NORGINE LIMITED
NEW RD TIRYBERTH, HENGOED, MID-GLAM CF82 8SJ- Active
- Private Limited Company
- Company No. 00215668
- Last Updated: 01 Mar 2024
Company Profile
NORGINE LIMITED was incorporated on Saturday, August 14, 1926 as a Private Limited Company with registered address in MID-GLAM. NORGINE LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 98 years 2 months and 20 days.
| Name | NORGINE LIMITED |
|---|---|
| Company number | 00215668 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 1926 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW RD TIRYBERTH HENGOED MID-GLAM CF82 8SJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spinnaker Debtco Limited Widewater Place, Moorhall Road, UB9 6NS |
Dates: Wednesday, December 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Michael Stein Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 14, 2022
significant influence or control
|
| Norgine B.V. Hogehilweg 7, 1101 Ca |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| NORGINE LIMITED | 14 Aug 1926 |