Norgine Limited
- Company number
- 00215668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 1926
- Nature of business
- Manufacture of basic pharmaceutical products
- Corporate group
- Spinnaker Holdco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN DER KAMP, Hilde Johanna | Director | 4 Dec 2024 | |
| BARRETO MARTINIANO, Saulo | Director | 1 Sep 2024 | |
| FINNEY, Gareth James | Director | 4 Nov 2020 | |
| JONES, John Leighton, Dr | Director | 13 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norgine B.V. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Peter Michael Stein | Significant Influence Or Control | 6 Apr 2016 | 14 Dec 2022 |
| Spinnaker Debtco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2022 |
Accounts
Connections
Owned by
Norgine Limited → Spinnaker Debtco Limited → Spinnaker Midco Limited → Spinnaker Holdco Limited