Website & contact details
- Website
Norgine Pharmaceuticals Limited
- Incorporated
- 13 March 1998 (28 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Hilde Johanna Van Der KampMark Steven Ashton
- Owned by
- Accounts type
- Full
- Address
- Arc Uxbridge Building 01Sanderson RoadUxbridgeUB8 1DH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Van Der Kamp, Hilde Johanna
Director · Appointed 4 March 2026
Dutch
Born March 1975 (51)
Director · Appointed 31 December 2023
Brazilian
Born December 1972 (53)
Ashton, Mark Steven
Director · Appointed 12 September 2022
British
Born January 1978 (48)
Officer history (23 former)
29 June 2026
Resigned Ackland, Katharine Grace as Director
4 March 2026
Appointed Van Der Kamp, Hilde Johanna as Director
4 July 2025
Appointed Ackland, Katharine Grace as Director
4 July 2025
Resigned Hopkins, Sheila Marie as Director
31 December 2023
31 December 2023
30 April 2023
Resigned Roche, Lesley Sharon as Director
12 September 2022
Appointed Ashton, Mark Steven as Director
16 May 2022
Resigned Cuffe, Jeremy John as Director
28 February 2022
Resigned Crichton, Andy as Director
28 February 2022
7 December 2021
Resigned Moses, Alison Philamin as Secretary
1 October 2021
Appointed Hopkins, Sheila Marie as Director
1 October 2021
Resigned Scrimgeour, Kenneth Eric as Director
14 May 2021
Appointed Roche, Lesley Sharon as Director
14 May 2021
2 November 2020
10 July 2017
Appointed Crichton, Andy as Director
31 July 2016
Resigned Roberts, Graham Haydn as Director
27 May 2016
Resigned Blackmore, Francis Andrew as Secretary
27 May 2016
Appointed Moses, Alison Philamin as Secretary
22 May 2015
29 August 2014
19 November 2013
Appointed Blackmore, Francis Andrew as Secretary
19 November 2013
8 January 2010
Appointed Roberts, Graham Haydn as Director
16 January 2009
Appointed Cuffe, Jeremy John as Director
16 January 2009
16 January 2009
27 March 2006
27 March 2006
27 March 2006
Appointed Scrimgeour, Kenneth Eric as Director
27 March 2006
27 March 2006
27 March 2006
21 September 2005
Resigned Barras, Norman as Director
4 March 2005
21 June 2004
11 June 2002
11 June 2002
1 November 1998
Appointed Barras, Norman as Director
18 March 1998
18 March 1998
18 March 1998
18 March 1998
18 March 1998
13 March 1998
13 March 1998
13 March 1998
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 (1)
14 December 2022
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Spinnaker Midco Limited Owns 75–100% of shares
Spinnaker Debtco Limited Owns 75–100% of shares
Norgine Limited Owns 75–100% of shares
Norgine Pharma UK Limited Owns 75–100% of shares
Norgine Pharmaceuticals Limited This company Owns 75–100% of shares
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Director's details changed | |||
| 23 September 2026 | Replacement filing of Confirmation Statement | 13 March 2026 | ||
| 18 September 2026 | Statement of capital following an allotment of shares | |||
| 18 September 2026 | Statement of capital following an allotment of shares | |||
| 9 July 2026 | Termination of appointment of a director |
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