Norgine Pharmaceuticals Limited. Head office in Harefield. Check Director.

Norgine Pharmaceuticals Limited, Harefield

Norgine Pharmaceuticals Limited is a private limited company. Formerly, it was named Norgine International Limited (changed on 2005-12-09). Located at Norgine House Widewater Place, Moorhall Road, Harefield UB9 6NS, the above-mentioned 26 years old company was incorporated on 1998-03-13 and is classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460).
3 directors can be found in the company: Saulo B. (appointed on 31 December 2023), Mark A. (appointed on 12 September 2022), Sheila H. (appointed on 01 October 2021).

About
Name: Norgine Pharmaceuticals Limited
Number: 03527131
Incorporation date: 1998-03-13
End of financial year: 31 December


Address:	Norgine House Widewater Place Moorhall Road Harefield UB9 6NS
SIC code:	46460 - Wholesale of pharmaceutical goods

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

The deadline for Norgine Pharmaceuticals Limited confirmation statement filing is 2024-03-27. The previous confirmation statement was sent on 2023-03-13. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Spinnaker Debtco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Widewater Place, Moorhall Road, UB9 6NS Harefield, Uxbridge.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (36 pages)

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AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 15th, September 2021 \| accounts	Free Download
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, December 2020 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 22nd, August 2018 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, July 2017 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, June 2016 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2016/03/13 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, June 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/03/13 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/03/19 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, July 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/03/13 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, July 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/03/13 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, July 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/03/13 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 25th, July 2011 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/03/13 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, May 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/03/13 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, July 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, August 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 2008/04/07 with shareholders record filed on: 7th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, July 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, July 2007 \| accounts	Free Download (15 pages)
363s	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, November 2006 \| accounts	Free Download (14 pages)
363s	Annual return up to 2006/04/13 with shareholders record filed on: 13th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/13 with shareholders record filed on: 13th, April 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, August 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, August 2005 \| accounts	Free Download (13 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, July 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, July 2004 \| accounts	Free Download (15 pages)
363s	Annual return up to 2004/03/19 with shareholders record filed on: 19th, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/03/19 with shareholders record filed on: 19th, March 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, May 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, May 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to 2003/04/15 with shareholders record filed on: 15th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/04/15 with shareholders record filed on: 15th, April 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, April 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, April 2002 \| accounts	Free Download (12 pages)
363s	Annual return up to 2002/03/19 with shareholders record filed on: 19th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/19 with shareholders record filed on: 19th, March 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, July 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, July 2001 \| accounts	Free Download (11 pages)
363s	Annual return up to 2001/04/09 with shareholders record filed on: 9th, April 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/04/09 with shareholders record filed on: 9th, April 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, June 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, June 2000 \| accounts	Free Download (11 pages)
363s	Annual return up to 2000/03/23 with shareholders record filed on: 23rd, March 2000 \| annual return	Free Download (7 pages)
363(288)	2000/03/23 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2000/03/23 with shareholders record filed on: 23rd, March 2000 \| annual return	Free Download (7 pages)
363(288)	2000/03/23 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, June 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, June 1999 \| accounts	Free Download (12 pages)
363a	Annual return up to 1999/03/23 with shareholders record filed on: 23rd, March 1999 \| annual return	Free Download (6 pages)
363a	Annual return up to 1999/03/23 with shareholders record filed on: 23rd, March 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 25th, January 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 25th, January 1999 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 3rd, April 1998 \| accounts
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 3rd, April 1998 \| accounts	Free Download
225	Accounting reference date shortened from 31/03/99 to 31/03/98 filed on: 23rd, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/03/98 filed on: 23rd, March 1998 \| accounts	Free Download (1 page)

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