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SANDOZ LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01547204
Incorporation Date
1981-02-24
Company Type
Private limited company (Ltd.)
Address
Bracknell, United Kingdom
Website
sandoz.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

SANDOZ LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01547204, and its current status with Companies House is active. The company was incorporated on 24 February 1981 and lists its registered address as Bracknell, United Kingdom. 1 shareholder is on record for SANDOZ 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 5 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
SANDOZ AG 100% Companies House

Registry notes and limitations

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

The largest of these is SANDOZ AG, 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.

Officers

5

DD
Diane Digangi Trench ACTIVE

Appointed
2021-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Peter Kelly ACTIVE

Appointed
2025-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Sarah Innes ACTIVE

Appointed
2023-08-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JB
Jason Brooks RESIGNED

Appointed
2019-05-01
Resigned
2023-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Magda Karpetová RESIGNED

Appointed
2023-08-11
Resigned
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for SANDOZ LIMITED are current appointments, filed with Companies House. Diane Digangi Trench (appointed 2021-05-12) and Peter Kelly (appointed 2025-07-07) both serve as Director; Sarah Innes (appointed 2023-08-11) serves as Company Secretary. The remaining 2 records shown (Jason Brooks and Magda Karpetová) are former appointments that have since been resigned.

The register reports 59 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SANDOZ 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.

Group Structure

Ultimate HQ
Sandoz Group AG
Switzerland

How these relationships were recorded

SANDOZ LIMITED sits 2 levels below its ultimate parent, Sandoz Group AG, registered in Switzerland. Immediately above SANDOZ LIMITED is Sandoz AG, holding 100% as filed in SANDOZ LIMITED's own shareholder record with Companies House. Sandoz Group AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns SANDOZ LIMITED?

One shareholder is currently on record for SANDOZ LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SANDOZ AG, 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 SANDOZ LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SANDOZ 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 SANDOZ LIMITED have on record?

1 shareholder is shown on record for SANDOZ LIMITED.

What is SANDOZ LIMITED's company registration number?

SANDOZ LIMITED's registration number is 01547204, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SANDOZ LIMITED still an active company?

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

When was SANDOZ LIMITED incorporated?

SANDOZ LIMITED was incorporated on 24 February 1981, according to Companies House.

What is SANDOZ LIMITED's registered address?

The registered address on file for SANDOZ LIMITED is Bracknell, United Kingdom.

What legal structure is SANDOZ LIMITED registered as?

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

Who are the officers/directors of SANDOZ LIMITED?

Three of the 5 officer records shown for SANDOZ LIMITED are current appointments, filed with Companies House. Diane Digangi Trench (appointed 2021-05-12) and Peter Kelly (appointed 2025-07-07) both serve as Director; Sarah Innes (appointed 2023-08-11) serves as Company Secretary. The remaining 2 records shown (Jason Brooks and Magda Karpetová) are former appointments that have since been resigned. Management authority at SANDOZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SANDOZ LIMITED have a parent company or subsidiaries?

SANDOZ LIMITED sits 2 levels below its ultimate parent, Sandoz Group AG, registered in Switzerland.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SANDOZ 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 SANDOZ 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 SANDOZ 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 5 November 2026.

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