NORGINE VENTURES MANAGEMENT LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

NORGINE VENTURES MANAGEMENT LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
NORGINE VENTURES MANAGEMENT LIMITED was incorporated 10 years ago on 08/10/2013 and has the registered number: 08723417. The accounts status is SMALL and accounts are next due on 30/09/2024.

NORGINE VENTURES MANAGEMENT LIMITED - UXBRIDGE

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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, MOORHALL ROAD
UXBRIDGE
UB9 6NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MICHAEL STEIN Oct 1959 British Director 2013-10-08 CURRENT
MR PETER MARTIN May 1956 British Director 2013-10-08 CURRENT
MR JULIEN MARC MICHAUX Jan 1971 French Director 2013-10-08 UNTIL 2024-03-21 RESIGNED
MS ALISON PHILAMIN MOSES Secretary 2021-04-30 UNTIL 2021-12-07 RESIGNED
MR FRANCIS, ANDREW BLACKMORE Secretary 2013-10-08 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Michael Stein 2016-04-06 10/1959 Uxbridge   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORGINE PHARMACEUTICALS LIMITED HAREFIELD Active FULL 46460 - Wholesale of pharmaceutical goods
J M MICHAUX LTD LONDON ENGLAND Active MICRO ENTITY 64202 - Activities of production holding companies

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
NORGINE PHARMACEUTICALS LIMITED HAREFIELD Active FULL 46460 - Wholesale of pharmaceutical goods
WIDEWATER CAFE LIMITED HAREFIELD Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
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