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Dato Capital United Kingdom

Novo Nordisk Holding LTD

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Reports

Extended Company Report with Annual Accounts NOVO NORDISK HOLDING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01329008
Record last updated Friday, February 3, 2023 3:25:00 PM UTC
Official Address 3 City Place Beehive Ring Road Gatwick West Sussex United Kingdom Rh60pa Northgate
There are 262 companies registered at this street
Postal Code RH60PA
Sector Manufacture of basic pharmaceutical products

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Directors

Document Type Publication date Download link
Registry Jan 27, 2023 Appointment of a man as Senior Vice President and Director Appointment of a man as Senior Vice President and Director
Registry Nov 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2019 Resignation of one Director (a man) 1329... Resignation of one Director (a man) 1329...
Registry Nov 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2017 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry Aug 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 26, 2017 Persons with significant control Persons with significant control
Financials Oct 12, 2016 Annual accounts Annual accounts
Registry Jul 18, 2016 Annual return Annual return
Registry Jul 18, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 18, 2016 Change of particulars for director Change of particulars for director
Registry Jul 18, 2016 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 18, 2016 Change of particulars for director Change of particulars for director
Registry Jul 18, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 6, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Jul 7, 2015 Annual return Annual return
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Aug 22, 2014 Annual return Annual return
Registry May 27, 2014 Change of registered office address Change of registered office address
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 27, 2013 Annual return Annual return
Registry Apr 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 4, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Aug 23, 2012 Annual return Annual return
Registry May 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Annual return Annual return
Registry Jul 26, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 21, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 16, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 Annual return Annual return
Registry Aug 17, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 17, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 25, 2010 Annual return Annual return
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Sep 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 9, 2009 Notice of change of directors or secretaries or in their particulars 7905065... Notice of change of directors or secretaries or in their particulars 7905065...
Registry Sep 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2009 Resignation of a person Resignation of a person
Registry Jul 6, 2009 Appointment of a person Appointment of a person
Registry May 18, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Aug 12, 2008 Annual return Annual return
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Annual return Annual return
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Jul 5, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Aug 4, 2005 Annual return Annual return
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Jul 16, 2004 Annual return Annual return
Financials Oct 26, 2003 Annual accounts Annual accounts
Registry Jul 25, 2003 Annual return Annual return
Registry Apr 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 26, 2002 Annual accounts Annual accounts
Registry Nov 15, 2002 Resolution Resolution
Registry Nov 15, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 28, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 24, 2002 Annual return Annual return
Registry Jul 25, 2001 Annual return 1801463... Annual return 1801463...
Financials May 21, 2001 Annual accounts Annual accounts
Registry Mar 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2001 Memorandum of association Memorandum of association
Registry Nov 20, 2000 Appointment of a person Appointment of a person
Registry Nov 20, 2000 Resignation of a person Resignation of a person
Registry Nov 14, 2000 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Jul 20, 2000 Annual accounts Annual accounts
Registry Jun 26, 2000 Annual return Annual return
Registry Nov 3, 1999 Resignation of a person Resignation of a person
Registry Nov 3, 1999 Appointment of a person Appointment of a person
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Oct 15, 1999 Appointment of a woman Appointment of a woman
Registry Oct 14, 1999 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Aug 27, 1999 Annual return Annual return
Registry Jul 8, 1999 Resignation of a person Resignation of a person
Registry Jul 8, 1999 Appointment of a person Appointment of a person
Registry Dec 21, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 1, 1998 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Financials Jul 25, 1998 Annual accounts Annual accounts
Registry Jun 29, 1998 Annual return Annual return
Registry Apr 28, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 27, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 1997 Appointment of a person Appointment of a person
Registry Jul 31, 1997 Resignation of a person Resignation of a person
Registry Jul 30, 1997 Annual return Annual return
Registry Jun 18, 1997 Appointment of a man as Director Appointment of a man as Director
Financials Jun 11, 1997 Annual accounts Annual accounts
Registry Apr 30, 1997 Resignation of one Corporate Counsel and one Director (a man) Resignation of one Corporate Counsel and one Director (a man)
Financials Aug 8, 1996 Annual accounts Annual accounts

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