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 - HAREFIELD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORGINE LIMITED MID-GLAM Active FULL 21100 - Manufacture of basic pharmaceutical products
NUADA MEDICAL PROSTATE CARE LIMITED 1-7 KING STREET ... TOTAL EXEMPTION FULL 86210 - General medical practice activities
CHAIN OF PONDS LIMITED DIDCOT Active DORMANT 62012 - Business and domestic software development
MARTIN GALLINGTON & ASSOCIATES LIMITED OXFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
ARC MEDICAL DESIGN LIMITED SOUTHEND-ON-SEA ENGLAND Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
OTIMA HEALTH LIMITED LONDON ... TOTAL EXEMPTION FULL 86210 - General medical practice activities
NORGINE VENTURES MANAGEMENT LIMITED UXBRIDGE Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
SPINNAKER HOLDCO LIMITED HAREFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPINNAKER MIDCO LIMITED HAREFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPINNAKER DEBTCO LIMITED HAREFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIC U.K. LIMITED MOORHALL ROAD HAREFIELD Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MATROX VITE LIMITED HAREFIELD Active UNAUDITED ABRIDGED 26200 - Manufacture of computers and peripheral equipment
WIDEWATER CAFE LIMITED HAREFIELD Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
NORGINE VENTURES MANAGEMENT LIMITED UXBRIDGE Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
SPINNAKER HOLDCO LIMITED HAREFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPINNAKER MIDCO LIMITED HAREFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPINNAKER DEBTCO LIMITED HAREFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
01FUTR LIMITED MOORHALL ROAD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
NORGINE PHARMA UK LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods