Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Spinnaker Holdco Limited
- Incorporated
- 19 May 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Address
- Arc Uxbridge Building 01Sanderson RoadUxbridgeUB8 1DH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2024
British
Born March 1970 (56)
Director · Appointed 31 December 2023
Brazilian
Born December 1972 (53)
Officer history (5 former)
30 September 2024
30 September 2024
31 December 2023
31 December 2023
23 February 2023
14 December 2022
14 December 2022
14 December 2022
14 December 2022
19 May 2022
19 May 2022
19 May 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Spinnaker Holdco Limited This company
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 Owns 75–100% of shares
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Director's details changed | |||
| 27 May 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 27 May 2025 | Second filing of Confirmation Statement | 18 May 2023 | ||
| 27 May 2025 | Confirmation statement with no updates | 18 May 2025 |
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