NORGINE PHARMACEUTICALS LIMITED - HAREFIELD
Company Profile | Company Filings |
Overview
NORGINE PHARMACEUTICALS LIMITED is a Private Limited Company from HAREFIELD and has the status: Active.
NORGINE PHARMACEUTICALS LIMITED was incorporated 26 years ago on 13/03/1998 and has the registered number: 03527131. The accounts status is FULL and accounts are next due on 30/09/2024.
NORGINE PHARMACEUTICALS LIMITED was incorporated 26 years ago on 13/03/1998 and has the registered number: 03527131. The accounts status is FULL and accounts are next due on 30/09/2024.
NORGINE PHARMACEUTICALS LIMITED - HAREFIELD
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
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
NORGINE HOUSE WIDEWATER PLACE
HAREFIELD
UXBRIDGE
UB9 6NS
This Company Originates in : United Kingdom
Previous trading names include:
NORGINE INTERNATIONAL LIMITED (until 09/12/2005)
NORGINE INTERNATIONAL LIMITED (until 09/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHEILA MARIE HOPKINS | Jun 1959 | British | Director | 2021-10-01 | CURRENT |
MR SAULO BARRETO MARTINIANO | Dec 1972 | Brazilian | Director | 2023-12-31 | CURRENT |
MR MARK ASHTON | Jan 1978 | British | Director | 2022-09-12 | CURRENT |
MR GRAHAM HAYDN ROBERTS | Jul 1953 | British | Director | 2010-01-08 UNTIL 2016-07-31 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1998-03-13 UNTIL 1998-03-18 | RESIGNED | ||
MR FRANCIS ANDREW BLACKMORE | Secretary | 2013-11-19 UNTIL 2016-05-27 | RESIGNED | ||
MISS ALISON PHILAMIN MOSES | Secretary | 2016-05-27 UNTIL 2021-12-07 | RESIGNED | ||
PAUL JOHN RUELLE | Aug 1970 | Secretary | 2009-01-16 UNTIL 2013-11-19 | RESIGNED | |
DAVID ROBERT TODD | Apr 1957 | British | Secretary | 2006-03-27 UNTIL 2009-01-16 | RESIGNED |
MR PETER ROBERT HARSANT | Mar 1944 | British | Director | 1998-03-18 UNTIL 2002-06-11 | RESIGNED |
DAVID ROBERT TODD | Apr 1957 | British | Director | 2006-03-27 UNTIL 2014-08-29 | RESIGNED |
MR PETER MICHAEL STEIN | Oct 1959 | United States | Director | 1998-03-18 UNTIL 2006-03-27 | RESIGNED |
KENNETH ERIC SCRIMGEOUR | Apr 1960 | British | Director | 2006-03-27 UNTIL 2021-10-01 | RESIGNED |
LESLEY SHARON ROCHE | Apr 1967 | British | Director | 2021-05-14 UNTIL 2023-04-30 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1998-03-13 UNTIL 1998-03-18 | RESIGNED | ||
MR PETER MARTIN | May 1956 | British | Director | 2004-06-21 UNTIL 2020-11-02 | RESIGNED |
JAMES ARNOLD HEANEY | May 1957 | British | Director | 1998-03-18 UNTIL 2005-03-04 | RESIGNED |
MR RAJ HARESH DARUVALA | Sep 1972 | Indian | Director | 2022-02-28 UNTIL 2023-12-31 | RESIGNED |
MARTIN ROY GALLINGTON | Aug 1955 | British | Director | 2002-06-11 UNTIL 2006-03-27 | RESIGNED |
JEREMY JOHN CUFFE | Sep 1966 | British | Director | 2009-01-16 UNTIL 2022-05-16 | RESIGNED |
MR ANDY CRICHTON | Jan 1970 | British | Director | 2017-07-10 UNTIL 2022-02-28 | RESIGNED |
MR CHRISTOPHER WILLIAM BATH | May 1974 | British | Director | 2015-05-22 UNTIL 2021-05-14 | RESIGNED |
NORMAN BARRAS | Apr 1955 | British | Director | 1998-11-01 UNTIL 2005-09-21 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1998-03-13 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 | Harefield Uxbridge | Significant influence or control |