-
NORGINE PHARMACEUTICALS LIMITED - Norgine House Widewater Place, Moorhall Road, Harefield, Uxbridge, United Kingdom
Company Information
- Company registration number
- 03527131
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Norgine House Widewater Place
- Moorhall Road
- Harefield
- Uxbridge
- UB9 6NS Norgine House Widewater Place, Moorhall Road, Harefield, Uxbridge, UB9 6NS UK
Management
- Managing Directors
- HOPKINS, Sheila Marie
- ASHTON, Mark
- BARRETO MARTINIANO, Saulo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-13
- Age Of Company 1998-03-13 26 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- -
- Spinnaker Debtco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORGINE INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-13
- Annual Return
- Due Date: 2025-03-27
- Last Date: 2024-03-13
-
NORGINE PHARMACEUTICALS LIMITED Company Description
- NORGINE PHARMACEUTICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 03527131. Its current trading status is "live". It was registered 1998-03-13. It was previously called NORGINE INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "46460". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-13.It can be contacted at Norgine House Widewater Place .
Get NORGINE PHARMACEUTICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Norgine Pharmaceuticals Limited - Norgine House Widewater Place, Moorhall Road, Harefield, Uxbridge, United Kingdom
- 1998-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NORGINE PHARMACEUTICALS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-01-02) - AP01
-
termination-director-company-with-name-termination-date (2024-01-02) - TM01
-
confirmation-statement-with-no-updates (2024-03-22) - CS01
-
mortgage-satisfy-charge-full (2024-05-07) - MR04
-
change-person-director-company-with-change-date (2024-07-02) - CH01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-05-15) - TM01
-
accounts-with-accounts-type-full (2023-10-06) - AA
-
notification-of-a-person-with-significant-control (2023-05-15) - PSC02
-
cessation-of-a-person-with-significant-control (2023-05-15) - PSC07
-
confirmation-statement-with-no-updates (2023-03-20) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-15) - MR01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-06) - AA
-
termination-director-company-with-name-termination-date (2022-06-10) - TM01
-
appoint-person-director-company-with-name-date (2022-09-27) - AP01
-
change-person-director-company-with-change-date (2022-05-27) - CH01
-
confirmation-statement-with-no-updates (2022-03-16) - CS01
-
termination-director-company-with-name-termination-date (2022-03-01) - TM01
-
appoint-person-director-company-with-name-date (2022-02-28) - AP01
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-12-07) - TM02
-
accounts-with-accounts-type-full (2021-09-15) - AA
-
termination-director-company-with-name-termination-date (2021-10-01) - TM01
-
appoint-person-director-company-with-name-date (2021-10-06) - AP01
-
termination-director-company-with-name-termination-date (2021-05-14) - TM01
-
appoint-person-director-company-with-name-date (2021-05-17) - AP01
-
confirmation-statement-with-no-updates (2021-03-15) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-11-04) - TM01
-
confirmation-statement-with-no-updates (2020-03-13) - CS01
-
change-person-director-company-with-change-date (2020-11-23) - CH01
-
accounts-with-accounts-type-full (2020-12-03) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-26) - AA
-
change-person-director-company-with-change-date (2019-09-04) - CH01
-
confirmation-statement-with-no-updates (2019-03-22) - CS01
-
change-sail-address-company-with-old-address-new-address (2019-03-22) - AD02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-22) - AA
-
change-person-director-company-with-change-date (2018-05-19) - CH01
-
confirmation-statement-with-no-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-07-11) - AP01
-
confirmation-statement-with-updates (2017-03-17) - CS01
-
change-to-a-person-with-significant-control (2017-07-03) - PSC04
-
accounts-with-accounts-type-full (2017-07-27) - AA
-
memorandum-articles (2017-08-02) - MA
-
resolution (2017-08-02) - RESOLUTIONS
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-05-31) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
-
change-person-director-company-with-change-date (2016-02-17) - CH01
-
appoint-person-secretary-company-with-name-date (2016-05-31) - AP03
-
accounts-with-accounts-type-full (2016-06-26) - AA
-
termination-director-company-with-name-termination-date (2016-08-01) - TM01
-
move-registers-to-sail-company-with-new-address (2016-06-03) - AD03
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
-
accounts-with-accounts-type-full (2015-06-19) - AA
-
appoint-person-director-company-with-name-date (2015-05-26) - AP01
-
change-person-director-company-with-change-date (2015-08-19) - CH01
-
change-person-director-company-with-change-date (2015-03-19) - CH01
-
change-person-director-company-with-change-date (2015-10-16) - CH01
-
change-person-director-company-with-change-date (2015-10-12) - CH01
keyboard_arrow_right 2014
-
move-registers-to-registered-office-company (2014-03-27) - AD04
-
change-person-director-company-with-change-date (2014-03-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
-
change-person-director-company-with-change-date (2014-08-20) - CH01
-
termination-director-company-with-name-termination-date (2014-09-01) - TM01
-
accounts-with-accounts-type-full (2014-07-30) - AA
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-11-19) - AP03
-
termination-secretary-company-with-name (2013-11-19) - TM02
-
accounts-with-accounts-type-full (2013-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
-
change-sail-address-company-with-old-address (2011-03-30) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
-
accounts-with-accounts-type-full (2011-07-25) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
-
move-registers-to-sail-company (2010-04-07) - AD03
-
change-sail-address-company (2010-04-07) - AD02
-
change-person-director-company-with-change-date (2010-04-06) - CH01
-
auditors-resignation-company (2010-11-04) - AUD
-
change-registered-office-address-company-with-date-old-address (2010-01-08) - AD01
-
appoint-person-director-company-with-name (2010-01-19) - AP01
-
accounts-with-accounts-type-full (2010-05-25) - AA
-
auditors-resignation-company (2010-10-27) - AUD
keyboard_arrow_right 2009
-
legacy (2009-02-10) - 288a
-
legacy (2009-03-31) - 363a
-
accounts-with-accounts-type-full (2009-07-03) - AA
-
legacy (2009-02-04) - 288b
keyboard_arrow_right 2008
-
resolution (2008-10-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-08-07) - AA
-
legacy (2008-04-07) - 363a
-
legacy (2008-04-07) - 288c
-
legacy (2008-04-05) - 190
keyboard_arrow_right 2007
-
legacy (2007-04-03) - 363s
-
accounts-with-accounts-type-full (2007-07-19) - AA
-
legacy (2007-02-19) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-30) - 288b
-
legacy (2006-04-06) - 288b
-
legacy (2006-04-07) - 288a
-
legacy (2006-04-13) - 363s
-
legacy (2006-01-17) - 288c
-
legacy (2006-05-05) - 288c
-
accounts-with-accounts-type-full (2006-11-07) - AA
-
legacy (2006-05-04) - 288c
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-12-09) - CERTNM
-
legacy (2005-12-07) - 288b
-
legacy (2005-12-07) - 287
-
accounts-with-accounts-type-full (2005-08-03) - AA
-
legacy (2005-03-23) - 363s
-
legacy (2005-03-11) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-19) - 363s
-
accounts-with-accounts-type-full (2004-07-23) - AA
-
legacy (2004-07-19) - 288a
keyboard_arrow_right 2003
-
legacy (2003-04-15) - 363s
-
accounts-with-accounts-type-full (2003-05-06) - AA
-
auditors-resignation-company (2003-05-13) - AUD
-
legacy (2003-08-26) - 288c
keyboard_arrow_right 2002
-
legacy (2002-07-05) - 288b
-
certificate-change-of-name-company (2002-07-01) - CERTNM
-
legacy (2002-06-21) - 288a
-
accounts-with-accounts-type-full (2002-04-08) - AA
-
legacy (2002-03-19) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-06) - AA
-
legacy (2001-04-09) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-01) - AA
-
legacy (2000-03-23) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-23) - 363a
-
accounts-with-accounts-type-dormant (1999-01-25) - AA
-
accounts-with-accounts-type-full (1999-06-28) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-23) - 288b
-
legacy (1998-10-27) - 288a
-
legacy (1998-06-12) - 88(2)R
-
legacy (1998-06-12) - 288a
-
legacy (1998-04-03) - 225
-
legacy (1998-03-23) - 225
-
incorporation-company (1998-03-13) - NEWINC
-
legacy (1998-03-23) - 353a