NORGINE PHARMACEUTICALS LIMITED

Active - Accounts Filed

General Information

NAME
NORGINE PHARMACEUTICALS LIMITED

COMPANY NUMBER
03527131

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46460 - Wholesale of pharmaceutical goods

INCORPORATION DATE
13/03/1998 (26 years and 9 months old)

WEBSITE
www.norgine.com

CONFIRMATION STATEMENT MADE UP TO
13/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/07/2002 09/12/2005
NORGINE INTERNATIONAL LIMITED
View all previous names

REGISTERED ADDRESS

NORGINE HOUSE WIDEWATER PLACE, MOORHALL ROAD, HAREFIELD
UXBRIDGE
UB9 6NS

Telephone: 01895826600
TPS: No

TRADING ADDRESSES

Norgine House
Widewater Place, Moorhall Road
Harefield
Uxbridge, Middlesex
UB9 6NS

Telephone: 826600

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.3M

202.43%

NET WORTH

£20.2M

8.15%

TOTAL LIABILITIES

£25.6M

69.98%

NET ASSETS

£20.2M

8.15%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NORGINE BV	N/A	N/A
NORGINE PHARMACEUTICALS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 28/03/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: Raj Haresh Daruvala (930364895) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NORGINE PHARMACEUTICALS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.3M

202.43%

NET WORTH

£20.2M

8.15%

TOTAL LIABILITIES

£25.6M

69.98%

NET ASSETS

£20.2M

8.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORGINE BV	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Robert Todd Director: 27/03/2006 - Present (18 years and 8 months) Secretary: 27/03/2006 - Present (18 years and 8 months) Born in Apr 1957 (age: 67)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 0	View Report
Sheila Marie Hopkins 01/10/2021 - Present (3 years and 2 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Raj Haresh Daruvala 28/02/2022 - Present (2 years and 9 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Mark Ashton 12/09/2022 - Present (2 years and 3 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Saulo Barreto Martiniano 31/12/2023 - Present (11 months) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report

Documents

Filter

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
Date: 15/10/2024	Event: New Accounts filed
Date: 28/03/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: Raj Haresh Daruvala (930364895) has left the board
Date: 04/01/2024	Event: New Board Member Saulo Barreto Martiniano (931759645) Appointed
Date: 13/10/2023	Event: New Accounts filed
Date: 17/05/2023	Event: Lesley Sharon Roche (928325699) has left the board
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Board Member Raj Haresh Daruvala (930364895) Appointed
Date: 13/10/2022	Event: New Accounts filed
Date: 13/10/2022	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Board Member Mark Ashton (930050082) Appointed
Date: 14/06/2022	Event: Jeremy John Cuffe (913620914) has left the board
Date: 03/03/2022	Event: Andy Crichton (923528716) has left the board
Date: 02/03/2022	Event: New Board Member Raj Haresh Daruvala (924375461) Appointed
Date: 09/12/2021	Event: Alison Philamin Moses (920865158) has left the board
Date: 08/10/2021	Event: New Board Member Sheila Marie Hopkins (928804524) Appointed
Date: 05/10/2021	Event: Kenneth Eric Scrimgeour (911203935) has left the board
Date: 05/10/2021	Event: New Board Member Sheila Marie Hopkins (928804524) Appointed
Date: 05/10/2021	Event: Kenneth Eric Scrimgeour (911203935) has left the board
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/05/2021	Event: New Board Member Lesley Sharon Roche (928325699) Appointed
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Accounts filed
Date: 06/11/2020	Event: Peter Martin (918191069) has left the board
Date: 18/03/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 25/08/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 01/08/2017	Event: New Accounts filed
Date: 13/07/2017	Event: New Board Member Andy Crichton (923528716) Appointed
Date: 23/03/2017	Event: New Annual Return filed
Date: 03/08/2016	Event: Graham Haydn Roberts (914828082) has left the board
Date: 30/06/2016	Event: New Accounts filed
Date: 02/06/2016	Event: New Company Secretary Alison Philamin Moses (920865158) Appointed
Date: 02/06/2016	Event: Francis Andrew Blackmore (918301707) has left the board
Date: 23/03/2016	Event: New Annual Return filed
Date: 22/03/2016	Event: New Accounts filed
Date: 01/09/2015	Event: Peter Martin (909903535) has left the board
Date: 01/09/2015	Event: New Board Member Peter Martin (918191069) Appointed
Date: 24/08/2015	Event: Christopher William Bath (919797045) has left the board
Date: 24/08/2015	Event: New Board Member Christopher William Bath (919301986) Appointed
Date: 28/05/2015	Event: New Board Member Christopher William Bath (919797045) Appointed
Date: 24/03/2015	Event: New Annual Return filed
Date: 04/08/2014	Event: New Accounts filed
Date: 01/04/2014	Event: New Annual Return filed
Date: 21/11/2013	Event: Paul John Ruelle (913620922) has left the board
Date: 21/11/2013	Event: New Company Secretary Francis Andrew Blackmore (918301707) Appointed

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NORGINE PHARMACEUTICALS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.3M

£20.2M

£25.6M

£20.2M

People Overview

5

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.3M

£20.2M

£25.6M

£20.2M

Accounts

People Overview

5

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™