UK Companies House feature
SANDOZ LIMITED
Profile
- Company number
- 01547204
- Status
- Active
- Incorporation
- 1981-02-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the financial position of the company as at the balance sheet date, including the net assets of £54,688,000 and net current assets of £47,389,000. The company also has a broad customer base, and a strong history of profitable operations. There are no indications that this will not continue to be the case through the foreseeable future. Noting the considerable financial resources available to the company, alongside the company's access to Sandoz global cash pooling arrangement, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, covering a period of at least 12 months from the issue of the financial statements. Therefore, they have prepared the financial statements on the going concern basis.”
Significant events
- “At the Extraordinary General Meeting of Novartis AG shareholders held on September 15, 2023, Novartis AG ("Novartis Group", "Novartis" or "former parent") shareholders approved the proposed 100% spin-off of Sandoz through the distribution of a dividend in kind of Sandoz shares to Novartis shareholders, and of Sandoz American Depository Receipts ("ADR") to Novartis ADR holders. On October 4, 2023, Sandoz became an independent publicly traded company through a pro rata distribution by Novartis of 100% of the then outstanding shares of Sandoz to Novartis AG shareholders (the "spin-off").”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 62 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INNES, Sarah | Secretary | 2023-08-11 | — | — |
| DIGANGI TRENCH, Diane Marie | Director | 2021-05-12 | Aug 1973 | American |
| KELLY, Peter | Director | 2025-07-07 | Nov 1973 | British |
Show 62 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLEN, Richard Samuel | Secretary | 2021-01-01 | 2022-07-20 |
| FORT, Michael John | Secretary | 1995-08-04 | 1996-10-21 |
| GALLAGHER, Kevin Patrick | Secretary | 1996-10-21 | 2000-05-03 |
| HENRY, Roy Lindsay Allen | Secretary | 2010-09-16 | 2015-03-18 |
| HOLGATE, Benjamin James Michael | Secretary | 2015-03-18 | 2016-01-31 |
| JENNINGS, Sally Jane | Secretary | 2001-03-23 | 2008-03-11 |
| MAHER, Colin Patrick | Secretary | 2010-06-18 | 2010-09-16 |
| NEEDHAM, Eric Andrew | Secretary | — | 1995-08-04 |
| ROBERTS, Helen | Secretary | 2008-03-11 | 2010-06-18 |
| ROBINSON, Timothy William | Secretary | 2022-07-20 | 2023-08-11 |
| WESTON, Rebecca Ann | Secretary | 2016-02-01 | 2021-01-01 |
| WRIGHT, Philip John | Secretary | 2000-05-03 | 2001-03-23 |
| AHMAD, Haseeb | Director | 2017-03-08 | 2021-04-01 |
| ANTONELLI, Pierluigi | Director | 2015-08-19 | 2018-06-14 |
| ARROCHA, Edgar Humberto | Director | 2014-08-26 | 2016-08-15 |
| ASHTON, David Thomas | Director | 2001-03-23 | 2001-09-27 |
| ASHWORTH, Stuart David, Dr | Director | 1998-10-01 | 2001-07-10 |
| BALESTRIERI, Francesco | Director | 2018-06-14 | 2019-07-22 |
| BALL, Geoffrey Arnold, Doctor | Director | 1996-10-21 | 1998-04-30 |
| BARTLETT, John Anthony | Director | 1993-09-30 | 1998-09-30 |
| BHATT, Chinmay Umesh | Director | 2021-04-01 | 2022-05-31 |
| BRAZIER, Richard John | Director | 2006-02-22 | 2009-07-01 |
| BRENNEISEN, Pascal | Director | 2009-10-15 | 2011-11-16 |
| BROOKS, Jason Mark | Director | 2019-05-01 | 2023-08-11 |
| CLARKE, Andrew | Director | 1999-11-01 | 2001-07-10 |
| CLEMENTS, Rex Bernard | Director | 2011-11-16 | 2014-02-25 |
| CUMMINS, Gordon John | Director | 2004-05-20 | 2006-02-01 |
| DAVIES, John Hywel | Director | 1992-03-10 | 1997-12-01 |
| DE GAVRE, Timothy Charles | Director | 2017-05-26 | 2021-02-01 |
| EDER, Stephan | Director | 2014-02-25 | 2017-05-25 |
| FAHEY, Michael John | Director | 2001-11-21 | 2004-05-20 |
| FORT, Michael John | Director | 1995-08-04 | 1996-10-21 |
| FULLAGAR, Edgar | Director | 2001-07-09 | 2002-04-23 |
| GALLAGHER, Kevin Patrick | Director | 1996-10-21 | 2000-05-03 |
| GAMACHE, Marie-Andree Renee | Director | 2022-06-29 | 2023-08-11 |
| GORKA, Eric | Director | 2006-05-01 | 2008-10-27 |
| GREGORY, Neil Windsor | Director | — | 1994-04-18 |
| GUNTERN FLUCKIGER, Rebecca | Director | 2019-11-08 | 2021-04-13 |
| HAGGAR, Nicholas Robert | Director | 2008-10-27 | 2015-08-19 |
| HEIDEMANN, Frank, Dr | Director | 2005-09-01 | 2009-08-11 |
| HEIN, Thomas | Director | 1996-10-21 | 1999-04-12 |
| HIRZINGER, Hubert | Director | 2005-01-01 | 2005-07-01 |
| HOERL, Gerhard | Director | 2001-03-23 | 2003-02-12 |
| JOSE, Teresa | Director | 2009-07-01 | 2012-03-06 |
| KAPADIA, Sandipkumar Shantilal | Director | 2012-03-06 | 2014-08-26 |
| KARPETOVA, Magda | Director | 2023-08-11 | 2025-07-01 |
| KRONSON, Daryl Brian | Director | 1999-11-04 | 2001-03-23 |
| LACAZE, Oriane Fanny | Director | 2016-08-24 | 2019-05-01 |
| LEITNER, Siegfried Johann | Director | 2003-03-11 | 2005-01-01 |
| NEEDHAM, Eric Andrew | Director | — | 1995-08-04 |
| O'DOWD, Hugh Michael | Director | 2015-10-15 | 2016-09-16 |
| PAHOR, Melania | Director | 2021-02-01 | 2021-05-12 |
| PARIS, William Drummond | Director | 2001-09-14 | 2005-04-22 |
| PHILIP, Mary Linda | Director | 1999-11-04 | 2001-02-28 |
| SAXENA, Subhanu | Director | 2005-04-19 | 2009-08-26 |
| STEWART, Roger Ian, Dr | Director | 1997-09-04 | 1999-05-01 |
| STOCKS, Steven | Director | 1995-08-04 | 1996-10-21 |
| STRUNGMANN, Andreas, Dr | Director | 2005-07-01 | 2006-05-01 |
| STUBBINS, David | Director | 1998-10-01 | 2005-09-01 |
| WEBB, Susan Ann | Director | 2009-08-26 | 2015-09-01 |
| WRIGHT, Philip John | Director | 1996-12-16 | 2001-07-10 |
| ZEEDERBERG, Margaret Rene | Director | 1995-08-04 | 1996-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sandoz Group Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-04 | Active |
| Novartis Ag | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2023-10-04 |
Filing timeline
Last 20 of 282 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-20 | MA | incorporation | memorandum articles |
| 2026-02-20 | RESOLUTIONS | resolution | resolution |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | AP01 | officers | appoint person director company with name date |
| 2025-07-07 | TM01 | officers | termination director company with name termination date |
| 2025-04-04 | AD02 | address | change sail address company with old address new address |
| 2025-04-03 | AD04 | address | move registers to registered office company with new address |
| 2025-04-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-03-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-08-16 | TM01 | officers | termination director company with name termination date |
| 2023-08-16 | TM01 | officers | termination director company with name termination date |
| 2023-08-16 | AP01 | officers | appoint person director company with name date |
| 2023-08-16 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-16 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.