Menna Overview
Here’s a quick overview of NORGINE PHARMACEUTICALS LIMITED 👀 — a Uxbridge based business that started in 1998.
NORGINE PHARMACEUTICALS LIMITED
- Company statusactive
- Company No03527131
- Age28 years 4 months Incorporated 13 March 1998
- Officers3
Address
Arc Uxbridge Building 01, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
NORGINE PHARMACEUTICALS LIMITED is an active company incorporated on 13 March 1998 and based in Uxbridge, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
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 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 03 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 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
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACKLAND, Katharine Grace | director | Dec 1992 | 04 Jul 2025 |
| ASHTON, Mark | director | Jan 1978 | 12 Sept 2022 |
| BARRETO MARTINIANO, Saulo | director | Dec 1972 | 31 Dec 2023 |
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 |
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Here’s a quick overview of NORGINE PHARMACEUTICALS LIMITED 👀 — a Uxbridge based business that started in 1998.