NL

NORGINE LIMITED

Active

Company number 00215668

Hengoed, Wales · Incorporated 14 August 1926

New Road, Tir-Y-Berth, Hengoed, Wales, CF82 8SJ, Wales

Last updated on 3 April 2026

Manufacture of basic pharmaceutical products · SIC 21100

Status
Active
Company age
100 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Spinnaker Debtco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Charge Part Both With Charge Number
Mortgage
2 January 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Change Sail Address Company With Old Address New Address
Address
31 July 2025 View
Change Person Director Company With Change Date
Officers
4 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
3 December 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Second Filing Of Director Appointment With Name
Officers
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Change Person Director Company With Change Date
Officers
8 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Change Person Director Company With Change Date
Officers
23 September 2019 View
Change Person Director Company With Change Date
Officers
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Change Sail Address Company With Old Address New Address
Address
22 March 2019 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Change Person Director Company With Change Date
Officers
19 May 2018 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Resolution
Resolution
2 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Memorandum Articles
Incorporation
2 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Change Person Director Company With Change Date
Officers
18 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Change Person Director Company With Change Date
Officers
16 October 2015 View
Change Person Director Company With Change Date
Officers
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Change Person Director Company With Change Date
Officers
28 July 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Accounts With Accounts Type Full
Accounts
30 July 2014 View
Appoint Person Secretary Company With Name
Officers
27 November 2013 View
Termination Secretary Company With Name
Officers
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Full
Accounts
8 July 2013 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Full
Accounts
25 July 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Auditors Resignation Company
Auditors
4 November 2010 View
Auditors Resignation Company
Auditors
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Move Registers To Sail Company
Address
28 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Sail Address Company
Address
27 July 2010 View
Accounts With Accounts Type Full
Accounts
10 May 2010 View
Legacy
Mortgage
2 February 2010 View
Legacy
Mortgage
2 February 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Legacy
Mortgage
12 January 2010 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
4 February 2009 View
Miscellaneous
Miscellaneous
19 November 2008 View
Resolution
Resolution
15 October 2008 View
Accounts With Accounts Type Full
Accounts
18 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Address
14 August 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Mortgage
21 January 2008 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
25 September 2007 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Legacy
Annual Return
23 August 2007 View
Resolution
Resolution
7 March 2007 View
Legacy
Mortgage
5 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
24 August 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Group
Accounts
3 August 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Annual Return
26 August 2004 View
Legacy
Officers
29 July 2004 View
Accounts With Accounts Type Group
Accounts
14 June 2004 View
Legacy
Annual Return
1 September 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Mortgage
10 July 2003 View
Accounts With Accounts Type Group
Accounts
6 May 2003 View
Auditors Resignation Company
Auditors
29 April 2003 View
Legacy
Annual Return
7 August 2002 View
Accounts With Accounts Type Group
Accounts
8 April 2002 View
Legacy
Annual Return
17 August 2001 View
Accounts With Accounts Type Full Group
Accounts
4 May 2001 View
Legacy
Mortgage
5 October 2000 View
Legacy
Mortgage
3 October 2000 View
Legacy
Annual Return
6 September 2000 View
Accounts With Accounts Type Full Group
Accounts
1 June 2000 View
Legacy
Annual Return
1 September 1999 View
Accounts With Accounts Type Full Group
Accounts
28 June 1999 View
Legacy
Annual Return
4 September 1998 View
Auditors Resignation Company
Auditors
28 July 1998 View
Legacy
Officers
12 June 1998 View
Accounts With Accounts Type Full Group
Accounts
30 May 1998 View
Accounts With Accounts Type Full Group
Accounts
27 August 1997 View
Legacy
Annual Return
27 August 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
21 February 1997 View
Accounts With Accounts Type Full Group
Accounts
14 August 1996 View
Legacy
Annual Return
14 August 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Address
11 March 1996 View
Legacy
Officers
27 October 1995 View
Accounts With Accounts Type Full Group
Accounts
7 August 1995 View
Legacy
Annual Return
7 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
6 August 1994 View
Legacy
Annual Return
6 August 1994 View
Legacy
Mortgage
25 May 1994 View
Accounts With Accounts Type Full Group
Accounts
28 July 1993 View
Legacy
Annual Return
28 July 1993 View
Legacy
Mortgage
17 June 1993 View
Accounts With Accounts Type Full Group
Accounts
4 August 1992 View
Legacy
Annual Return
4 August 1992 View
Legacy
Officers
4 March 1992 View
Legacy
Officers
5 January 1992 View
Legacy
Officers
4 December 1991 View
Legacy
Officers
12 November 1991 View
Accounts With Accounts Type Full Group
Accounts
14 August 1991 View
Legacy
Annual Return
14 August 1991 View
Accounts With Accounts Type Full Group
Accounts
1 August 1990 View
Legacy
Annual Return
1 August 1990 View
Accounts With Accounts Type Full Group
Accounts
1 August 1989 View
Legacy
Annual Return
1 August 1989 View
Accounts With Accounts Type Full Group
Accounts
9 August 1988 View
Legacy
Annual Return
9 August 1988 View
Legacy
Officers
25 April 1988 View
Legacy
Officers
7 April 1988 View
Accounts With Accounts Type Full Group
Accounts
3 November 1987 View
Legacy
Annual Return
22 July 1987 View
Legacy
Officers
3 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
7 November 1986 View
Legacy
Officers
31 July 1986 View
Accounts With Accounts Type Group
Accounts
4 July 1986 View
Legacy
Annual Return
4 July 1986 View
Accounts With Made Up Date
Accounts
2 September 1985 View
Accounts With Made Up Date
Accounts
7 February 1985 View
Accounts With Made Up Date
Accounts
6 October 1983 View
Accounts With Made Up Date
Accounts
27 September 1982 View
Accounts With Made Up Date
Accounts
25 September 1981 View
Certificate Change Of Name Company
Change Of Name
2 October 1964 View
Incorporation Company
Incorporation
14 August 1926 View
Miscellaneous
Miscellaneous
14 August 1926 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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