Norgine Pharmaceuticals Limited in Moorhall Road HAREFIELD

Norgine Pharmaceuticals Limited HAREFIELD

Norgine Pharmaceuticals started in year 1998 as Private Limited Company with registration number 03527131. The Norgine Pharmaceuticals company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Harefield at Norgine House Widewater Place. Postal code: UB9 6NS. Since 2005/12/09 Norgine Pharmaceuticals Limited is no longer carrying the name Norgine International.

The firm has 3 directors, namely Saulo B., Mark A. and Sheila H.. Of them, Sheila H. has been with the company the longest, being appointed on 1 October 2021 and Saulo B. has been with the company for the least time - from 31 December 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Norgine Pharmaceuticals Limited Address / Contact

Office Address	Norgine House Widewater Place
Office Address2	Moorhall Road
Town	Harefield
Post code	UB9 6NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03527131
Date of Incorporation	Fri, 13th Mar 1998
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Saulo B.

Position: Director

Appointed: 31 December 2023

Mark A.

Position: Director

Appointed: 12 September 2022

Sheila H.

Position: Director

Appointed: 01 October 2021

Raj D.

Position: Director

Appointed: 28 February 2022

Resigned: 31 December 2023

Lesley R.

Position: Director

Appointed: 14 May 2021

Resigned: 30 April 2023

Andy C.

Position: Director

Appointed: 10 July 2017

Resigned: 28 February 2022

Alison M.

Position: Secretary

Appointed: 27 May 2016

Resigned: 07 December 2021

Christopher B.

Position: Director

Appointed: 22 May 2015

Resigned: 14 May 2021

Francis B.

Position: Secretary

Appointed: 19 November 2013

Resigned: 27 May 2016

Graham R.

Position: Director

Appointed: 08 January 2010

Resigned: 31 July 2016

Jeremy C.

Position: Director

Appointed: 16 January 2009

Resigned: 16 May 2022

Paul R.

Position: Secretary

Appointed: 16 January 2009

Resigned: 19 November 2013

David T.

Position: Secretary

Appointed: 27 March 2006

Resigned: 16 January 2009

Kenneth S.

Position: Director

Appointed: 27 March 2006

Resigned: 01 October 2021

David T.

Position: Director

Appointed: 27 March 2006

Resigned: 29 August 2014

Peter M.

Position: Director

Appointed: 21 June 2004

Resigned: 02 November 2020

Martin G.

Position: Director

Appointed: 11 June 2002

Resigned: 27 March 2006

Norman B.

Position: Director

Appointed: 01 November 1998

Resigned: 21 September 2005

Peter S.

Position: Director

Appointed: 18 March 1998

Resigned: 27 March 2006

James H.

Position: Director

Appointed: 18 March 1998

Resigned: 04 March 2005

Peter H.

Position: Director

Appointed: 18 March 1998

Resigned: 11 June 2002

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1998

Resigned: 27 March 2006

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 March 1998

Resigned: 18 March 1998

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 13 March 1998

Resigned: 18 March 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Spinnaker Debtco Limited from Harefield, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Peter S. This PSC has significiant influence or control over the company,.

Spinnaker Debtco Limited

Norgine House Widewater Place, Moorhall Road, Harefield, Uxbridge, UB9 6NS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14119001
Notified on	14 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter S.

Notified on	6 April 2016
Ceased on	14 December 2022
Nature of control:	significiant influence or control

Company previous names

Norgine International	December 9, 2005
Norgine Research	July 1, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 15th, September 2021	accounts	Free Download
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, December 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 22nd, August 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, July 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, June 2016	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2016/03/13 with full list of members filed on: 18th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, June 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/03/13 with full list of members filed on: 19th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, July 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/03/13 with full list of members filed on: 27th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, July 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/03/13 with full list of members filed on: 28th, March 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, July 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/03/13 with full list of members filed on: 3rd, April 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 25th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/03/13 with full list of members filed on: 30th, March 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, May 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/03/13 with full list of members filed on: 7th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, July 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, August 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/04/07 with shareholders record filed on: 7th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, July 2007	accounts	Free Download (15 pages)
363s	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, November 2006	accounts	Free Download (14 pages)
363s	Annual return up to 2006/04/13 with shareholders record filed on: 13th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/13 with shareholders record filed on: 13th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, August 2005	accounts	Free Download (13 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, July 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, July 2004	accounts	Free Download (15 pages)
363s	Annual return up to 2004/03/19 with shareholders record filed on: 19th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/03/19 with shareholders record filed on: 19th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, May 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, May 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2003/04/15 with shareholders record filed on: 15th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/04/15 with shareholders record filed on: 15th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, April 2002	accounts	Free Download (12 pages)
363s	Annual return up to 2002/03/19 with shareholders record filed on: 19th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/19 with shareholders record filed on: 19th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, July 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2001/04/09 with shareholders record filed on: 9th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/04/09 with shareholders record filed on: 9th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, June 2000	accounts	Free Download (11 pages)
363s	Annual return up to 2000/03/23 with shareholders record filed on: 23rd, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/23 with shareholders record filed on: 23rd, March 2000	annual return	Free Download (7 pages)
363(288)	2000/03/23 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, June 1999	accounts	Free Download (12 pages)
363a	Annual return up to 1999/03/23 with shareholders record filed on: 23rd, March 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/03/23 with shareholders record filed on: 23rd, March 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 25th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 25th, January 1999	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 3rd, April 1998	accounts
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 3rd, April 1998	accounts	Free Download
225	Accounting reference date shortened from 31/03/99 to 31/03/98 filed on: 23rd, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/03/98 filed on: 23rd, March 1998	accounts	Free Download (1 page)

Norgine Pharmaceuticals Limited HAREFIELD

Norgine Pharmaceuticals Limited Address / Contact

Company Information / Profile

Company staff

Saulo B.

Mark A.

Sheila H.

Raj D.

Lesley R.

Andy C.

Alison M.

Christopher B.

Francis B.

Graham R.

Jeremy C.

Paul R.

David T.

Kenneth S.

David T.

Peter M.

Martin G.

Norman B.

Peter S.

James H.

Peter H.

Abogado Nominees Limited

Abogado Nominees Limited

Abogado Custodians Limited

People with significant control

Company previous names

Company filings

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