NORGINE PHARMACEUTICALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norgine Pharmaceuticals Limited. The company was founded 26 years ago and was given the registration number 03527131. The firm's registered office is in HAREFIELD. You can find them at Norgine House Widewater Place, Moorhall Road, Harefield, Uxbridge. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name	:	NORGINE PHARMACEUTICALS LIMITED
Company Number	:	03527131
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address	:	Norgine House Widewater Place, Moorhall Road, Harefield, Uxbridge, UB9 6NS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Norgine House, Widewater Place, Moorhall Road, Harefield, UB9 6NS	Director	12 September 2022	Active
Norgine House, Widewater Place, Moorhall Road, Harefield, United Kingdom, UB9 6NS	Director	31 December 2023	Active
Norgine House, Widewater Place, Moorhall Road, Harefield, UB9 6NS	Director	01 October 2021	Active
Norgine House, Widewater Place, Moorhall Road, Harefield, United Kingdom, UB9 6NS	Secretary	19 November 2013	Active
Norgine House, Widewater Place, Moorhall Road, Harefield, UB9 6NS	Secretary	27 May 2016	Active
Norgine Limited, New Road, Tir-Y-Berth, Hengoed, CF82 8SJ	Secretary	16 January 2009	Active
Norgine Limited, New Road, Tir Y Berth, Hengoed, CF82 8SJ	Secretary	27 March 2006	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	13 March 1998	Active
20 The Orchids, Chilton, Didcot, OX11 0QP	Director	01 November 1998	Active
Norgine House, Widewater Place, Moorhall Road, Harefield, UB9 6NS	Director	22 May 2015	Active
Norgine House, Widewater Place, Moorhall Road, Harefield, UB9 6NS	Director	10 July 2017	Active
Norgine House, Widewater Place, Moorhall Road, Harefield, UB9 6NS	Director	16 January 2009	Active
Norgine House, Widewater Place, Morhall Road, Harefield, United Kingdom, UB9 6NS	Director	28 February 2022	Active
Downlands, South Row, Chilton, OX11 0RT	Director	11 June 2002	Active
Kilnwood 34 Hammond End, Farnham Common, Slough, SL2 3LG	Director	18 March 1998	Active
New Road, Tir-Y-Berth, Hengoed, CF82 8SJ	Director	18 March 1998	Active
Norgine House, Widewater Place, Moorhall Road, Harefield, UB9 6NS	Director	21 June 2004	Active
Norgine House, Widewater Place, Moorhall Road, Harefield, United Kingdom, UB9 6NS	Director	08 January 2010	Active
Norgine House, Widewater Place, Moorhall Road, Harefield, UB9 6NS	Director	14 May 2021	Active
Norgine House, Widewater Place, Moorhall Road, Harefield, United Kingdom, UB9 6NS	Director	27 March 2006	Active
Norgine Limited, New Road, Hengoed, CF82 8SJ	Director	18 March 1998	Active
Norgine House, Widewater Place, Moorhall Road, Harefield, United Kingdom, UB9 6NS	Director	27 March 2006	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	13 March 1998	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	13 March 1998	Active

People with Significant Control

Spinnaker Debtco Limited
Notified on	:	14 December 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Norgine House, Widewater Place, Harefield, United Kingdom, UB9 6NS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter Michael Stein
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Address	:	Norgine House, Widewater Place, Harefield, UB9 6NS
Nature of control	:	Significant influence or control

NORGINE PHARMACEUTICALS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement