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NORGINE PHARMACEUTICALS LIMITED - Norgine House Widewater Place, Moorhall Road, Harefield, Uxbridge, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03527131
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Norgine House Widewater Place
- Moorhall Road
- Harefield
- Uxbridge
- UB9 6NS Norgine House Widewater Place, Moorhall Road, Harefield, Uxbridge, UB9 6NS UK
Management
- Geschäftsführung
- ROCHE, Lesley Sharon
- HOPKINS, Sheila Marie
- ASHTON, Mark
- DARUVALA, Raj Haresh
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.03.1998
- Alter der Firma 1998-03-13 26 Jahre
- SIC/NACE
- 46460
Eigentumsverhältnisse
- Beneficial Owners
- -
- Spinnaker Debtco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NORGINE INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-03-13
- Jahresmeldung
- Fälligkeit: 2024-03-27
- Letzte Einreichung: 2023-03-13
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NORGINE PHARMACEUTICALS LIMITED Firmenbeschreibung
- NORGINE PHARMACEUTICALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03527131. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.03.1998 registriert. NORGINE PHARMACEUTICALS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORGINE INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46460" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.03.2012.Die Firma kann schriftlich über Norgine House Widewater Place erreicht werden.
Jetzt sichern NORGINE PHARMACEUTICALS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Norgine Pharmaceuticals Limited - Norgine House Widewater Place, Moorhall Road, Harefield, Uxbridge, Grossbritannien
- 1998-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-05-15) - PSC07
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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notification-of-a-person-with-significant-control (2023-05-15) - PSC02
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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change-person-director-company-with-change-date (2022-05-27) - CH01
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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accounts-with-accounts-type-full (2022-10-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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termination-secretary-company-with-name-termination-date (2021-12-07) - TM02
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accounts-with-accounts-type-full (2021-09-15) - AA
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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change-person-director-company-with-change-date (2020-11-23) - CH01
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accounts-with-accounts-type-full (2020-12-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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change-person-director-company-with-change-date (2019-09-04) - CH01
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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change-sail-address-company-with-old-address-new-address (2019-03-22) - AD02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-22) - AA
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change-person-director-company-with-change-date (2018-05-19) - CH01
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confirmation-statement-with-no-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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confirmation-statement-with-updates (2017-03-17) - CS01
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change-to-a-person-with-significant-control (2017-07-03) - PSC04
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accounts-with-accounts-type-full (2017-07-27) - AA
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memorandum-articles (2017-08-02) - MA
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resolution (2017-08-02) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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change-person-director-company-with-change-date (2016-02-17) - CH01
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appoint-person-secretary-company-with-name-date (2016-05-31) - AP03
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accounts-with-accounts-type-full (2016-06-26) - AA
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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move-registers-to-sail-company-with-new-address (2016-06-03) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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change-person-director-company-with-change-date (2015-03-19) - CH01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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accounts-with-accounts-type-full (2015-06-19) - AA
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change-person-director-company-with-change-date (2015-10-12) - CH01
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change-person-director-company-with-change-date (2015-10-16) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-27) - CH01
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move-registers-to-registered-office-company (2014-03-27) - AD04
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accounts-with-accounts-type-full (2014-07-30) - AA
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change-person-director-company-with-change-date (2014-08-20) - CH01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-11-19) - AP03
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termination-secretary-company-with-name (2013-11-19) - TM02
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accounts-with-accounts-type-full (2013-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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change-sail-address-company-with-old-address (2011-03-30) - AD02
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-08) - AD01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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change-sail-address-company (2010-04-07) - AD02
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move-registers-to-sail-company (2010-04-07) - AD03
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appoint-person-director-company-with-name (2010-01-19) - AP01
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accounts-with-accounts-type-full (2010-05-25) - AA
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auditors-resignation-company (2010-10-27) - AUD
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auditors-resignation-company (2010-11-04) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 288b
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legacy (2009-02-10) - 288a
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-full (2009-07-03) - AA
keyboard_arrow_right 2008
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legacy (2008-04-07) - 288c
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resolution (2008-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-04-07) - 363a
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legacy (2008-04-05) - 190
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-04-03) - 363s
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legacy (2007-02-19) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-17) - 288c
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legacy (2006-03-30) - 288b
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legacy (2006-04-06) - 288b
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legacy (2006-04-07) - 288a
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legacy (2006-04-13) - 363s
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legacy (2006-05-04) - 288c
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legacy (2006-05-05) - 288c
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accounts-with-accounts-type-full (2006-11-07) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-09) - CERTNM
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legacy (2005-12-07) - 288b
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legacy (2005-12-07) - 287
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accounts-with-accounts-type-full (2005-08-03) - AA
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legacy (2005-03-23) - 363s
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legacy (2005-03-11) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-19) - 363s
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legacy (2004-07-19) - 288a
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accounts-with-accounts-type-full (2004-07-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-26) - 288c
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auditors-resignation-company (2003-05-13) - AUD
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-04-15) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-05) - 288b
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certificate-change-of-name-company (2002-07-01) - CERTNM
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legacy (2002-06-21) - 288a
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accounts-with-accounts-type-full (2002-04-08) - AA
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legacy (2002-03-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-06) - AA
-
legacy (2001-04-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-01) - AA
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legacy (2000-03-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-28) - AA
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legacy (1999-03-23) - 363a
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accounts-with-accounts-type-dormant (1999-01-25) - AA
keyboard_arrow_right 1998
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incorporation-company (1998-03-13) - NEWINC
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legacy (1998-03-23) - 225
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legacy (1998-04-03) - 225
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legacy (1998-06-12) - 288a
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legacy (1998-03-23) - 288b
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legacy (1998-06-12) - 88(2)R
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legacy (1998-10-27) - 288a
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legacy (1998-03-23) - 353a