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NORGINE LIMITED

Learn more about NORGINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW RD TIRYBERTH, HENGOED, MID-GLAM, S WALES, CF82 8SJ

NORGINE LIMITED on the map

Company type: Private Limited Company
Company number: 00215668
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.08.14
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
MORTGAGE - Outstanding on 2010.01.12

List of company documents:

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DIRECTOR APPOINTED MS TARA BUSSEY
Form type: AP01
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR DONNA MCVEY
Form type: TM01
Date: 2016.03.10
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DIRECTOR APPOINTED MR MEIRION ERIC RICHARDS
Form type: AP01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR JOANNE PILLAI
Form type: TM01
Date: 2015.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARCHIBALD TAYLOR / 07/10/2015
Form type: CH01
Date: 2015.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM BATH / 07/10/2015
Form type: CH01
Date: 2015.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM BATH / 02/10/2015
Form type: CH01
Date: 2015.10.12
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN / 14/04/2015
Form type: CH01
Date: 2015.07.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM BATH
Form type: AP01
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR IAN COX
Form type: TM01
Date: 2014.10.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID TODD
Form type: TM01
Date: 2014.09.01
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DIRECTOR APPOINTED MR MALCOLM ARCHIBALD TAYLOR
Form type: AP01
Date: 2014.08.21
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DIRECTOR APPOINTED MR PETER MARTIN
Form type: AP01
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR PETER STEIN
Form type: TM01
Date: 2014.08.21
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT TODD / 01/07/2014
Form type: CH01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL STEIN / 01/07/2014
Form type: CH01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARY PILLAI / 01/07/2014
Form type: CH01
Date: 2014.08.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.30
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SECRETARY APPOINTED MR FRANCIS ANDREW BLACKMORE
Form type: AP03
Date: 2013.11.27
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APPOINTMENT TERMINATED, SECRETARY PAUL RUELLE
Form type: TM02
Date: 2013.11.27
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL STEIN / 24/10/2012
Form type: CH01
Date: 2012.10.24
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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DIRECTOR APPOINTED DR DONNA LOUISE MCVEY
Form type: AP01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR GEORGES ANDRE
Form type: TM01
Date: 2012.04.04
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
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DIRECTOR APPOINTED MR IAN COX
Form type: AP01
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR STUART DOLLOW
Form type: TM01
Date: 2011.02.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.27
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL STEIN / 25/07/2010
Form type: CH01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGES ANDRE / 25/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARY PILLAI / 25/07/2010
Form type: CH01
Date: 2010.07.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.02
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DIRECTOR APPOINTED DR. STUART CLIVE DOLLOW
Form type: AP01
Date: 2010.01.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEIN / 11/08/2009
Form type: 288c
Date: 2009.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGES ANDRE / 11/08/2009
Form type: 288c
Date: 2009.08.12
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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DIRECTOR APPOINTED DAVID ROBERT TODD
Form type: 288a
Date: 2009.02.11
£2.95
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SECRETARY APPOINTED PAUL JOHN RUELLE
Form type: 288a
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID TODD
Form type: 288b
Date: 2009.02.04
£2.95
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SECTION 519
Form type: MISC
Date: 2008.11.19
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SEC 175 5A 10/10/2008
Form type: RES13
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGES ANDRE / 24/07/2008
Form type: 288c
Date: 2008.08.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID TODD / 01/04/2008
Form type: 288c
Date: 2008.08.14

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Company directors and board members:

FRANCIS ANDREW BLACKMORE (current)
Secretary, 2013.11.26
NEW RD TIRYBERTH HENGOED , MID-GLAM
CF82 8SJ, S WALES
CHRISTOPHER WILLIAM BATH (current)
Director, CHIEF FINANCIAL OFFICER, 2014.11.25
NEW RD TIRYBERTH HENGOED , MID-GLAM
CF82 8SJ, S WALES
TARA BUSSEY (current)
Director, VICE PRESIDENT, HUMAN RESOURCES, 2016.03.09
NEW RD TIRYBERTH HENGOED , MID-GLAM
CF82 8SJ, S WALES
PETER MARTIN (current)
Director, CHIEF OPERATING OFFICER, 2014.08.20
NEW RD TIRYBERTH HENGOED , MID-GLAM
CF82 8SJ, S WALES
MEIRION ERIC RICHARDS (current)
Director, SITE DIRECTOR HENGOED, 2015.12.11
NEW RD TIRYBERTH HENGOED , MID-GLAM
CF82 8SJ, S WALES
MALCOLM ARCHIBALD TAYLOR (current)
Director, CHIEF MANUFACTURING OFFICER, 2014.08.20
NEW RD TIRYBERTH HENGOED , MID-GLAM
CF82 8SJ, S WALES
ABOGADO NOMINEES LIMITED (resigned)
Nominee Secretary, 1996.03.01 - 2006.03.27
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
JOHN STEWART DEECH (resigned)
Secretary, 1991.11.29 - 1992.03.01
12 KING EDWARD STREET , OXFORD
OX1 4HX, OXFORDSHIRE
FREDERICK JOHN EKE (resigned)
Secretary, 1992.03.01 - 1996.02.21
1 CUMBETH , CRICKHOWELL
NP8, POWYS
WILLIAM MICHAEL LAWTHER (resigned)
Secretary, 1991.07.25 - 1991.11.29
HOME FARMHOUSE 10 OXFORD ROAD OAKLEY , AYLESBURY
HP18 9RE, BUCKINGHAMSHIRE
PAUL JOHN RUELLE (resigned)
Secretary, FINANCE MANAGER, 2009.01.22 - 2013.11.26
NORGINE LIMITED NEW ROAD TIR-Y-BERTH , HENGOED
CF82 8SJ, MID GLAMORGAN
DAVID ROBERT TODD (resigned)
Secretary, VP GLOBAL FINANCE & IT, 2006.03.27 - 2009.01.22
NORGINE LIMITED NEW ROAD TIR Y BERTH , HENGOED
CF82 8SJ, MID GLAMORGAN
GEORGES ANDRE (resigned)
Director, VP MANUFACTURING & SUPPLY, 2006.03.27 - 2012.03.16
NORGINE LIMITED NEW ROAD TIR Y BERTH , HENGOED
CF82 8SJ, MID GLAMORGAN
IAN COX (resigned)
Director, VP, PHARMACEUTICAL & PRECLINICAL DEVELOPMENT, 2011.02.22 - 2014.10.15
NEW RD TIRYBERTH HENGOED , MID-GLAM
CF82 8SJ, S WALES
STUART CLIVE DOLLOW (resigned)
Director, CHIEF DEVELOPMENT OFFICER, 2010.01.04 - 2011.02.21
NEW RD TIRYBERTH HENGOED , MID-GLAM
CF82 8SJ, S WALES
MARTIN ROY GALLINGTON (resigned)
Director, VP OF IT, 2006.03.27 - 2007.08.24
NEW ROAD TIRYBERTH , HENGOED
CF8 8SJ, MID GLAMORGAN
PETER ROBERT HARSANT (resigned)
Director, MANAGING DIRECTOR, 1991.11.01 - 2005.02.21
KILNWOOD 34 HAMMOND END FARNHAM COMMON , SLOUGH
SL2 3LG, BUCKINGHAMSHIRE
JAMES ARNOLD HEANEY (resigned)
Director, FINANCE DIRECTOR, 1997.03.01 - 2005.03.04
NEW ROAD TIR-Y-BERTH , HENGOED
CF82 8SJ, MID GLAMORGAN
WILLIAM JOSEPH HORGAN (resigned)
Director, CHARTERED CHEMIST, 1991.07.25 - 1998.01.13
24B WELL STREET , BRIGHTON
3186, VICTORIA
AUSTRALIA
WILLIAM MICHAEL LAWTHER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.25 - 1991.11.29
HOME FARMHOUSE 10 OXFORD ROAD OAKLEY , AYLESBURY
HP18 9RE, BUCKINGHAMSHIRE
FRANK HERBERT LEONARD (resigned)
Director, PHARMACIST, 1991.07.25 - 1992.01.03
2 CANNONS FIELD MARSTON , OXFORD
OX3 0QR, OXFORDSHIRE
PETER MARTIN (resigned)
Director, CHIEF OPERATING OFFICER, 2004.06.30 - 2006.03.29
NORGINE LIMITED NEW ROAD TIRYBERTH , HENGOED
CF82 8SJ, MID GLAMORGAN
DONNA LOUISE MCVEY (resigned)
Director, DOCTOR, 2012.04.04 - 2016.03.09
NEW RD TIRYBERTH HENGOED , MID-GLAM
CF82 8SJ, S WALES
JOANNE MARY PILLAI (resigned)
Director, VP HUMAN RESOURCES, 2007.08.24 - 2015.11.30
NEW RD TIRYBERTH HENGOED , MID-GLAM
CF82 8SJ, S WALES
HUGH ANTHONY POULTON (resigned)
Director, MARKETING DIRECTOR, 1991.07.25 - 2005.04.18
16 BOVINGDON HEIGHTS , MARLOW
SL7 2JS, BUCKINGHAMSHIRE
PETER MICHAEL STEIN (resigned)
Director, CHAIRMAN, 1991.07.25 - 2014.08.20
NEW RD TIRYBERTH HENGOED , MID-GLAM
CF82 8SJ, S WALES
WALTER STEIN (resigned)
Director, BUSINESS MANAGER, 1991.07.25 - 1995.09.21
49 SHELDRAKE ROAD SCARSDALE NEW YORK ,
FOREIGN
USA
DAVID ROBERT TODD (resigned)
Director, VP FINANCE & IT, 2009.01.22 - 2014.08.29
NEW RD TIRYBERTH HENGOED , MID-GLAM
CF82 8SJ, S WALES

Companies near to NORGINE ltd.

Information about the Private Limited Company NORGINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data