NORGINE LIMITED
Overview
| Company Name | NORGINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00215668 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORGINE LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is NORGINE LIMITED located?
| Registered Office Address | New Road Tir-Y-Berth CF82 8SJ Hengoed Wales Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORGINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORGINE LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for NORGINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Part of the property or undertaking has been released and no longer forms part of charge 002156680011 | 2 pages | MR05 | ||
Full accounts made up to Dec 31, 2024 | 57 pages | AA | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Pricewaterhousecoopers Llp Cornwall Street Birmingham B3 2DT England to 2 New Street Square London EC4A 3BZ | 1 pages | AD02 | ||
Director's details changed for Mrs Hilde Johanna Van Der Kamp on Feb 03, 2025 | 2 pages | CH01 | ||
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 Feb 24, 2025 | 1 pages | AD01 | ||
Change of details for Spinnaker Debtco Limited as a person with significant control on Feb 03, 2025 | 2 pages | PSC05 | ||
Appointment of Mrs Hilde Johanna Van Der Kamp as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Michael Stein as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 53 pages | AA | ||
Appointment of Mr Peter Michael Stein as a director on Sep 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher William Bath as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Registration of charge 002156680011, created on Sep 27, 2024 | 9 pages | MR01 | ||
Appointment of Mr Saulo Barreto Martiniano as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Second filing for the appointment of Dr John Leighton Jones as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Leighton Jones on Oct 16, 2023 | 2 pages | CH01 | ||
Satisfaction of charge 002156680010 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with updates | 4 pages | CS01 | ||
Notification of Spinnaker Debtco Limited as a person with significant control on Dec 14, 2022 | 2 pages | PSC02 | ||
Cessation of Peter Michael Stein as a person with significant control on Dec 14, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Lesley Sharon Roche as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Registration of charge 002156680010, created on Mar 09, 2023 | 9 pages | MR01 | ||
Satisfaction of charge 002156680009 in full | 1 pages | MR04 | ||
Who are the officers of NORGINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETO MARTINIANO, Saulo | Director | Tir-Y-Berth CF82 8SJ Hengoed New Road Wales Wales | United Kingdom | Brazilian | 317596450002 | |||||
| FINNEY, Gareth James | Director | Tir-Y-Berth CF82 8SJ Hengoed New Road Wales Wales | Wales | British | 276216690001 | |||||
| JONES, John Leighton, Dr | Director | Tir-Y-Berth CF82 8SJ Hengoed New Road Wales Wales | Wales | British | 268156740002 | |||||
| VAN DER KAMP, Hilde Johanna | Director | Building 01 Sanderson Road UB8 1DH Uxbridge Arc Uxbridge United Kingdom | Netherlands | Dutch | 330426310001 | |||||
| BLACKMORE, Francis Andrew | Secretary | New Rd Tiryberth Hengoed CF82 8SJ Mid-Glam S Wales | 183218000001 | |||||||
| DEECH, John Stewart, Dr | Secretary | 12 King Edward Street OX1 4HX Oxford Oxfordshire | British | 20616160001 | ||||||
| EKE, Frederick John | Secretary | 1 Cumbeth NP8 Crickhowell Powys | British | 24616110001 | ||||||
| LAWTHER, William Michael | Secretary | Home Farmhouse 10 Oxford Road Oakley HP18 9RE Aylesbury Buckinghamshire | British | 78490730001 | ||||||
| MOSES, Alison Philamin | Secretary | New Rd Tiryberth Hengoed CF82 8SJ Mid-Glam S Wales | 282699950001 | |||||||
| RUELLE, Paul John | Secretary | New Road Tir-Y-Berth CF82 8SJ Hengoed Norgine Limited Mid Glamorgan | British | 136209220001 | ||||||
| TODD, David Robert | Secretary | New Road Tir Y Berth CF82 8SJ Hengoed Norgine Limited Mid Glamorgan | British | 136266750001 | ||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| ANDRE, Georges | Director | New Road Tir Y Berth CF82 8SJ Hengoed Norgine Limited Mid Glamorgan | France | Belgian | 112005410002 | |||||
| BATH, Christopher William | Director | New Rd Tiryberth Hengoed CF82 8SJ Mid-Glam S Wales | England | British | 193019860003 | |||||
| BUSSEY, Tara | Director | New Rd Tiryberth Hengoed CF82 8SJ Mid-Glam S Wales | Netherlands | Canadian | 205961170003 | |||||
| COX, Ian | Director | New Rd Tiryberth Hengoed CF82 8SJ Mid-Glam S Wales | United Kingdom | British | 157961840001 | |||||
| DOLLOW, Stuart Clive, Dr | Director | New Rd Tiryberth Hengoed CF82 8SJ Mid-Glam S Wales | England | British | 191240630001 | |||||
| GALLINGTON, Martin Roy | Director | New Road Tiryberth CF8 8SJ Hengoed Mid Glamorgan | British | 112003720001 | ||||||
| HARSANT, Peter Robert | Director | Kilnwood 34 Hammond End Farnham Common SL2 3LG Slough Buckinghamshire | British | 6161000002 | ||||||
| HEANEY, James Arnold | Director | New Road Tir-Y-Berth CF82 8SJ Hengoed Mid Glamorgan | British | 51926300003 | ||||||
| HORGAN, William Joseph | Director | 24b Well Street 3186 Brighton Victoria Australia | Irish | 8484200002 | ||||||
| LAWTHER, William Michael | Director | Home Farmhouse 10 Oxford Road Oakley HP18 9RE Aylesbury Buckinghamshire | British | 78490730001 | ||||||
| LEDOUBLE, Jean-Roch Guy Nicolas | Director | New Rd Tiryberth Hengoed CF82 8SJ Mid-Glam S Wales | Wales | French | 241422220001 | |||||
| LEONARD, Frank Herbert | Director | 2 Cannons Field Marston OX3 0QR Oxford Oxfordshire | British | 13951160001 | ||||||
| MARTIN, Peter | Director | New Rd Tiryberth Hengoed CF82 8SJ Mid-Glam S Wales | Ireland | British | 190357460003 | |||||
| MARTIN, Peter | Director | New Road Tiryberth CF82 8SJ Hengoed Norgine Limited Mid Glamorgan | Ireland | British | 190357460003 | |||||
| MCVEY, Donna Louise, Dr | Director | New Rd Tiryberth Hengoed CF82 8SJ Mid-Glam S Wales | United Kingdom | British | 168175750001 | |||||
| PAY, Paul William | Director | New Rd Tiryberth Hengoed CF82 8SJ Mid-Glam S Wales | England | British | 241444550001 | |||||
| PILLAI, Joanne Mary | Director | New Rd Tiryberth Hengoed CF82 8SJ Mid-Glam S Wales | United Kingdom | British | 125114500002 | |||||
| POULTON, Hugh Anthony | Director | 16 Bovingdon Heights SL7 2JS Marlow Buckinghamshire | British | 8484190001 | ||||||
| RICHARDS, Meirion Eric | Director | New Rd Tiryberth Hengoed CF82 8SJ Mid-Glam S Wales | Wales | British | 203555390001 | |||||
| ROCHE, Lesley Sharon | Director | New Rd Tiryberth Hengoed CF82 8SJ Mid-Glam S Wales | England | British | 272718310001 | |||||
| SCRIMGEOUR, Kenneth Eric | Director | New Rd Tiryberth Hengoed CF82 8SJ Mid-Glam S Wales | England | British | 211958170001 | |||||
| STEIN, Peter Michael | Director | Widewater Place, Moorhall Road Harefield UB9 6NS Uxbridge Norgine House England | United Kingdom | British | 328033290001 | |||||
| STEIN, Peter Michael | Director | New Rd Tiryberth Hengoed CF82 8SJ Mid-Glam S Wales | Netherlands | United States | 8484170003 |
Who are the persons with significant control of NORGINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spinnaker Debtco Limited | Dec 14, 2022 | Building 01 Sanderson Road UB8 1DH Uxbridge Arc Uxbridge United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Michael Stein | Apr 06, 2016 | Widewater Place, Moorhall Road Harefield UB9 6NS Uxbridge Norgine House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Norgine B.V. | Apr 06, 2016 | Hogehilweg 7 1101 Ca Amsterdam Zuid-Oost 7 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0