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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Gallington, Martin Roy
    It Director born in August 1955
    Individual (5 offsprings)
    Officer
    2002-06-11 ~ 2006-03-27
    OF - Director → CIF 0
  • 2
    Daruvala, Raj Haresh
    Company Director born in September 1972
    Individual (5 offsprings)
    Officer
    2022-02-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Crichton, Andy
    General Manager Uk & Ireland born in January 1970
    Individual (2 offsprings)
    Officer
    2017-07-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Barreto Martiniano, Saulo
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Cuffe, Jeremy John
    General Manager Uk born in September 1966
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2022-05-16
    OF - Director → CIF 0
  • 6
    Todd, David Robert
    Vp Finance born in April 1957
    Individual (5 offsprings)
    Officer
    2006-03-27 ~ 2014-08-29
    OF - Director → CIF 0
    Todd, David Robert
    Individual (5 offsprings)
    Officer
    2006-03-27 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 7
    Stein, Peter Michael
    Chairman born in October 1959
    Individual (4 offsprings)
    Officer
    1998-03-18 ~ 2006-03-27
    OF - Director → CIF 0
    Mr Peter Michael Stein
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-14
    PE - Has significant influence or controlCIF 0
  • 8
    Ruelle, Paul John
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2013-11-19
    OF - Secretary → CIF 0
  • 9
    Scrimgeour, Kenneth Eric
    Chief Commercial Officer born in April 1960
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2021-10-01
    OF - Director → CIF 0
  • 10
    Roberts, Graham Haydn
    National Sales Manager born in July 1953
    Individual (1 offspring)
    Officer
    2010-01-08 ~ 2016-07-31
    OF - Director → CIF 0
  • 11
    Roche, Lesley Sharon
    Chief Financial Officer born in April 1967
    Individual (31 offsprings)
    Officer
    2021-05-14 ~ 2023-04-30
    OF - Director → CIF 0
  • 12
    Hopkins, Sheila Marie
    Chief Legal Officer born in June 1959
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 13
    Blackmore, Francis Andrew
    Individual (3 offsprings)
    Officer
    2013-11-19 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 14
    Ashton, Mark
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 15
    Martin, Peter
    Chief Operating Officer born in May 1956
    Individual (19 offsprings)
    Officer
    2004-06-21 ~ 2020-11-02
    OF - Director → CIF 0
  • 16
    Barras, Norman
    Scientific Director born in April 1955
    Individual (4 offsprings)
    Officer
    1998-11-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 17
    Harsant, Peter Robert
    Managing Director born in March 1944
    Individual (2 offsprings)
    Officer
    1998-03-18 ~ 2002-06-11
    OF - Director → CIF 0
  • 18
    Heaney, James Arnold
    Finance Director born in May 1957
    Individual (13 offsprings)
    Officer
    1998-03-18 ~ 2005-03-04
    OF - Director → CIF 0
  • 19
    Bath, Christopher William
    Chief Financial Officer born in May 1974
    Individual (11 offsprings)
    Officer
    2015-05-22 ~ 2021-05-14
    OF - Director → CIF 0
  • 20
    Van Der Kamp, Hilde Johanna
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 21
    Ackland, Katharine Grace
    Born in December 1992
    Individual (1 offspring)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 22
    Moses, Alison Philamin
    Individual (3 offsprings)
    Officer
    2016-05-27 ~ 2021-12-07
    OF - Secretary → CIF 0
  • 23
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1998-03-13 ~ 1998-03-18
    OF - Nominee Director → CIF 0
  • 24
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1998-03-13 ~ 1998-03-18
    OF - Nominee Director → CIF 0
    1998-03-13 ~ 2006-03-27
    OF - Nominee Secretary → CIF 0
  • 25
    SPINNAKER DEBTCO LIMITED
    14119001
    Arc Uxbridge, Building 01, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORGINE PHARMACEUTICALS LIMITED

Period: 2005-12-09 ~ now
Company number: 03527131
Registered names
NORGINE PHARMACEUTICALS LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • NORGINE PHARMACEUTICALS LIMITED
    Info
    NORGINE INTERNATIONAL LIMITED - 2005-12-09
    NORGINE RESEARCH LIMITED - 2005-12-09
    Registered number 03527131
    Arc Uxbridge Building 01, Sanderson Road, Uxbridge UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-13 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.