Norgine Limited

Active00215668 Private limited company
Incorporated
14 August 1926 (100 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Gareth James Finney
Owned by
Accounts type
Full
Region
Wales
Address
New Road
Tir-Y-Berth
Hengoed
CF82 8SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2024
Also at Norgine Pharma UK Limited
Dutch
Born March 1975 (51)
Director · Appointed 1 September 2024
Also at Spinnaker Midco Limited, Norgine Pharma UK Limited, Norgine Pharmaceuticals Limited · more companies
Brazilian
Born December 1972 (53)
Finney, Gareth James
Director · Appointed 4 November 2020
British
Born May 1980 (46)
Jones, John Leighton, Dr
Director · Appointed 13 March 2020
British
Born August 1977 (49)
Officer history (35 former)
4 December 2024
Appointed Van Der Kamp, Hilde Johanna as Director
15 November 2024
Resigned Stein, Peter Michael as Director
30 September 2024
Resigned Bath, Christopher William as Director
29 September 2024
Appointed Stein, Peter Michael as Director
1 September 2024
Appointed Barreto Martiniano, Saulo as Director
30 April 2023
Resigned Roche, Lesley Sharon as Director
7 December 2021
Resigned Moses, Alison Philamin as Secretary
28 May 2021
Resigned Pay, Paul William as Director
30 April 2021
Appointed Moses, Alison Philamin as Secretary
30 April 2021
Resigned Blackmore, Francis Andrew as Secretary
4 November 2020
Appointed Finney, Gareth James as Director
14 October 2020
Resigned Bussey, Tara as Director
30 July 2020
Appointed Roche, Lesley Sharon as Director
30 June 2020
Resigned Martin, Peter as Director
13 March 2020
Resigned Ledouble, Jean-Roch Guy Nicolas as Director
13 March 2020
Appointed Jones, John Leighton, Dr as Director
15 December 2017
Appointed Ledouble, Jean-Roch Guy Nicolas as Director
15 December 2017
Resigned Timmins, Dawn Lesley as Director
15 December 2017
Resigned Scrimgeour, Kenneth Eric as Director
15 December 2017
Appointed Pay, Paul William as Director
10 August 2016
Appointed Scrimgeour, Kenneth Eric as Director
10 August 2016
Resigned Taylor, Malcolm Archibald as Director
8 July 2016
Resigned Richards, Meirion Eric as Director
8 July 2016
Appointed Timmins, Dawn Lesley as Director
9 March 2016
Appointed Bussey, Tara as Director
9 March 2016
Resigned Mcvey, Donna Louise, Dr as Director
11 December 2015
Appointed Richards, Meirion Eric as Director
30 November 2015
Resigned Pillai, Joanne Mary as Director
25 November 2014
Appointed Bath, Christopher William as Director
15 October 2014
Resigned Cox, Ian as Director
29 August 2014
Resigned Todd, David Robert as Director
20 August 2014
Appointed Taylor, Malcolm Archibald as Director
20 August 2014
Appointed Martin, Peter as Director
20 August 2014
Resigned Stein, Peter Michael as Director
26 November 2013
Appointed Blackmore, Francis Andrew as Secretary
26 November 2013
Resigned Ruelle, Paul John as Secretary
4 April 2012
Appointed Mcvey, Donna Louise, Dr as Director
16 March 2012
Resigned Andre, Georges as Director
22 February 2011
Appointed Cox, Ian as Director
21 February 2011
Resigned Dollow, Stuart Clive, Dr as Director
4 January 2010
Appointed Dollow, Stuart Clive, Dr as Director
22 January 2009
Appointed Ruelle, Paul John as Secretary
22 January 2009
Resigned Todd, David Robert as Secretary
22 January 2009
Appointed Todd, David Robert as Director
24 August 2007
Resigned Gallington, Martin Roy as Director
24 August 2007
Appointed Pillai, Joanne Mary as Director
29 March 2006
Resigned Martin, Peter as Director
27 March 2006
Appointed Gallington, Martin Roy as Director
27 March 2006
Appointed Todd, David Robert as Secretary
27 March 2006
Appointed Andre, Georges as Director
27 March 2006
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
18 April 2005
Resigned Poulton, Hugh Anthony as Director
4 March 2005
Resigned Heaney, James Arnold as Director
21 February 2005
Resigned Harsant, Peter Robert as Director
30 June 2004
Appointed Martin, Peter as Director
13 January 1998
Resigned Horgan, William Joseph as Director
1 March 1997
Appointed Heaney, James Arnold as Director
1 March 1996
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
21 February 1996
Resigned Eke, Frederick John as Secretary
21 September 1995
Resigned Stein, Walter as Director
1 March 1992
Resigned Deech, John Stewart, Dr as Secretary
1 March 1992
Appointed Eke, Frederick John as Secretary
3 January 1992
Resigned Leonard, Frank Herbert as Director
29 November 1991
Appointed Deech, John Stewart, Dr as Secretary
29 November 1991
Resigned Lawther, William Michael as Secretary
29 November 1991
Resigned Lawther, William Michael as Director
1 November 1991
Appointed Harsant, Peter Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14119001
Former controllers (2)
14 December 2022
Ceased Peter Michael Stein — Has significant influence or control
6 April 2016
Ceased Norgine B.V. — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Spinnaker Holdco Limited
Spinnaker Midco Limited Owns 75–100% of shares
Spinnaker Debtco Limited Owns 75–100% of shares
Norgine Limited This company Owns 75–100% of shares
Norgine Pharma UK Limited Owns 75–100% of shares
Norgine Pharmaceuticals Limited Owns 75–100% of shares

Filings 231

DateDescriptionMade Up ToPagesPDF
23 October 2026Director's details changed
31 July 2026Confirmation statement with updates25 July 2026
14 July 2026Register inspection address has been changed
2 January 2026Part of the property or undertaking has been released and no longer forms part of a charge
4 October 2025Full accounts31 December 202457
Show all 231 filings

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