Norgine Pharmaceuticals Limited

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Norgine Pharmaceuticals Limited

03527131•Private Limited With Share Capital

Arc Uxbridge Building 01, Sanderson Road, Uxbridge, UB81DH
WebsiteEmail01895826600

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Incorporated

13/03/1998

Company Age

28 years

Directors

7

Employees

33

SIC Code

46460

Risk

very low risk

Company Overview

Registration, classification & business activity

Norgine Pharmaceuticals Limited (03527131) is a private limited with share capital incorporated on 13/03/1998 (28 years old) and registered in uxbridge, UB81DH. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Norgine pharmaceuticals limited is a pharmaceuticals company based out of norgine house widewater place moorhall road, harefield, united kingdom.

Private Limited With Share Capital
SIC: 46460
Small
Incorporated 13/03/1998
UB81DH
33 employees

Financial Overview

Total Assets

£49.68M

Liabilities

£27.77M

Net Assets

£21.91M

Turnover

£69.61M

Cash

£1.66M

Key Metrics

33

Employees

7

Directors

1

Shareholders

1

CCJs

Board of Directors

5
R
raj haresh daruvala
director
D
david robert todd
director
M
mark steven ashton
director
S
saulo barreto martiniano
director
K
katharine grace ackland
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Memorandum Articles
Category:Incorporation
Date:02-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:03-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Move Registers To Registered Office Company
Category:Address
Date:27-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-11-2013
Termination Secretary Company With Name
Category:Officers
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Change Sail Address Company With Old Address
Category:Address
Date:30-03-2011
Auditors Resignation Company
Category:Auditors
Date:04-11-2010
Auditors Resignation Company
Category:Auditors
Date:27-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Move Registers To Sail Company
Category:Address
Date:07-04-2010
Change Sail Address Company
Category:Address
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009

Import / Export

Imports
12 Months9
60 Months48
Exports
12 Months1
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Arc Uxbridge Building 01, Sanderson Road, Uxbridge, Ub8 1Dh, UB81DHRegistered
Norgine House, Widewater Place Moorhall Road, Uxbridge, Middlesex, UB96NS

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Contact

01895826600
contact@norgine.cominfo@norgine.com
norgine.com
Arc Uxbridge Building 01, Sanderson Road, Uxbridge, UB81DH