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NORGINE PHARMACEUTICALS LIMITED

Company number 03527131

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2024 CH01 Director's details changed for Mr Saulo Barreto Martiniano on 28 June 2024
07 May 2024 MR04 Satisfaction of charge 035271310001 in full
22 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
02 Jan 2024 TM01 Termination of appointment of Raj Haresh Daruvala as a director on 31 December 2023
02 Jan 2024 AP01 Appointment of Mr Saulo Barreto Martiniano as a director on 31 December 2023
06 Oct 2023 AA Full accounts made up to 31 December 2022
15 May 2023 TM01 Termination of appointment of Lesley Sharon Roche as a director on 30 April 2023
15 May 2023 PSC02 Notification of Spinnaker Debtco Limited as a person with significant control on 14 December 2022
15 May 2023 PSC07 Cessation of Peter Michael Stein as a person with significant control on 14 December 2022
20 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
15 Mar 2023 MR01 Registration of charge 035271310001, created on 9 March 2023
06 Oct 2022 AA Full accounts made up to 31 December 2021
27 Sep 2022 AP01 Appointment of Mr Mark Ashton as a director on 12 September 2022
10 Jun 2022 TM01 Termination of appointment of Jeremy John Cuffe as a director on 16 May 2022
27 May 2022 CH01 Director's details changed for Mr Raj Haresh Daruvala on 28 April 2022
16 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
01 Mar 2022 TM01 Termination of appointment of Andy Crichton as a director on 28 February 2022
28 Feb 2022 AP01 Appointment of Mr Raj Haresh Daruvala as a director on 28 February 2022
07 Dec 2021 TM02 Termination of appointment of Alison Philamin Moses as a secretary on 7 December 2021
06 Oct 2021 AP01 Appointment of Sheila Marie Hopkins as a director on 1 October 2021
01 Oct 2021 TM01 Termination of appointment of Kenneth Eric Scrimgeour as a director on 1 October 2021
15 Sep 2021 AA Full accounts made up to 31 December 2020
17 May 2021 AP01 Appointment of Lesley Sharon Roche as a director on 14 May 2021
14 May 2021 TM01 Termination of appointment of Christopher William Bath as a director on 14 May 2021
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates