NOVARTIS EUROPHARM LIMITED

Company summary

Insolvency history recorded

Company number: 03068306
Status: LIQUIDATION
Incorporated / age: 14 June 199531 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: 30 September 2026
Confirmation statement due: 19 June 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 24 October 2026 at 22:04 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
1 More London Place, London, SE1 2AF
Nature of business
Other business support service activities n.e.c.
Previous company names
CIBA EUROPHARM LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
30 September 2026
Declaration of solvency
28 September 2026
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  30 September 2026
- Matthew Coomber
  Insolvency practitioner
  Appointed
  30 September 2026

Officer details

Show 36 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Richard Samuel ACTIVE	Secretary	01 Jan 2026				1, More London Place, London, SE1 2AF
FOWLER, Edward Joseph ACTIVE	Director	27 Sep 2016		England	April 1976	1, More London Place, London, SE1 2AF
KAHLSTROEM, Johan Mikael Olof ACTIVE	Director	01 Nov 2024		England	July 1980	1, More London Place, London, SE1 2AF
CULLEN, Richard Samuel RESIGNED	Secretary	01 Jan 2021	20 Jul 2022			2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
HOLGATE, Benjamin James Michael RESIGNED	Secretary	22 Jun 2011	31 Jan 2016			-, Frimley Business Park, Camberley, GU16 7SR, United Kingdom
JENNINGS, Sally Jane RESIGNED	Secretary	31 Dec 2000	11 Mar 2008			Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
ROBERTS, Helen RESIGNED	Secretary	11 Mar 2008	22 Jun 2011			Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
ROBINSON, Timothy William RESIGNED	Secretary	20 Jul 2022	01 Jan 2026			2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
SHORTHOSE, Sally Jane RESIGNED	Secretary	01 Sep 1997	31 Dec 2000			Tudor Heights Crossways Road, Grayshott, Hindhead, Surrey, GU26 6HE
STEWART, Ian Edmund Ferguson RESIGNED	Secretary	14 Jun 1995	01 Sep 1997			Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR
WESTON, Rebecca Ann RESIGNED	Secretary	01 Feb 2016	01 Jan 2021			2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
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
AHMAD, Haseeb RESIGNED	Director	08 Mar 2017	01 Apr 2021	England	March 1976	2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
ARROCHA, Edgar Humberto RESIGNED	Director	04 Sep 2014	15 Aug 2016	England	August 1970	-, Frimley Business Park, Camberley, GU16 7SR
BHATT, Chinmay Umesh RESIGNED	Director	01 Apr 2021	31 May 2022	England	October 1973	2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
BROOKS, Jason Mark RESIGNED	Director	01 May 2019	10 Jun 2020	England	July 1972	2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
COHARD-RADICE, Mariella RESIGNED	Director	29 Aug 2008	31 Mar 2009		May 1963	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
CREBA, Judith, Dr RESIGNED	Director	30 Nov 2006	23 Nov 2007		August 1958	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
DYER, Nora Christine RESIGNED	Director	23 Nov 2007	29 Aug 2008		November 1963	Novartis Pharmaceuticals Uk Limited, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
DZAMBAZOSKA-CROWN, Janina RESIGNED	Director	02 Nov 2021	10 Feb 2025	Switzerland	May 1974	2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
FEUTREN, Gilles RESIGNED	Director	01 Apr 2006	30 Apr 2008		May 1952	Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
FULLAGAR, Edgar RESIGNED	Director	01 Feb 1998	23 Apr 2002		April 1939	Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
GAMACHE, Marie-Andree Renee RESIGNED	Director	29 Jun 2022	31 Oct 2024	United Kingdom	August 1975	2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
GANNAWAY, David John RESIGNED	Director	14 Jun 1995	01 Sep 1996		December 1953	Gundeldingerstr 178, Basel, Basel, CH 4053, Switzerland
GILBERT, David John RESIGNED	Director	21 Oct 1998	31 Oct 2001		June 1952	3 The Raven, Berden, Bishops Stortford, Hertfordshire, CM23 1AT
JENKINS, William John, Dr RESIGNED	Director	14 Jun 1995	02 Mar 1999		August 1947	Muehlebachweg 9, 4123 Allschwil, Switzerland, FOREIGN
KAPADIA, Sandipkumar Shantilal RESIGNED	Director	17 Dec 2013	04 Sep 2014	England	March 1970	200, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, England
LACAZE, Oriane Fanny RESIGNED	Director	15 Aug 2016	01 May 2019	United Kingdom	March 1979	-, Frimley Business Park, Camberley, GU16 7SR
LONGMAN, Susan, Dr RESIGNED	Director	12 Nov 2013	02 Nov 2021	Switzerland	March 1957	2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
MAH, Seng Chin, Dr RESIGNED	Director	02 Mar 1999	01 Apr 2006		May 1959	Engelgasse 47, Basle, 4052, Switzerland
MATCHABA, Patrice RESIGNED	Director	18 May 2009	09 Jan 2014	Usa	May 1961	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
MILANDER, John Harley, Doctor RESIGNED	Director	01 Sep 1996	21 Oct 1998		June 1946	Bruderholtstr 18, Binningen, CH4102, Switzerland
O'DOWD, Hugh Michael RESIGNED	Director	15 Oct 2015	16 Sep 2016	United Kingdom	March 1965	-, Frimley Business Park, Camberley, 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
PELLIER, Gesa, Dr RESIGNED	Director	29 Aug 2008	12 Nov 2013	Switzerland	January 1963	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
ROUSSEAU, Guy RESIGNED	Director	18 Oct 2001	01 Nov 2006		January 1956	Lichtstrasse 35, Ch-4056 Basel, FOREIGN, Switzerland
SAXENA, Subhanu RESIGNED	Director	22 Apr 2005	04 Sep 2009		December 1964	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR
TOUGAS, Gervais RESIGNED	Director	09 Jan 2014	10 Jun 2020	Switzerland	September 1957	Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
WEBB, Susan Ann RESIGNED	Director	04 Sep 2009	01 Sep 2015	United Kingdom	September 1963	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

CULLEN, Richard Samuel ACTIVE
Role: Secretary
Appointed on: 01 Jan 2026
Address: 1, More London Place, London, SE1 2AF

FOWLER, Edward Joseph ACTIVE
Role: Director
Appointed on: 27 Sep 2016
Country of Residence: England
Date of birth: April 1976
Address: 1, More London Place, London, SE1 2AF

KAHLSTROEM, Johan Mikael Olof ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: July 1980
Address: 1, More London Place, London, SE1 2AF

Filing history

Timeline

People with significant control

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