Norgine Limited. Head office in Mid-glam. Check Director.

Norgine Limited, Mid-glam

Norgine Limited is a private limited company. Registered at New Rd Tiryberth, Hengoed, Mid-Glam CF82 8SJ, this 97 years old enterprise was incorporated on 1926-08-14 and is officially categorised as "manufacture of basic pharmaceutical products" (SIC: 21100).
3 directors can be found in the business: Gareth F. (appointed on 04 November 2020), Leighton J. (appointed on 13 March 2020), Christopher B. (appointed on 25 November 2014).

About
Name: Norgine Limited
Number: 00215668
Incorporation date: 1926-08-14
End of financial year: 31 December


Address:	New Rd Tiryberth Hengoed Mid-glam CF82 8SJ
SIC code:	21100 - Manufacture of basic pharmaceutical products

Company staff

People with significant control

Spinnaker Debtco Limited

14 December 2022

Address	Norgine House Widewater Place, Moorhall Road, Harefield, Uxbridge, UB9 6NS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14119001
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter S.

6 April 2016 - 14 December 2022

Nature of control:	significiant influence or control

Norgine B.V.

6 April 2016 - 6 April 2016

Address	7 Hogehilweg 7, 1101 Ca, Amsterdam Zuid-Oost, Netherlands
Legal authority	Netherlands
Legal form	Besloten Vennootschap - Private Limited Liability Company
Country registered	Netherlands
Place registered	Kamer Van Koophandel
Registration number	30127007
Nature of control:	75,01-100% shares

The due date for Norgine Limited confirmation statement filing is 2024-08-08. The latest one was filed on 2023-07-25. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Spinnaker Debtco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Widewater Place, Moorhall Road, UB9 6NS Harefield, Uxbridge. Norgine B.V. owns over 3/4 of shares. The corporate PSC can be reached at Hogehilweg 7, 1101 Ca.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (48 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (48 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (49 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (48 pages)
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AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (45 pages)
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AA	Full accounts data made up to December 31, 2016 filed on: 27th, July 2017 \| accounts	Free Download (44 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, June 2016 \| accounts	Free Download (44 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 17th, June 2015 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, July 2014 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 8th, July 2013 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 17th, July 2012 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 25th, July 2011 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 10th, May 2010 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, July 2009 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 18th, August 2008 \| accounts	Free Download (31 pages)
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AA	Group of companies' accounts made up to December 31, 2003 filed on: 14th, June 2004 \| accounts	Free Download (37 pages)
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AA	Group of companies' accounts made up to December 31, 2002 filed on: 6th, May 2003 \| accounts	Free Download (35 pages)
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AA	Full group accounts for the period to December 31, 2000 filed on: 4th, May 2001 \| accounts	Free Download (33 pages)
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AA	Full group accounts for the period to December 31, 1999 filed on: 1st, June 2000 \| accounts	Free Download (33 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 1st, June 2000 \| accounts	Free Download (33 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 28th, June 1999 \| accounts	Free Download (35 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 28th, June 1999 \| accounts	Free Download (35 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 30th, May 1998 \| accounts	Free Download (29 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 30th, May 1998 \| accounts	Free Download (29 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 27th, August 1997 \| accounts	Free Download (28 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 27th, August 1997 \| accounts	Free Download (28 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 14th, August 1996 \| accounts	Free Download (28 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 14th, August 1996 \| accounts	Free Download (28 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 7th, August 1995 \| accounts	Free Download (28 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 7th, August 1995 \| accounts	Free Download (28 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 6th, August 1994 \| accounts
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AA	Group of companies' accounts made up to December 31, 1985 filed on: 4th, July 1986 \| accounts	Free Download
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AA	Accounts made up to December 31, 1984 filed on: 2nd, September 1985 \| accounts	Free Download (21 pages)
AA	Accounts made up to December 31, 1983 filed on: 7th, February 1985 \| accounts	Free Download (21 pages)
AA	Accounts made up to December 31, 1982 filed on: 6th, October 1983 \| accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 1981 filed on: 27th, September 1982 \| accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 1980 filed on: 25th, September 1981 \| accounts	Free Download (12 pages)

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