Website & contact details
- Group website
- The site of this company’s group or brand.
Norgine Pharma UK Limited
- Incorporated
- 22 January 2024 (2 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- 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
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Dutch
Born March 1975 (51)
Director · Appointed 30 September 2024
British
Born March 1970 (56)
Director · Appointed 22 January 2024
Brazilian
Born December 1972 (53)
Officer history (1 former)
4 December 2024
30 September 2024
30 September 2024
Resigned Bath, Christopher William as Director
22 January 2024
22 January 2024
Appointed Bath, Christopher William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14119001
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 This company Owns 75–100% of shares
Norgine Pharmaceuticals Limited Owns 75–100% of shares
Filings 14
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Director's details changed | |||
| 26 October 2026 | Director's details changed | |||
| 2 February 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 4 March 2025 | Director's details changed |
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