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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

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 00
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 2023-12-312024-12-31
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

  1. NOVO NORDISK HOLDING LIMITED · parent
    1. Novo Nordisk Limited 100% · England · Marketing and distribution of pharmaceutical and related products, and basic R&D on multiple therapy areas

Significant events

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 PDF
2025-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-19 AA accounts Accounts with accounts type full
2024-10-15 TM02 officers Termination secretary company with name termination date PDF
2024-06-27 CH04 officers Change corporate secretary company with change date PDF
2024-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-27 AD02 address Change sail address company with old address new address PDF
2024-06-25 AA accounts Accounts with accounts type full
2024-05-01 AP01 officers Appoint person director company with name date PDF
2024-05-01 TM01 officers Termination director company with name termination date PDF
2023-09-28 AA accounts Accounts with accounts type full
2023-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-02 AP01 officers Appoint person director company with name date PDF
2023-02-02 TM01 officers Termination director company with name termination date PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-14 AA accounts Accounts with accounts type full
2021-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-05 AA accounts Accounts with accounts type full
2020-08-03 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page