NORGINE LIMITED - MID-GLAM
Company Profile | Company Filings |
Overview
NORGINE LIMITED is a Private Limited Company from MID-GLAM and has the status: Active.
NORGINE LIMITED was incorporated 97 years ago on 14/08/1926 and has the registered number: 00215668. The accounts status is FULL and accounts are next due on 30/09/2024.
NORGINE LIMITED was incorporated 97 years ago on 14/08/1926 and has the registered number: 00215668. The accounts status is FULL and accounts are next due on 30/09/2024.
NORGINE LIMITED - MID-GLAM
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW RD TIRYBERTH
MID-GLAM
S WALES
CF82 8SJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR LEIGHTON JONES | Aug 1977 | British | Director | 2020-03-13 | CURRENT |
MR CHRISTOPHER WILLIAM BATH | May 1974 | British | Director | 2014-11-25 | CURRENT |
MR GARETH JAMES FINNEY | May 1980 | British | Director | 2020-11-04 | CURRENT |
MR KENNETH ERIC SCRIMGEOUR | Apr 1960 | British | Director | 2016-08-10 UNTIL 2017-12-15 | RESIGNED |
MR WALTER STEIN | Dec 1912 | Usa | Director | RESIGNED | |
LESLEY SHARON ROCHE | Apr 1967 | British | Director | 2020-07-30 UNTIL 2023-04-30 | RESIGNED |
MR MALCOLM ARCHIBALD TAYLOR | Aug 1951 | British | Director | 2014-08-20 UNTIL 2016-08-10 | RESIGNED |
MR HUGH ANTHONY POULTON | Nov 1949 | British | Director | RESIGNED | |
JOANNE MARY PILLAI | Aug 1959 | British | Director | 2007-08-24 UNTIL 2015-11-30 | RESIGNED |
MR PAUL WILLIAM PAY | Aug 1954 | British | Director | 2017-12-15 UNTIL 2021-05-28 | RESIGNED |
DR DONNA LOUISE MCVEY | Jan 1960 | British | Director | 2012-04-04 UNTIL 2016-03-09 | RESIGNED |
MR MEIRION ERIC RICHARDS | Oct 1976 | British | Director | 2015-12-11 UNTIL 2016-07-08 | RESIGNED |
DAVID ROBERT TODD | Apr 1957 | British | Secretary | 2006-03-27 UNTIL 2009-01-22 | RESIGNED |
PAUL JOHN RUELLE | Aug 1970 | Secretary | 2009-01-22 UNTIL 2013-11-26 | RESIGNED | |
MS ALISON PHILAMIN MOSES | Secretary | 2021-04-30 UNTIL 2021-12-07 | RESIGNED | ||
WILLIAM MICHAEL LAWTHER | Aug 1957 | British | Secretary | RESIGNED | |
FREDERICK JOHN EKE | Secretary | 1992-03-01 UNTIL 1996-02-21 | RESIGNED | ||
DR JOHN STEWART DEECH | Jul 1943 | Secretary | 1991-11-29 UNTIL 1992-03-01 | RESIGNED | |
MR FRANCIS ANDREW BLACKMORE | Secretary | 2013-11-26 UNTIL 2021-04-30 | RESIGNED | ||
WILLIAM MICHAEL LAWTHER | Aug 1957 | British | Director | RESIGNED | |
DAVID ROBERT TODD | Apr 1957 | British | Director | 2009-01-22 UNTIL 2014-08-29 | RESIGNED |
GEORGES ANDRE | Aug 1951 | Belgian | Director | 2006-03-27 UNTIL 2012-03-16 | RESIGNED |
MS TARA BUSSEY | Dec 1974 | Canadian | Director | 2016-03-09 UNTIL 2020-10-14 | RESIGNED |
MR IAN COX | Jan 1969 | British | Director | 2011-02-22 UNTIL 2014-10-15 | RESIGNED |
DR STUART CLIVE DOLLOW | Jan 1962 | British | Director | 2010-01-04 UNTIL 2011-02-21 | RESIGNED |
MARTIN ROY GALLINGTON | Aug 1955 | British | Director | 2006-03-27 UNTIL 2007-08-24 | RESIGNED |
MR PETER ROBERT HARSANT | Mar 1944 | British | Director | 1991-11-01 UNTIL 2005-02-21 | RESIGNED |
JAMES ARNOLD HEANEY | May 1957 | British | Director | 1997-03-01 UNTIL 2005-03-04 | RESIGNED |
MR PETER MICHAEL STEIN | Oct 1959 | United States | Director | RESIGNED | |
MR JEAN-ROCH GUY NICOLAS LEDOUBLE | May 1969 | French | Director | 2017-12-15 UNTIL 2020-03-13 | RESIGNED |
MR FRANK HERBERT LEONARD | Jul 1927 | British | Director | RESIGNED | |
MR WILLIAM JOSEPH HORGAN | Nov 1943 | Irish | Director | RESIGNED | |
MR PETER MARTIN | May 1956 | British | Director | 2004-06-30 UNTIL 2006-03-29 | RESIGNED |
DAWN LESLEY TIMMINS | Nov 1961 | British | Director | 2016-07-08 UNTIL 2017-12-15 | RESIGNED |
MR PETER MARTIN | May 1956 | British | Director | 2014-08-20 UNTIL 2020-06-30 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1996-03-01 UNTIL 2006-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spinnaker Debtco Limited | 2022-12-14 | Harefield Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Michael Stein | 2016-04-06 - 2022-12-14 | 10/1959 | Uxbridge | Significant influence or control |
Norgine B.V. | 2016-04-06 - 2016-04-06 | Amsterdam Zuid-Oost | Ownership of shares 75 to 100 percent |