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Norgine Ventures Management Limited UXBRIDGE

Founded in 2013, Norgine Ventures Management, classified under reg no. 08723417 is an active company. Currently registered at Norgine House Widewater Place, Moorhall Road UB9 6NS, Uxbridge the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Peter M., Peter S.. Of them, Peter M., Peter S. have been with the company the longest, being appointed on 8 October 2013. At the moment there is one former director listed by the company - Julien M., who left the company on 21 March 2024. In addition, the company lists several former secretaries whose names might be found in the box below.

Norgine Ventures Management Limited Address / Contact

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

Company Information / Profile

Registration Number 08723417
Date of Incorporation Tue, 8th Oct 2013
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Peter M.

Position: Director

Appointed: 08 October 2013

Peter S.

Position: Director

Appointed: 08 October 2013

Alison M.

Position: Secretary

Appointed: 30 April 2021

Resigned: 07 December 2021

Francis B.

Position: Secretary

Appointed: 08 October 2013

Resigned: 30 April 2021

Julien M.

Position: Director

Appointed: 08 October 2013

Resigned: 21 March 2024

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Peter S. This PSC has significiant influence or control over this company,.

Peter S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-10-08
filed on: 9th, October 2023 		Free Download (3 pages)

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