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Norgine LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts NORGINE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00215668
Record last updated Monday, May 8, 2023 7:15:41 AM UTC
Postal Code CF82 8SJ

Charts

Visits

Norgine Limited (United Kingdom) Page visits 2024

Searches

Norgine Limited (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 14, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 14, 2022 Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Dec 7, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 4, 2020 Appointment of a man as Site Director and Director Appointment of a man as Site Director and Director
Registry Oct 14, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 30, 2020 Appointment of a woman Appointment of a woman
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2020 Resignation of one Director (a man) 2156... Resignation of one Director (a man) 2156...
Registry Mar 13, 2020 Appointment of a man as Director Technical Development & Clinica and Director Appointment of a man as Director Technical Development & Clinica and Director
Registry Dec 15, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 9, 2016 Appointment of a woman Appointment of a woman
Registry Nov 25, 2014 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Aug 20, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 27, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 26, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 2013 Resignation of one Finance Manager and one Secretary (a man) Resignation of one Finance Manager and one Secretary (a man)
Registry Aug 9, 2013 Annual return Annual return
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Oct 24, 2012 Change of particulars for director Change of particulars for director
Registry Jul 31, 2012 Annual return Annual return
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2012 Resignation of one Director Resignation of one Director
Registry Apr 4, 2012 Appointment of a man as Director and Doctor Appointment of a man as Director and Doctor
Registry Mar 16, 2012 Resignation of one Vp Manufacturing & Supply and one Director (a man) Resignation of one Vp Manufacturing & Supply and one Director (a man)
Registry Aug 2, 2011 Annual return Annual return
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry Feb 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2011 Resignation of one Director Resignation of one Director
Registry Feb 22, 2011 Appointment of a man as Vp, Pharmaceutical & Preclinical Development and Director Appointment of a man as Vp, Pharmaceutical & Preclinical Development and Director
Registry Feb 21, 2011 Resignation of one Chief Development Officer and one Director (a man) Resignation of one Chief Development Officer and one Director (a man)
Registry Nov 4, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 27, 2010 Auditor's letter of resignation 2156... Auditor's letter of resignation 2156...
Registry Jul 28, 2010 Annual return Annual return
Registry Jul 28, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Change of particulars for director 2156... Change of particulars for director 2156...
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 10, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 2, 2010 Statement of satisfaction in full or in part of mortgage or charge 2156... Statement of satisfaction in full or in part of mortgage or charge 2156...
Registry Jan 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 2010 Appointment of a man as Chief Development Officer and Director Appointment of a man as Chief Development Officer and Director
Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars 2156... Notice of change of directors or secretaries or in their particulars 2156...
Registry Aug 12, 2009 Annual return Annual return
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 4, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 22, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2009 Resignation of one Secretary (a man) and one Vp Global Finance & It Resignation of one Secretary (a man) and one Vp Global Finance & It
Registry Nov 19, 2008 Miscellaneous document Miscellaneous document
Registry Oct 15, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 18, 2008 Annual accounts Annual accounts
Registry Aug 14, 2008 Annual return Annual return
Registry Aug 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2008 Notice of change of directors or secretaries or in their particulars 2156... Notice of change of directors or secretaries or in their particulars 2156...
Registry Aug 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2008 Notice of change of directors or secretaries or in their particulars 2156... Notice of change of directors or secretaries or in their particulars 2156...
Registry Aug 14, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 12, 2007 Appointment of a director Appointment of a director
Registry Sep 25, 2007 Resignation of a director Resignation of a director
Financials Sep 17, 2007 Annual accounts Annual accounts
Registry Aug 24, 2007 Appointment of a woman Appointment of a woman
Registry Aug 24, 2007 Resignation of one Vp Of It and one Director (a man) Resignation of one Vp Of It and one Director (a man)
Registry Aug 23, 2007 Annual return Annual return
Registry Mar 7, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 24, 2006 Annual return Annual return
Registry May 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 4, 2006 Notice of change of directors or secretaries or in their particulars 2156... Notice of change of directors or secretaries or in their particulars 2156...
Registry Apr 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 6, 2006 Appointment of a director Appointment of a director
Registry Apr 6, 2006 Appointment of a director 2156... Appointment of a director 2156...
Registry Mar 30, 2006 Resignation of a director Resignation of a director
Registry Mar 29, 2006 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Mar 27, 2006 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Mar 27, 2006 Appointment of a man as Vp Of It and Director Appointment of a man as Vp Of It and Director
Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2005 Annual return Annual return
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Apr 20, 2005 Resignation of a director Resignation of a director
Registry Apr 20, 2005 Resignation of a director 2156... Resignation of a director 2156...
Registry Apr 20, 2005 Resignation of a director Resignation of a director
Registry Apr 18, 2005 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Mar 4, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 21, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 26, 2004 Annual return Annual return
Registry Jul 29, 2004 Appointment of a director Appointment of a director

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