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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
Active 4
  • 1
    Ackland, Katharine Grace
    Born in December 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Barreto Martiniano, Saulo
    Born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Ashton, Mark
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressArc Uxbridge, Building 01, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Harsant, Peter Robert
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar 1998-03-18 ~ 2002-06-11
    OF - Director → CIF 0
  • 2
    Blackmore, Francis Andrew
    Individual
    Officer
    icon of calendar 2013-11-19 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 3
    Martin, Peter
    Chief Operating Officer born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-21 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Crichton, Andy
    General Manager Uk & Ireland born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Scrimgeour, Kenneth Eric
    Chief Commercial Officer born in April 1960
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Daruvala, Raj Haresh
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Hopkins, Sheila Marie
    Chief Legal Officer born in June 1959
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 8
    Stein, Peter Michael
    Chairman born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-18 ~ 2006-03-27
    OF - Director → CIF 0
    Mr Peter Michael Stein
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-14
    PE - Has significant influence or controlCIF 0
  • 9
    Cuffe, Jeremy John
    General Manager Uk born in September 1966
    Individual
    Officer
    icon of calendar 2009-01-16 ~ 2022-05-16
    OF - Director → CIF 0
  • 10
    Heaney, James Arnold
    Finance Director born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 2005-03-04
    OF - Director → CIF 0
  • 11
    Barras, Norman
    Scientific Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 12
    Bath, Christopher William
    Chief Financial Officer born in May 1974
    Individual
    Officer
    icon of calendar 2015-05-22 ~ 2021-05-14
    OF - Director → CIF 0
  • 13
    Roche, Lesley Sharon
    Chief Financial Officer born in April 1967
    Individual
    Officer
    icon of calendar 2021-05-14 ~ 2023-04-30
    OF - Director → CIF 0
  • 14
    Roberts, Graham Haydn
    National Sales Manager born in July 1953
    Individual
    Officer
    icon of calendar 2010-01-08 ~ 2016-07-31
    OF - Director → CIF 0
  • 15
    Todd, David Robert
    Vp Finance born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-27 ~ 2014-08-29
    OF - Director → CIF 0
    Todd, David Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-27 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 16
    Gallington, Martin Roy
    It Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2006-03-27
    OF - Director → CIF 0
  • 17
    Ruelle, Paul John
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-16 ~ 2013-11-19
    OF - Secretary → CIF 0
  • 18
    Moses, Alison Philamin
    Individual
    Officer
    icon of calendar 2016-05-27 ~ 2021-12-07
    OF - Secretary → CIF 0
  • 19
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1998-03-13 ~ 1998-03-18
    PE - Nominee Director → CIF 0
  • 20
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1998-03-13 ~ 1998-03-18
    PE - Nominee Director → CIF 0
    1998-03-13 ~ 2006-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORGINE PHARMACEUTICALS LIMITED

Previous names
NORGINE RESEARCH LIMITED - 2002-07-01
NORGINE INTERNATIONAL LIMITED - 2005-12-09
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • NORGINE PHARMACEUTICALS LIMITED
    Info
    NORGINE RESEARCH LIMITED - 2002-07-01
    NORGINE INTERNATIONAL LIMITED - 2002-07-01
    Registered number 03527131
    icon of addressArc Uxbridge Building 01, Sanderson Road, Uxbridge UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-13 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.