NORGINE LIMITED

Key Data

Status

Active

Company No.

00215668

Incorporation date

14/08/1926

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1991)

02/01/2026

Part of the property or undertaking has been released and no longer forms part of charge 002156680011

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (57 pages)

01/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

31/07/2025

Register inspection address has been changed from Pricewaterhousecoopers Llp Cornwall Street Birmingham B3 2DT England to 2 New Street Square London EC4A 3BZ

View PDF (1 pages)

24/02/2025

Registered office address changed from New Rd Tiryberth Hengoed Mid-Glam S Wales CF82 8SJ to New Road Tir-Y-Berth Hengoed Wales CF828SJ on 2025-02-24

View PDF (1 pages)

03/02/2025

Change of details for Spinnaker Debtco Limited as a person with significant control on 2025-02-03

View PDF (2 pages)

17/12/2024

Appointment of Mrs Hilde Johanna Van Der Kamp as a director on 2024-12-04

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03/12/2024

Termination of appointment of Peter Michael Stein as a director on 2024-11-15

View PDF (1 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (53 pages)

09/10/2024

Termination of appointment of Christopher William Bath as a director on 2024-09-30

View PDF (1 pages)

09/10/2024

Appointment of Mr Peter Michael Stein as a director on 2024-09-29

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02/10/2024

Registration of charge 002156680011, created on 2024-09-27

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18/09/2024

Appointment of Mr Saulo Barreto Martiniano as a director on 2024-09-01

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05/08/2024

Second filing for the appointment of Dr John Leighton Jones as a director

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31/07/2024

Confirmation statement made on 2024-07-25 with no updates

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08/07/2024

Director's details changed for Dr Leighton Jones on 2023-10-16

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07/05/2024

Satisfaction of charge 002156680010 in full

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06/10/2023

Full accounts made up to 2022-12-31

View PDF (48 pages)

08/08/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (4 pages)

15/05/2023

Cessation of Peter Michael Stein as a person with significant control on 2022-12-14

View PDF (1 pages)

15/05/2023

Notification of Spinnaker Debtco Limited as a person with significant control on 2022-12-14

View PDF (2 pages)

02/05/2023

Termination of appointment of Lesley Sharon Roche as a director on 2023-04-30

View PDF (1 pages)

15/03/2023

Registration of charge 002156680010, created on 2023-03-09

View PDF (9 pages)

15/12/2022

Satisfaction of charge 002156680009 in full

View PDF (1 pages)

15/12/2022

Satisfaction of charge 002156680008 in full

View PDF (1 pages)

16/03/2020

Appointment of Dr Leighton Jones as a director on 2020-03-13

View PDF (3 pages)

06/08/1994

Full group accounts made up to 1993-12-31

View PDF (29 pages)

28/07/1993

Full group accounts made up to 1992-12-31

View PDF (26 pages)

04/08/1992

Full group accounts made up to 1991-12-31

View PDF (24 pages)

14/08/1991

Full group accounts made up to 1990-12-31

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roche, Lesley Sharon	Director	30/07/2020 - 30/04/2023	21
ABOGADO NOMINEES LIMITED	Nominee Secretary	01/03/1996 - 27/03/2006	831
Scrimgeour, Kenneth Eric	Director	10/08/2016 - 15/12/2017	1
Pillai, Joanne Mary	Director	24/08/2007 - 30/11/2015	1
Mcvey, Donna Louise, Dr	Director	04/04/2012 - 09/03/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About NORGINE LIMITED

NORGINE LIMITED is an(a) Active company incorporated on 14/08/1926 with the registered office located at New Road, Tir-Y-Berth, Hengoed, Wales CF82 8SJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORGINE LIMITED?

NORGINE LIMITED is currently Active. It was registered on 14/08/1926 .

Where is NORGINE LIMITED located?

NORGINE LIMITED is registered at New Road, Tir-Y-Berth, Hengoed, Wales CF82 8SJ.

What does NORGINE LIMITED do?

NORGINE LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for NORGINE LIMITED?

The latest filing was on 02/01/2026: Part of the property or undertaking has been released and no longer forms part of charge 002156680011.