht, Switzerland
SOETERS, Martinus Hermanus RESIGNED	Director	18 Mar 2008	01 Aug 2013		March 1954	Steinmuristrasse 12, Ch-8123 Ebmatingen, Switzerland
SORENSEN, Jakob RESIGNED	Director	24 Apr 1996	30 Apr 1997		May 1952	Vejlesovej 110a, Holte, 2840, Denmark
SORENSEN, Mads Ravn RESIGNED	Director		24 Apr 1996		September 1945	Haraldslundvej 60, Lyngby, FOREIGN, Denmark

MCDERMID, Jocelyn ACTIVE
Role: Secretary
Appointed on: 27 Nov 2024
Address: 3, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

BAILEY, Nicholas James ACTIVE
Role: Director
Appointed on: 29 Sep 2008
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 3, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

NIELSEN, Thomas Rask ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: Switzerland
Date of birth: July 1970
Address: 32/38, The Circle, Zurich 8058, Switzerland

TUNA, Sebnem Avsar ACTIVE
Role: Director
Appointed on: 06 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 3, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

BAILEY, Nicholas James RESIGNED
Role: Secretary
Appointed on: 16 Feb 2011
Resigned on: 01 May 2012
Address: Broadfield Park, Brighton Road, Crawley, West Sussex, RH11 9RT

BROWN, Stephen Lawrence RESIGNED
Role: Secretary
Appointed on: 07 Sep 1992
Resigned on: 14 Oct 1999
Address: 3 St Richards Way, Aldwick, Bognor Regis, West Sussex, PO21 3BD

EDWARDS, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Sep 1992
Address: 27 Pelargoniavej, Dk-2000 Fredriksberg, FOREIGN, Denmark

LLOYD-GOODWIN, Wendy Helen RESIGNED
Role: Secretary
Appointed on: 18 May 2009
Resigned on: 16 Feb 2011
Address: 88 Bluecoat Pond, Christ's Hospital, Horsham, West Sussex, RH13 0NW

O'FLYNN, Matthew RESIGNED
Role: Secretary
Appointed on: 01 May 2012
Resigned on: 15 Oct 2024
Address: 3, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

ROBERTS, Sandra RESIGNED
Role: Secretary
Appointed on: 15 Oct 1999
Resigned on: 18 May 2009
Address: Greenacres, Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

AYLWARD, Gordon Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1995
Date of birth: February 1943
Address: Shangrila East Hill, Sevenoaks, Kent, TN15 6YD

BARRY, Nicholas RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 28 Sep 2012
Date of birth: January 1969
Address: Liscairn, Estuary Road, Malahide, Dublin

BIRCH, Viggo Ludvig RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: January 1953
Address: Drummond Lodge, 68 Fairmile Lane, Cobham, Surrey, KT11 2DE

EHRLICH, Klaus RESIGNED
Role: Director
Appointed on: 12 Mar 2002
Resigned on: 14 Jul 2005
Date of birth: October 1945
Address: Bleichstrabe 19, Alzey D 55232, Germany

EVANS, Hywel RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 01 Dec 1997
Date of birth: August 1946
Address: 15 The Droveway, Haywards Heath, West Sussex, RH16 1LL

GRUHN, Jerzy Roman RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 17 Nov 2016
Country of Residence: Switzerland
Date of birth: June 1963
Address: 3, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

HAAGEN, Tomas RESIGNED
Role: Director
Appointed on: 20 Nov 2018
Resigned on: 29 Apr 2024
Country of Residence: Denmark
Date of birth: September 1966
Address: 3, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

HELMICH, Pal RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2002
Date of birth: May 1941
Address: Chee De La Hulpe 166, Bruxelles, B 1170, Belgium

JELERT, Soren RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 30 Jun 2008
Date of birth: January 1972
Address: The Hollies, Manor Lane, Horsham, West Sussex, RH13 6PL

JORDAN, Doxie Alphonza RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 06 Apr 2018
Country of Residence: United States
Date of birth: June 1969
Address: 3, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

JORGENSEN, Lars Almblom RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1993
Date of birth: July 1948
Address: Anchersvej 1, Klampenberg Dk 2930, FOREIGN, Denmark

KIER, Frederik RESIGNED
Role: Director
Appointed on: 28 Jul 2020
Resigned on: 18 Nov 2022
Country of Residence: Denmark
Date of birth: May 1974
Address: 3, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

LARSEN, Jonas Emil Kongshoj RESIGNED
Role: Director
Appointed on: 22 Nov 2022
Resigned on: 25 Jun 2026
Country of Residence: Denmark
Date of birth: September 1975
Address: 10, Kaj Fiskers Plads, 7th Floor, 2300 Kobenhavn S, Denmark

MEEUS, Peter Paul Armand RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 21 Aug 2014
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Broadfield Park, Brighton Road, Crawley, West Sussex, RH11 9RT, United Kingdom

NEILSEN, Henrik Juuel RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 05 Aug 2005
Date of birth: December 1965
Address: Novo Nordisk Ltd,, Broadfield Park, Crawley, West Sussex, RH11 9RT

RAMSBY, Ole Falvig RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 20 Nov 2018
Country of Residence: Denmark
Date of birth: May 1956
Address: Christiansholms Tvaervej 10, 2930 Klampenborg, Denmark

REGAN, Matt Joseph RESIGNED
Role: Director
Appointed on: 16 Nov 2017
Resigned on: 03 Jul 2020
Country of Residence: Denmark
Date of birth: March 1971
Address: Nn Region Europe Pharma, Oerestads Boulevard 108, 2300 Kobehaven S, Denmark

SAHOTA, Pinder RESIGNED
Role: Director
Appointed on: 20 Nov 2018
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 3, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

SAUNDERS, Ingelise RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 31 Aug 2001
Date of birth: June 1949
Address: The Hollies, Manor Lane, Coolhurst, Horsham, West Sussex, RH13 6PL