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Norgine Pharma UK Limited

Norgine Pharma UK Limited is an active company incorporated on 22 January 2024 with the registered office located in Uxbridge, Buckinghamshire. Norgine Pharma UK Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15431207
Private limited company
Age
1 year 9 months
Incorporated 22 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 22 Jan31 Dec 2024 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Arc Uxbridge Building 01
Sanderson Road
Uxbridge
UB8 1DH
United Kingdom
Address changed on 3 Feb 2025 (9 months ago)
Previous address was Norgine House Widewater Place Harefield Uxbridge UB9 6NS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Brazilian • Lives in UK • Born in Dec 1972 • Coo
Director • Dutch • Lives in Netherlands • Born in Mar 1975
Director • Ceo • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Mar 1970
Spinnaker Debtco Limited
PSC
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Mutual Companies
Norgine Limited
Saulo Barreto Martiniano and Hilde Johanna Van Der Kamp are mutual people.
Active
Spinnaker Holdco Limited
Saulo Barreto Martiniano and Sandeep Sharma are mutual people.
Active
Spinnaker Midco Limited
Saulo Barreto Martiniano and Sandeep Sharma are mutual people.
Active
Spinnaker Debtco Limited
Saulo Barreto Martiniano and Sandeep Sharma are mutual people.
Active
Norgine Pharmaceuticals Limited
Saulo Barreto Martiniano is a mutual person.
Active
Aura Investors LLP
Sandeep Sharma is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£43.5M
Total Liabilities
-£50.84M
Net Assets
-£7.35M
Debt Ratio (%)
117%
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Mrs Hilde Johanna Van Der Kamp Details Changed
9 Months Ago on 3 Feb 2025
Spinnaker Debtco Limited (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Mrs Hilde Johanna Van Der Kamp Appointed
11 Months Ago on 4 Dec 2024
Mr Sandeep Sharma Appointed
1 Year 1 Month Ago on 30 Sep 2024
Christopher William Bath Resigned
1 Year 1 Month Ago on 30 Sep 2024
Saulo Barreto Martiniano Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Accounting Period Shortened
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Director's details changed for Mrs Hilde Johanna Van Der Kamp on 3 February 2025
Submitted on 4 Mar 2025
Registered office address changed from Norgine House Widewater Place Harefield Uxbridge UB9 6NS United Kingdom to Arc Uxbridge Building 01 Sanderson Road Uxbridge UB8 1DH on 3 February 2025
Submitted on 3 Feb 2025
Change of details for Spinnaker Debtco Limited as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Appointment of Mrs Hilde Johanna Van Der Kamp as a director on 4 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Christopher William Bath as a director on 30 September 2024
Submitted on 9 Oct 2024
Appointment of Mr Sandeep Sharma as a director on 30 September 2024
Submitted on 9 Oct 2024
Director's details changed for Saulo Barreto Martiniano on 28 June 2024
Submitted on 2 Jul 2024
Incorporation
Submitted on 22 Jan 2024
Repayment History
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