Norgine Pharmaceuticals Limited
- Company number
- 03527131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 1998
- Nature of business
- Wholesale of pharmaceutical goods
- Corporate group
- Spinnaker Holdco Limited (6 companies)
Registered office
Previous names
- Norgine International Limited (until 9 Dec 2005)
- Norgine Research Limited (until 1 Jul 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETO MARTINIANO, Saulo | Director | 31 Dec 2023 | |
| ACKLAND, Katharine Grace | Director | 4 Jul 2025 | 29 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Peter Michael Stein | Significant Influence Or Control | 6 Apr 2016 | 14 Dec 2022 |
Accounts
Connections
Owned by
Norgine Pharmaceuticals Limited → Spinnaker Debtco Limited → Spinnaker Midco Limited → Spinnaker Holdco Limited
Directors’ other companies
- BARRETO MARTINIANO, Saulo - Director at Norgine Limited
- BARRETO MARTINIANO, Saulo - Director at Spinnaker Midco Limited
- BARRETO MARTINIANO, Saulo - Director at Norgine Pharma UK Limited
- BARRETO MARTINIANO, Saulo - Director at Spinnaker Holdco Limited
- BARRETO MARTINIANO, Saulo - Director at Spinnaker Debtco Limited
Companies at the same address
- Norgine Pharma UK Limited (15431207)
- Norgine Therapeutics Limited (17574410)
- Spinnaker Debtco Limited (14119001)
- Spinnaker Holdco Limited (14118845)
- Spinnaker Midco Limited (14118938)