NOVO NORDISK HOLDING LIMITED
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Cash
£17k
Latest balance sheet
Net assets
£3.5m
Equity attributable
Employees
0
Average over period
Profit before tax
£45m
Period ending 2023-12-31
Net assets
1-year trend · vs Health Care median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £45,041,000 | — | |
| Net profit | £45,031,000 | — | |
| Cash | £17,000 | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,483,000 | — | |
| Equity | £3,483,000 | — | |
| Average employees | 0 | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Gearing (liabilities / total assets) | 0.0% |
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.
Name history
Renamed 1 time since incorporation
- NOVO NORDISK HOLDING LIMITED 1993-10-05 → present
- NOVO INDUSTRI A/S LIMITED 1977-09-07 → 1993-10-05
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
- “There are no post balance sheet events to be disclosed.”
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 175 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-11 | AA | accounts | Accounts with accounts type full | |
| 2026-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-30 | TM01 | officers | Termination director company with name termination date | |
| 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 |
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.