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NORGINE PHARMA UK LIMITED

NORGINE PHARMA UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORGINE PHARMA UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15431207
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORGINE PHARMA UK LIMITED?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NORGINE PHARMA UK LIMITED located?

    Registered Office Address
    Arc Uxbridge Building 01
    Sanderson Road
    UB8 1DH Uxbridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORGINE PHARMA UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NORGINE PHARMA UK LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for NORGINE PHARMA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Director's details changed for Mrs Hilde Johanna Van Der Kamp on Feb 03, 2025

    		2 pagesCH01

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

    		2 pagesPSC05

    Registered office address changed from Norgine House Widewater Place Harefield Uxbridge UB9 6NS United Kingdom to Arc Uxbridge Building 01 Sanderson Road Uxbridge UB8 1DH on Feb 03, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 21, 2025 with updates

    		5 pagesCS01

    Appointment of Mrs Hilde Johanna Van Der Kamp as a director on Dec 04, 2024

    		2 pagesAP01

    Appointment of Mr Sandeep Sharma as a director on Sep 30, 2024

    		2 pagesAP01

    Termination of appointment of Christopher William Bath as a director on Sep 30, 2024

    		1 pagesTM01

    Director's details changed for Saulo Barreto Martiniano on Jun 28, 2024

    		2 pagesCH01

    Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 22, 2024

    Statement of capital on Jan 22, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NORGINE PHARMA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETO MARTINIANO, Saulo
    Building 01
    Sanderson Road
    UB8 1DH Uxbridge
    Arc Uxbridge
    United Kingdom
    		Director
    Building 01
    Sanderson Road
    UB8 1DH Uxbridge
    Arc Uxbridge
    United Kingdom
    		United KingdomBrazilian317596450002
    SHARMA, Sandeep
    Building 01
    Sanderson Road
    UB8 1DH Uxbridge
    Arc Uxbridge
    United Kingdom
    		Director
    Building 01
    Sanderson Road
    UB8 1DH Uxbridge
    Arc Uxbridge
    United Kingdom
    		United KingdomBritish266204500001
    VAN DER KAMP, Hilde Johanna
    Building 01
    Sanderson Road
    UB8 1DH Uxbridge
    Arc Uxbridge
    United Kingdom
    		Director
    Building 01
    Sanderson Road
    UB8 1DH Uxbridge
    Arc Uxbridge
    United Kingdom
    		NetherlandsDutch330426310001
    BATH, Christopher William
    Widewater Place
    Harefield
    UB9 6NS Uxbridge
    Norgine House
    United Kingdom
    		Director
    Widewater Place
    Harefield
    UB9 6NS Uxbridge
    Norgine House
    United Kingdom
    		United KingdomBritish318386980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORGINE PHARMA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Building 01
    Sanderson Road
    UB8 1DH Uxbridge
    Arc Uxbridge
    United Kingdom
    		Jan 22, 2024
    Building 01
    Sanderson Road
    UB8 1DH Uxbridge
    Arc Uxbridge
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number14119001
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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