NORGINE PHARMACEUTICALS LIMITED

03527131
ARC UXBRIDGE BUILDING 01 SANDERSON ROAD UXBRIDGE UB8 1DH

Documents

Documents
Date Category Description Pages
19 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2025 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Mar 2025 officers Change of particulars for director (Mr Saulo Barreto Martiniano) 2 Buy now
03 Feb 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2024 accounts Annual Accounts 37 Buy now
02 Jul 2024 officers Change of particulars for director (Mr Saulo Barreto Martiniano) 2 Buy now
07 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 officers Termination of appointment of director (Raj Haresh Daruvala) 1 Buy now
02 Jan 2024 officers Appointment of director (Mr Saulo Barreto Martiniano) 2 Buy now
06 Oct 2023 accounts Annual Accounts 36 Buy now
15 May 2023 officers Termination of appointment of director (Lesley Sharon Roche) 1 Buy now
15 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 mortgage Registration of a charge 9 Buy now
06 Oct 2022 accounts Annual Accounts 37 Buy now
27 Sep 2022 officers Appointment of director (Mr Mark Ashton) 2 Buy now
10 Jun 2022 officers Termination of appointment of director (Jeremy John Cuffe) 1 Buy now
27 May 2022 officers Change of particulars for director (Mr Raj Haresh Daruvala) 2 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 officers Termination of appointment of director (Andy Crichton) 1 Buy now
28 Feb 2022 officers Appointment of director (Mr Raj Haresh Daruvala) 2 Buy now
07 Dec 2021 officers Termination of appointment of secretary (Alison Philamin Moses) 1 Buy now
06 Oct 2021 officers Appointment of director (Sheila Marie Hopkins) 2 Buy now
01 Oct 2021 officers Termination of appointment of director (Kenneth Eric Scrimgeour) 1 Buy now
15 Sep 2021 accounts Annual Accounts 36 Buy now
17 May 2021 officers Appointment of director (Lesley Sharon Roche) 2 Buy now
14 May 2021 officers Termination of appointment of director (Christopher William Bath) 1 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 accounts Annual Accounts 32 Buy now
23 Nov 2020 officers Change of particulars for director (Mr Andy Crichton) 2 Buy now
04 Nov 2020 officers Termination of appointment of director (Peter Martin) 1 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 32 Buy now
04 Sep 2019 officers Change of particulars for director (Mr Peter Martin) 2 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Aug 2018 accounts Annual Accounts 32 Buy now
19 May 2018 officers Change of particulars for director (Mr Peter Martin) 2 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 incorporation Memorandum Articles 53 Buy now
02 Aug 2017 resolution Resolution 4 Buy now
27 Jul 2017 accounts Annual Accounts 31 Buy now
11 Jul 2017 officers Appointment of director (Mr Andy Crichton) 2 Buy now
03 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2016 officers Termination of appointment of director (Graham Haydn Roberts) 1 Buy now
26 Jun 2016 accounts Annual Accounts 31 Buy now
03 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
31 May 2016 officers Appointment of secretary (Miss Alison Philamin Moses) 2 Buy now
31 May 2016 officers Termination of appointment of secretary (Francis Andrew Blackmore) 1 Buy now
18 Mar 2016 annual-return Annual Return 6 Buy now
17 Feb 2016 officers Change of particulars for director (Jeremy John Cuffe) 2 Buy now
16 Oct 2015 officers Change of particulars for director (Mr Christopher William Bath) 2 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Christopher William Bath) 2 Buy now
19 Aug 2015 officers Change of particulars for director (Peter Martin) 2 Buy now
19 Jun 2015 accounts Annual Accounts 23 Buy now
26 May 2015 officers Appointment of director (Mr Christopher William Bath) 2 Buy now
19 Mar 2015 officers Change of particulars for director (Peter Martin) 2 Buy now
19 Mar 2015 annual-return Annual Return 5 Buy now
01 Sep 2014 officers Termination of appointment of director (David Robert Todd) 1 Buy now
20 Aug 2014 officers Change of particulars for director (Peter Martin) 2 Buy now
30 Jul 2014 accounts Annual Accounts 23 Buy now
27 Mar 2014 annual-return Annual Return 6 Buy now
27 Mar 2014 officers Change of particulars for director (David Robert Todd) 2 Buy now
27 Mar 2014 officers Change of particulars for director (Jeremy John Cuffe) 2 Buy now
27 Mar 2014 officers Change of particulars for director (Kenneth Eric Scrimgeour) 2 Buy now
27 Mar 2014 officers Change of particulars for director (Peter Martin) 2 Buy now
27 Mar 2014 address Move Registers To Registered Office Company 1 Buy now
19 Nov 2013 officers Appointment of secretary (Mr Francis Andrew Blackmore) 1 Buy now
19 Nov 2013 officers Termination of appointment of secretary (Paul Ruelle) 1 Buy now
08 Jul 2013 accounts Annual Accounts 21 Buy now
28 Mar 2013 annual-return Annual Return 9 Buy now
17 Jul 2012 accounts Annual Accounts 20 Buy now
03 Apr 2012 annual-return Annual Return 9 Buy now
25 Jul 2011 accounts Annual Accounts 18 Buy now
30 Mar 2011 annual-return Annual Return 9 Buy now
30 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
04 Nov 2010 auditors Auditors Resignation Company 2 Buy now
27 Oct 2010 auditors Auditors Resignation Company 1 Buy now
25 May 2010 accounts Annual Accounts 17 Buy now
07 Apr 2010 annual-return Annual Return 7 Buy now
07 Apr 2010 address Move Registers To Sail Company 1 Buy now
07 Apr 2010 address Change Sail Address Company 1 Buy now
06 Apr 2010 officers Change of particulars for director (Jeremy John Cuffe) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Peter Martin) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Kenneth Eric Scrimgeour) 2 Buy now
06 Apr 2010 officers Change of particulars for director (David Robert Todd) 2 Buy now
19 Jan 2010 officers Appointment of director (Mr Graham Haydn Roberts) 2 Buy now
08 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2009 accounts Annual Accounts 16 Buy now
31 Mar 2009 annual-return Return made up to 13/03/09; full list of members 4 Buy now
10 Feb 2009 officers Secretary appointed paul john ruelle 2 Buy now
10 Feb 2009 officers Director appointed jeremy john cuffe 2 Buy now
04 Feb 2009 officers Appointment terminated secretary david todd 1 Buy now
15 Oct 2008 resolution Resolution 2 Buy now
07 Aug 2008 accounts Annual Accounts 14 Buy now
07 Apr 2008 annual-return Return made up to 13/03/08; full list of members 4 Buy now