Menna Overview
Here’s a quick overview of NORGINE LIMITED 👀 — a Hengoed, Wales based business that started in 1926.
NORGINE LIMITED
- Company statusactive
- Company No00215668
- Age99 years 11 months Incorporated 14 August 1926
- Officers4
Address
New Road, Tir-Y-Berth, Hengoed, Wales, CF82 8SJ, Wales
NORGINE LIMITED is an active company incorporated on 14 August 1926 and based in Hengoed, Wales, Wales. The company was registered 100 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21100 Manufacture of basic pharmaceutical products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 May 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 15 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRETO MARTINIANO, Saulo | director | Dec 1972 | 01 Sept 2024 |
| FINNEY, Gareth James | director | May 1980 | 04 Nov 2020 |
| JONES, John Leighton, Dr | director | Aug 1977 | 13 Mar 2020 |
| VAN DER KAMP, Hilde Johanna | director | Mar 1975 | 04 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spinnaker Debtco Limited | 14 Dec 2022 | |
| Mr Peter Michael Stein | Oct 1959 | 06 Apr 2016 |
| Norgine B.V. | 06 Apr 2016 |
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BARRETO MARTINIANO, Saulo are mutual persons.
BARRETO MARTINIANO, Saulo are mutual persons.
BARRETO MARTINIANO, Saulo are mutual persons.
DEECH, John Stewart, Dr are mutual persons.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
BATH, Christopher William are mutual persons.
DOLLOW, Stuart Clive, Dr are mutual persons.
DOLLOW, Stuart Clive, Dr are mutual persons.
DOLLOW, Stuart Clive, Dr are mutual persons.
NORGINE PHARMA UK LIMITED
BARRETO MARTINIANO, Saulo, VAN DER KAMP, Hilde Johanna are mutual persons.
THE FACULTY OF PHARMACEUTICAL MEDICINE OF THE ROYAL COLLEGES OF PHYSICIANS OF THE UNITED KINGDOM
DOLLOW, Stuart Clive, Dr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NORGINE LIMITED 👀 — a Hengoed, Wales based business that started in 1926.