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NOVARTIS UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00398071
Incorporation Date
1945-08-24
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.novartis.co.uk/
Source: Companies House

NOVARTIS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00398071, and its current status with Companies House is active. The company was incorporated on 24 August 1945 and lists its registered address as London, United Kingdom. 1 shareholder is on record for NOVARTIS UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NOVARTIS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NOVARTIS A.G., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NOVARTIS A.G. 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for NOVARTIS UK LIMITED are current appointments, filed with Companies House. Bertrand Bugnon (appointed 2022-03-08), Johan Kahlstroem (appointed 2024-11-01) and Sandeep Gupta (appointed 2025-05-12) all serve as Director; Richard Cullen (appointed 2026-01-01) serves as Company Secretary. The remaining 1 record shown (Timothy Robinson) is a former appointment that has since been resigned.

The register reports 84 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NOVARTIS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BB
Bertrand Bugnon ACTIVE

Appointed
2022-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Johan Kahlstroem ACTIVE

Appointed
2024-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Sandeep Gupta ACTIVE

Appointed
2025-05-12
Residence
🇨🇭 Switzerland
Occupation
Director

RC
Richard Cullen ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TR
Timothy Robinson RESIGNED

Appointed
2022-07-20
Resigned
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NOVARTIS UK LIMITED sits 1 level below its ultimate parent, Novartis AG, registered in Switzerland. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Novartis AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NOVARTIS UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Novartis AG
Switzerland
NOVARTIS GRIMSBY LIMITED
United KingdomGB 00170180

NOVARTIS PHARMACEUTICALS UK LIMITED
United KingdomGB 00119006

NOVARTIS UK PENSION TRUSTEES LIMITED
United KingdomGB 03417278

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns NOVARTIS UK LIMITED?

One shareholder is currently on record for NOVARTIS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NOVARTIS A.G., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NOVARTIS UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NOVARTIS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NOVARTIS UK LIMITED have on record?

1 shareholder is shown on record for NOVARTIS UK LIMITED.

What is NOVARTIS UK LIMITED's company registration number?

NOVARTIS UK LIMITED's registration number is 00398071, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NOVARTIS UK LIMITED still an active company?

NOVARTIS UK LIMITED's status on Companies House is listed as active.

When was NOVARTIS UK LIMITED incorporated?

NOVARTIS UK LIMITED was incorporated on 24 August 1945, according to Companies House.

What is NOVARTIS UK LIMITED's registered address?

The registered address on file for NOVARTIS UK LIMITED is London, United Kingdom.

What legal structure is NOVARTIS UK LIMITED registered as?

NOVARTIS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NOVARTIS UK LIMITED?

Four of the 5 officer records shown for NOVARTIS UK LIMITED are current appointments, filed with Companies House. Bertrand Bugnon (appointed 2022-03-08), Johan Kahlstroem (appointed 2024-11-01) and Sandeep Gupta (appointed 2025-05-12) all serve as Director; Richard Cullen (appointed 2026-01-01) serves as Company Secretary. The remaining 1 record shown (Timothy Robinson) is a former appointment that has since been resigned. Management authority at NOVARTIS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NOVARTIS UK LIMITED have a parent company or subsidiaries?

NOVARTIS UK LIMITED sits 1 level below its ultimate parent, Novartis AG, registered in Switzerland. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to NOVARTIS UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NOVARTIS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NOVARTIS UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NOVARTIS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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