NORGINE PHARMACEUTICALS LIMITED

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NORGINE PHARMACEUTICALS LIMITED

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Key Data

Status

Active

Company No.

03527131

Incorporation date

13/03/1998

Size

Full

Contacts

Registered address

Registered address

Arc Uxbridge Building 01, Sanderson Road, Uxbridge UB8 1DHCopy
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Latest events (Record since 15/03/2023)
dot icon30/03/2026
Director's details changed for Mr Mark Ashton on 2026-03-27
dot icon30/03/2026
Confirmation statement made on 2026-03-13 with no updates
dot icon27/03/2026
Replacement Filing for the appointment of Hilde Johanna Van Der Kamp as a director
dot icon06/03/2026
Appointment of Hilde Johanna Van Der Kamp as a director on 2026-03-04
dot icon06/10/2025
Full accounts made up to 2024-12-31
dot icon17/07/2025
Termination of appointment of Sheila Marie Hopkins as a director on 2025-07-04
dot icon17/07/2025
Appointment of Ms Katharine Grace Ackland as a director on 2025-07-04
dot icon19/03/2025
Register inspection address has been changed from Pricewaterhousecoopers Llp Cornwall Street Birmingham B3 2DT England to 2 New Street Square London EC4A 3BZ
dot icon19/03/2025
Confirmation statement made on 2025-03-13 with no updates
dot icon03/02/2025
Registered office address changed from Norgine House Widewater Place Moorhall Road Harefield Uxbridge UB9 6NS to Arc Uxbridge Building 01 Sanderson Road Uxbridge UB8 1DH on 2025-02-03
dot icon03/02/2025
Change of details for Spinnaker Debtco Limited as a person with significant control on 2025-02-03
dot icon06/10/2024
Accounts for a small company made up to 2023-12-31
dot icon02/07/2024
Director's details changed for Mr Saulo Barreto Martiniano on 2024-06-28
dot icon07/05/2024
Satisfaction of charge 035271310001 in full
dot icon22/03/2024
Confirmation statement made on 2024-03-13 with no updates
dot icon02/01/2024
Appointment of Mr Saulo Barreto Martiniano as a director on 2023-12-31
dot icon02/01/2024
Termination of appointment of Raj Haresh Daruvala as a director on 2023-12-31
dot icon06/10/2023
Full accounts made up to 2022-12-31
dot icon15/05/2023
Cessation of Peter Michael Stein as a person with significant control on 2022-12-14
dot icon15/05/2023
Notification of Spinnaker Debtco Limited as a person with significant control on 2022-12-14
dot icon15/05/2023
Termination of appointment of Lesley Sharon Roche as a director on 2023-04-30
dot icon20/03/2023
Confirmation statement made on 2023-03-13 with no updates
dot icon15/03/2023
Registration of charge 035271310001, created on 2023-03-09

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NORGINE PHARMACEUTICALS LIMITED

NORGINE PHARMACEUTICALS LIMITED is an(a) Active company incorporated on 13/03/1998 with the registered office located at Arc Uxbridge Building 01, Sanderson Road, Uxbridge UB8 1DH. 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 PHARMACEUTICALS LIMITED?

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NORGINE PHARMACEUTICALS LIMITED is currently Active. It was registered on 13/03/1998 .

Where is NORGINE PHARMACEUTICALS LIMITED located?

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NORGINE PHARMACEUTICALS LIMITED is registered at Arc Uxbridge Building 01, Sanderson Road, Uxbridge UB8 1DH.

What does NORGINE PHARMACEUTICALS LIMITED do?

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NORGINE PHARMACEUTICALS LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for NORGINE PHARMACEUTICALS LIMITED?

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The latest filing was on 30/03/2026: Director's details changed for Mr Mark Ashton on 2026-03-27.