Novartis Grimsby Limited
- Company number
- 00170180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 1920
- Nature of business
- Manufacture of dyes and pigments
Manufacture of other inorganic basic chemicals
Manufacture of plastics in primary forms
Manufacture of basic pharmaceutical products - Corporate group
- Novartis UK Limited (3 companies)
Registered office
Previous names
- Ciba-Geigy Limited (until 23 Dec 1998)
- Ciba-Geigy (UK) PLC (until 28 Jun 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLEN, Richard Samuel | Secretary | 1 Jan 2026 | |
| GUPTA, Sandeep | Director | 12 May 2025 | |
| KAHLSTROEM, Johan Mikael Olof | Director | 1 Nov 2024 | |
| STEFANIC ANDERLUH, Ms Petra | Director | 5 Mar 2024 | |
| ROBINSON, Timothy William | Secretary | 20 Jul 2022 | 1 Jan 2026 |
| BROOKS, Jason Mark | Director | 9 May 2019 | 8 Apr 2025 |
| GAMACHE, Marie-Andree Renee | Director | 29 Jun 2022 | 31 Oct 2024 |
| JOHNSON, Ian | Director | 22 Aug 2019 | 15 Dec 2023 |
| CULLEN, Richard Samuel | Secretary | 1 Jan 2021 | 20 Jul 2022 |
| BHATT, Chinmay Umesh | Director | 1 Apr 2021 | 31 May 2022 |
| GARGIULO, Carlo | Director | 1 Oct 2020 | 13 Apr 2021 |
| AHMAD, Haseeb | Director | 28 Mar 2017 | 1 Apr 2021 |
| WESTON, Rebecca Ann | Secretary | 1 Feb 2016 | 1 Jan 2021 |
| QUINN, Ina | Director | 8 May 2019 | 1 Oct 2020 |
| CHIARAMITARA, Cynthia Helena | Director | 9 Feb 2017 | 22 Aug 2019 |
| LACAZE, Oriane Fanny | Director | 15 Aug 2016 | 9 May 2019 |
| COLLINS, Jeremiah Carmel | Director | 15 Aug 2016 | 9 May 2019 |
| WIRTZ, Anne | Director | 25 Mar 2014 | 9 Feb 2017 |
| O'DOWD, Hugh Michael | Director | 15 Oct 2015 | 16 Sep 2016 |
| ARROCHA, Edgar Humberto | Director | 26 Aug 2014 | 15 Aug 2016 |
| ANDRES MASCUNANA, Juan Maria | Director | 16 Jan 2013 | 15 Aug 2016 |
| HOLGATE, Benjamin James Michael | Secretary | 27 Sep 2010 | 31 Jan 2016 |
| WEBB, Susan Ann | Director | 26 Aug 2009 | 1 Sep 2015 |
| KAPADIA, Sandipkumar Shantilal | Director | 6 Mar 2012 | 26 Aug 2014 |
| CONNORS, Gary Mark | Director | 12 Oct 2011 | 25 Mar 2014 |
| VAN LAAR, Thomas Jeffrey | Director | 1 Jan 2005 | 16 Jan 2013 |
| JOSE, Teresa | Director | 1 Jul 2009 | 6 Mar 2012 |
| COLLINS, Jeremiah Carmel | Director | 5 Sep 2007 | 12 Oct 2011 |
| MAHER, Colin Patrick | Secretary | 18 Jun 2010 | 27 Sep 2010 |
| ROBERTS, Helen | Secretary | 11 Mar 2008 | 18 Jun 2010 |
| SAXENA, Subhanu | Director | 11 May 2005 | 26 Aug 2009 |
| BRAZIER, Richard John | Director | 22 Feb 2006 | 1 Jul 2009 |
| JENNINGS, Sally Jane | Secretary | 23 Jan 2001 | 11 Mar 2008 |
| CLARKSON, John Barry | Director | 25 Jul 2001 | 5 Sep 2007 |
| CUMMINS, Gordon John | Director | 20 May 2004 | 1 Feb 2006 |
| PARIS, William Drummond | Director | 14 Sep 2001 | 22 Apr 2005 |
| RUMMELT, Andreas, Doctor | Director | 21 Oct 1999 | 1 Jan 2005 |
| FAHEY, Michael John | Director | 4 Dec 2001 | 20 May 2004 |
| FULLAGAR, Edgar | Director | 21 Apr 1997 | 23 Apr 2002 |
| ASHTON, David Thomas | Director | 23 Jan 2001 | 27 Sep 2001 |
| ADAMS, Adrian | Director | 23 Jan 2001 | 8 Jun 2001 |
| SAVEAL, Keith Roy | Director | 18 Jan 1999 | 8 Jun 2001 |
| STROPPEL, Stefan Hans | Director | 19 Jan 1998 | 23 Jan 2001 |
| THIRKETTLE, Paul Richard Edward | Secretary | 13 Mar 1997 | 23 Jan 2001 |
| KREBSER, Peter, Dr | Director | 18 Jan 1999 | 21 Oct 1999 |
| THIRKETTLE, Paul Richard Edward | Director | 31 Jan 1997 | 18 Jan 1999 |
| KINDLER, Hans | Director | 13 Sep 1991 | 18 Jan 1999 |
| METCALFE, Richard | Director | 31 Jan 1997 | 27 Nov 1997 |
| LEPLATTENIER, Francois, Dr | Director | - | 27 Jun 1997 |
| BARNETT, Terence Anthony | Director | 6 Apr 1996 | 13 Mar 1997 |
| STEWART, Ian Edmund Ferguson | Secretary | - | 13 Mar 1997 |
| KERR, Bryan George | Director | - | 13 Mar 1997 |
| BREWER, John Anthony | Director | 1 Sep 1992 | 31 Dec 1996 |
| HARDY, David William, Sir | Director | 1 Jul 1991 | 31 Jul 1996 |
| FRASER, John Stewart | Director | - | 31 Mar 1996 |
| JAMES, David Nicholas Henderson | Director | - | 31 Dec 1992 |
| DAVISON, Ian Frederic Hay | Director | 1 Jul 1991 | 31 Aug 1991 |
| DURR, Hans Ruedi | Director | - | 14 Jun 1991 |
| SAEMANN, Ralph, Dr | Director | - | 14 Jun 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Novartis Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Novartis Grimsby Limited → Novartis UK Limited
Directors’ other companies
- GUPTA, Sandeep - Director at Myricx Pharma Limited
- GUPTA, Sandeep - Director at Advanced Accelerator Applications (UK & Ireland) Limited
- KAHLSTROEM, Johan Mikael Olof - Director at Novartis Europharm Limited
- KAHLSTROEM, Johan Mikael Olof - Director at Gyroscope Therapeutics Limited
- KAHLSTROEM, Johan Mikael Olof - Director at Advanced Accelerator Applications (UK & Ireland) Limited
Companies at the same address
- Novartis Europharm Limited (03068306)
- Novartis Pharmaceuticals UK Limited (00119006)
- Novartis UK Limited (00398071)