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Norgine Pharmaceuticals LTD

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Reports

Extended Company Report with Annual Accounts NORGINE PHARMACEUTICALS 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, Active
Company Number 03527131
Record last updated Wednesday, January 3, 2024 11:20:26 AM UTC
Official Address Norgine House Widewater Place Moorhall Road Harefield
There are 4 companies registered at this street
Postal Code UB96NS
Sector Wholesale of pharmaceutical goods

Charts

Visits

NORGINE PHARMACEUTICALS LIMITED (United Kingdom) Page visits 2024

Searches

NORGINE PHARMACEUTICALS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2023 Appointment of a man as Director Appointment of a man as Director
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 More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 14, 2022 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Sep 12, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 1, 2021 Appointment of a woman Appointment of a woman
Registry Oct 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2021 Resignation of one Director (a man) 3527... Resignation of one Director (a man) 3527...
Registry May 14, 2021 Appointment of a woman Appointment of a woman
Registry Nov 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2017 Appointment of a man as General Manager Uk & Ireland and Director Appointment of a man as General Manager Uk & Ireland and Director
Registry May 27, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry May 22, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Nov 19, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 19, 2013 Resignation of one Finance Manager and one Secretary (a man) Resignation of one Finance Manager and one Secretary (a man)
Registry Nov 19, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 19, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Annual return Annual return
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Annual return Annual return
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry Mar 30, 2011 Annual return Annual return
Registry Mar 30, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 4, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 27, 2010 Auditor's letter of resignation 3527... Auditor's letter of resignation 3527...
Financials May 25, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Annual return Annual return
Registry Apr 7, 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 Apr 7, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 3527... Change of particulars for director 3527...
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 3527... Change of particulars for director 3527...
Registry Jan 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2010 Appointment of a man as Director and National Sales Manager Appointment of a man as Director and National Sales Manager
Registry Jan 8, 2010 Change of registered office address Change of registered office address
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Annual return Annual return
Registry Feb 10, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 16, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 16, 2009 Resignation of one Vp Finance and one Secretary (a man) Resignation of one Vp Finance and one Secretary (a man)
Registry Oct 15, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 7, 2008 Annual accounts Annual accounts
Registry Apr 7, 2008 Annual return Annual return
Registry Apr 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2008 Notice of change of directors or secretaries or in their particulars 3527... Notice of change of directors or secretaries or in their particulars 3527...
Registry Apr 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 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
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Annual return Annual return
Registry Feb 19, 2007 Resignation of a secretary Resignation of a secretary
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry May 5, 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 3527... Notice of change of directors or secretaries or in their particulars 3527...
Registry Apr 13, 2006 Annual return Annual return
Registry Apr 7, 2006 Appointment of a director Appointment of a director
Registry Apr 7, 2006 Appointment of a director 3527... Appointment of a director 3527...
Registry Apr 6, 2006 Resignation of a director Resignation of a director
Registry Mar 30, 2006 Resignation of a director 3527... Resignation of a director 3527...
Registry Mar 27, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 27, 2006 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
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 Dec 9, 2005 Change of name certificate Change of name certificate
Registry Dec 7, 2005 Resignation of a director Resignation of a director
Registry Dec 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 2005 Resignation of a director Resignation of a director
Registry Dec 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 2005 Resignation of one Scientific Director and one Director (a man) Resignation of one Scientific Director and one Director (a man)
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Mar 23, 2005 Annual return Annual return
Registry Mar 11, 2005 Resignation of a director Resignation of a 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)
Financials Jul 23, 2004 Annual accounts Annual accounts
Registry Jul 19, 2004 Appointment of a director Appointment of a director
Registry Jun 21, 2004 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Mar 19, 2004 Annual return Annual return
Registry Aug 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials May 6, 2003 Annual accounts Annual accounts
Registry Apr 15, 2003 Annual return Annual return
Registry Jul 5, 2002 Resignation of a director Resignation of a director
Registry Jul 1, 2002 Change of name certificate Change of name certificate
Registry Jun 21, 2002 Appointment of a director Appointment of a director
Registry Jun 11, 2002 Appointment of a man as It Director and Director Appointment of a man as It Director and Director
Registry Jun 11, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Apr 8, 2002 Annual accounts Annual accounts
Registry Mar 19, 2002 Annual return Annual return
Financials Jul 6, 2001 Annual accounts Annual accounts
Registry Apr 9, 2001 Annual return Annual return
Financials Jun 1, 2000 Annual accounts Annual accounts
Registry Mar 23, 2000 Annual return Annual return

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