Founded in 1926, Norgine, classified under reg no. 00215668 is an active company. Currently registered at New Rd Tiryberth CF82 8SJ, Mid-glam the company has been in the business for 98 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Gareth F., Leighton J. and Christopher B.. Of them, Christopher B. has been with the company the longest, being appointed on 25 November 2014 and Gareth F. has been with the company for the least time - from 4 November 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | New Rd Tiryberth |
| Office Address2 | Hengoed |
| Town | Mid-glam |
| Post code | CF82 8SJ |
| Country of origin | United Kingdom |
| Registration Number | 00215668 |
| Date of Incorporation | Sat, 14th Aug 1926 |
| Industry | Manufacture of basic pharmaceutical products |
| End of financial Year | 31st December |
| Company age | 98 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 04 November 2020
Position: Director
Appointed: 13 March 2020
Position: Director
Appointed: 25 November 2014
The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Spinnaker Debtco Limited from Harefield, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter S. This PSC has significiant influence or control over the company,. Then there is Norgine B.v., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a besloten vennootschap - private limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
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 |
Norgine B.V.
7 Hogehilweg 7, 1101 Ca, Amsterdam Zuid-Oost, Netherlands
| Legal authority | Netherlands |
| Legal form | Besloten Vennootschap - Private Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Kamer Van Koophandel |
| Registration number | 30127007 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 |
accounts | Free Download (48 pages) |
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