NORGINE PHARMACEUTICALS LIMITED

Profile NORGINE PHARMACEUTICALS LIMITED

Actual on 01.07.2021
Company name
NORGINE PHARMACEUTICALS LIMITED
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Company number
03527131
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 March 1998
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 13 March 2022 due by Sunday, 27 March 2022

Last statement dated Saturday, 13 March 2021

Nature of business (SIC)
46460 - Wholesale of pharmaceutical goods
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Registered office address
NORGINE HOUSE WIDEWATER PLACE, MOORHALL ROAD, UXBRIDGE, HAREFIELD, UB9 6NS
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PSC and Officers NORGINE PHARMACEUTICALS LIMITED

Officers

(as of 19.09.2020)

BATH, Christopher William
Status: Active
Appointed on: Friday, 22 May 2015
Correspondence address: Norgine House Widewater Place, Moorhall Road, Harefield, Uxbridge, UB9 6NS
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
CRICHTON, Andy
Status: Active
Appointed on: Monday, 10 July 2017
Correspondence address: Norgine House Widewater Place, Moorhall Road, Harefield, Uxbridge, UB9 6NS
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: General Manager Uk & Ireland
Country of residence: England
CUFFE, Jeremy John
Status: Active
Appointed on: Friday, 16 January 2009
Correspondence address: Norgine House Widewater Place, Moorhall Road, Harefield, Uxbridge, UB9 6NS
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: General Manager Uk
Country of residence: United Kingdom
MARTIN, Peter
Status: Active
Appointed on: Monday, 21 June 2004
Correspondence address: Norgine House Widewater Place, Moorhall Road, Harefield, Uxbridge, UB9 6NS
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chief Operating Officer
Country of residence: Ireland
MOSES, Alison Philamin
Status: Active
Appointed on: Friday, 27 May 2016
Correspondence address: Norgine House Widewater Place, Moorhall Road, Harefield, Uxbridge, UB9 6NS
Role: Secretary
SCRIMGEOUR, Kenneth Eric
Status: Active
Appointed on: Monday, 27 March 2006
Correspondence address: Norgine House Widewater Place, Moorhall Road, Harefield, United Kingdom, Uxbridge, UB9 6NS
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Chief Commercial Officer
Country of residence: United Kingdom
HEANEY, James Arnold
Status: Not active
Appointed on: Wednesday, 18 March 1998
Resigned on: Friday, 04 March 2005
Correspondence address: New Road, Tir-Y-Berth, Hengoed, Mid Glamorgan, CF82 8SJ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Finance Director
TODD, David Robert
Status: Not active
Appointed on: Monday, 27 March 2006
Resigned on: Friday, 16 January 2009
Correspondence address: Norgine Limited New Road, Tir Y Berth, Hengoed, Mid Glamorgan, CF82 8SJ
Role: Secretary
BLACKMORE, Francis Andrew
Status: Not active
Appointed on: Tuesday, 19 November 2013
Resigned on: Friday, 27 May 2016
Correspondence address: Norgine House Widewater Place, Moorhall Road, Harefield, United Kingdom, Uxbridge, UB9 6NS
Role: Secretary
TODD, David Robert
Status: Not active
Appointed on: Monday, 27 March 2006
Resigned on: Friday, 29 August 2014
Correspondence address: Norgine House Widewater Place, Moorhall Road, Harefield, United Kingdom, Uxbridge, UB9 6NS
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Vp Finance
Country of residence: United Kingdom
ABOGADO NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 13 March 1998
Resigned on: Monday, 27 March 2006
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Secretary
GALLINGTON, Martin Roy
Status: Not active
Appointed on: Tuesday, 11 June 2002
Resigned on: Monday, 27 March 2006
Correspondence address: Downlands, South Row, Chilton, Oxfordshire, OX11 0RT
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: It Director
Country of residence: United Kingdom
STEIN, Peter Michael
Status: Not active
Appointed on: Wednesday, 18 March 1998
Resigned on: Monday, 27 March 2006
Correspondence address: Norgine Limited, New Road, Hengoed, Mid Glamorgan, CF82 8SJ
Nationality: United States
Date of birth: October 1959
Role: Director
Occupation: Chairman
Country of residence: Netherlands
ROBERTS, Graham Haydn
Status: Not active
Appointed on: Friday, 08 January 2010
Resigned on: Sunday, 31 July 2016
Correspondence address: Norgine House Widewater Place, Moorhall Road, Harefield, United Kingdom, Uxbridge, UB9 6NS
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: National Sales Manager
Country of residence: United Kingdom
HARSANT, Peter Robert
Status: Not active
Appointed on: Wednesday, 18 March 1998
Resigned on: Tuesday, 11 June 2002
Correspondence address: Kilnwood 34 Hammond End, Farnham Common, Slough, Buckinghamshire, SL2 3LG
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Managing Director
RUELLE, Paul John
Status: Not active
Appointed on: Friday, 16 January 2009
Resigned on: Tuesday, 19 November 2013
Correspondence address: Norgine Limited New Road, Tir-Y-Berth, Hengoed, Mid Glamorgan, CF82 8SJ
Role: Secretary
ABOGADO CUSTODIANS LIMITED
Status: Not active
Appointed on: Friday, 13 March 1998
Resigned on: Wednesday, 18 March 1998
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Director
ABOGADO NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 13 March 1998
Resigned on: Wednesday, 18 March 1998
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Director
BARRAS, Norman
Status: Not active
Appointed on: Sunday, 01 November 1998
Resigned on: Wednesday, 21 September 2005
Correspondence address: 20 The Orchids, Chilton, Didcot, Oxfordshire, OX11 0QP
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Scientific Director
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Person with significant control

(as of 01.07.2021)

Mr Peter Michael Stein
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norgine House Harefield, Uxbridge
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control