NORGINE LIMITED
Active - Accounts Filed
General Information
NAME
NORGINE LIMITED
COMPANY NUMBER
00215668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
14/08/1926
(98 years and 4 months old)
WEBSITE
www.norgine.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
S WALES
CF82 8SJ
Telephone: 01895826600
TPS: No
New Rd Tiryberth
Hengoed
Mid-Glam
S Wales
CF82 8SJ
Telephone: 826600
Norgine House
Widewater Place Moorhall Road
Harefield
Uxbridge, Middlesex
UB9 6NS
Telephone: 826600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORGINE BV | N/A | N/A |
| NORGINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Peter Michael Stein (932803329) has left the board |
| 17/10/2024 | New Accounts filed |
| 11/10/2024 | Christopher William Bath (919301986) has left the board |
Credit Risk Overview
Want to learn more about NORGINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORGINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORGINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2020 - Present (4 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2020 - Present (4 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/07/1991 - 18/04/2005 (13 years and 8 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/07/1991 - 20/08/2014 (23years) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORGINE EUROPE BV | N/A | N/A |
| NORGINE BV | N/A | N/A |
| NORGINE LIMITED | Active - Accounts Filed | View Report |
| NORGINE PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| NORGINE VENTURES BV | N/A | N/A |
| NORGINE VENTURES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Peter Michael Stein (932803329) has left the board |
| 17/10/2024 | New Accounts filed |
| 11/10/2024 | Christopher William Bath (919301986) has left the board |
| 11/10/2024 | New Board Member Peter Michael Stein (932803329) Appointed |
| 20/09/2024 | New Board Member Saulo Barreto Martiniano (931759645) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 04/05/2023 | Lesley Sharon Roche (927271831) has left the board |
| 13/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 09/12/2021 | Alison Philamin Moses (928269995) has left the board |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 05/05/2021 | New Company Secretary Alison Philamin Moses (928269995) Appointed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 09/11/2020 | New Board Member Gareth James Finney (927621669) Appointed |
| 29/10/2020 | Tara Bussey (920596117) has left the board |
| 06/08/2020 | New Board Member Lesley Sharon Roche (927271831) Appointed |
| 30/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | Peter Martin (919035746) has left the board |
| 18/03/2020 | New Board Member Leighton Jones (926815674) Appointed |
| 17/03/2020 | Jean-Roch Guy Nicolas Ledouble (924142222) has left the board |
| 01/10/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Board Member Paul William Pay (924144455) Appointed |
| 25/12/2017 | Dawn Lesley Timmins (915872575) has left the board |
| 25/12/2017 | Kenneth Eric Scrimgeour (921195817) has left the board |
| 25/12/2017 | New Board Member Jean-Roch Guy Nicolas Ledouble (924142222) Appointed |
| 05/08/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 12/08/2016 | New Confirmation Statement filed |
| 12/08/2016 | Malcolm Archibald Taylor (919035768) has left the board |
| 12/08/2016 | New Board Member Kenneth Eric Scrimgeour (921195817) Appointed |
| 21/07/2016 | New Board Member Dawn Lesley Timmins (915872575) Appointed |
| 21/07/2016 | Dawn Lesley Timmins (921004222) has left the board |
| 14/07/2016 | New Board Member Dawn Lesley Timmins (921004222) Appointed |
| 13/07/2016 | Meirion Eric Richards (920355539) has left the board |
| 30/06/2016 | New Accounts filed |
| 14/03/2016 | Donna Louise McVey (916817575) has left the board |
| 14/03/2016 | New Board Member Tara Bussey (920596117) Appointed |
| 18/12/2015 | New Board Member Meirion Eric Richards (920355539) Appointed |
| 02/12/2015 | Joanne Mary Pillai (912511450) has left the board |
| 02/08/2015 | New Confirmation Statement filed |
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