NOVO NORDISK HOLDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
None on the register
Cash
£4K
-76.5% vs 2023
Net assets
£4M
+1.2% vs 2023
Employees
0
Average over period
Profit before tax
£55K
-99.9% vs 2023
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £45,041,000 | £55,000 | |
| Net profit | £45,031,000 | £41,000 | |
| Cash | £17,000 | £4,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,483,000 | £3,524,000 | |
| Equity | £3,483,000 | £3,524,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | — | 1175.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's and its subsidiary's projected profits and cash flows. After having examined the likely developments in the foreseeable future, the directors have a reasonable expectation that the.company and its subsidiary have adequate resources to continue in operational existence, being at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- NOVO NORDISK HOLDING LIMITED · parent
- Novo Nordisk Limited 100%
Significant events
- “Since November 2020, we have transitioned our fleet of 350 vehicles from internal combustion engines to fully electric (EV) and plug-in hybrid electric (PHEV) vehicles. In 2024, the average CO2 emissions per vehicle were 13.8g/km. We plan to phase out PHEV vehicles and transition to an entirely EV fleet by 31st May 2025.”
- “In 2024, 550,000 pens were successfully returned from the UK for recycling.”
- “The Group has set targets for all its affiliates, including the Company, to align with the Group's Circular for Zero strategy: 1. Source 100% renewable power by 2030. By the end of 2024, the energy supply for both offices and EV charging points was entirely from renewable sources. 2. Ensure all company cars are EV or PHEV by 2025 - this target will be achieved by the end of March 2025 for the Company. 3. Achieve zero CO2 emissions from flights by 2030.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1992-11-04 | — | — |
| LARSEN, Jonas Emil Kongshoj | Director | 2023-01-27 | Sep 1975 | Danish |
| NIELSEN, Thomas Rask | Director | 2024-04-29 | Jul 1970 | Danish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Nicholas James | Secretary | 2011-02-16 | 2012-05-01 |
| BROWN, Stephen Lawrence | Secretary | — | 1999-10-14 |
| LLOYD GOODWIN, Wendy Helen | Secretary | 2009-05-18 | 2011-02-16 |
| O'FLYNN, Matthew | Secretary | 2012-05-01 | 2024-10-15 |
| ROBERTS, Sandra | Secretary | 1999-10-15 | 2009-05-18 |
| WINTER, David | Secretary | — | 1993-06-23 |
| BRANDGAARD, Jesper | Director | 2000-11-14 | 2019-04-12 |
| BYFELDT, Hans | Director | — | 1994-06-01 |
| HAAGEN, Tomas | Director | 2018-11-20 | 2024-04-29 |
| KIER, Frederik | Director | 2020-07-28 | 2022-11-18 |
| NIELSEN, Kurt Anker | Director | 1998-12-01 | 2000-11-14 |
| OVESEN, Jesper | Director | 1996-04-15 | 1998-12-01 |
| RAMSBY, Ole Falvig | Director | 1997-06-18 | 2018-11-20 |
| REGAN, Matt Joseph | Director | 2017-11-16 | 2020-07-03 |
| SORENSEN, Erik | Director | — | 1996-04-15 |
| SORENSEN, Jakob | Director | 1995-04-24 | 1997-04-30 |
| SORENSEN, Mads Ravn | Director | — | 1996-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Novo Nordisk A/S | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-26 | AD02 | address | Change sail address company with old address new address | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2024-10-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-27 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-27 | AD02 | address | Change sail address company with old address new address | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-14 | AA | accounts | Accounts with accounts type full | |
| 2021-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-05 | AA | accounts | Accounts with accounts type full | |
| 2020-08-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-76.5%
£17,000 £4,000
-
Net assets
+1.2%
£3,483,000 £3,524,000
-
Employees
—
Not reported
-
Profit before tax
-99.9%
£45,041,000 £55,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers