UK Companies House feature
NORGINE LIMITED
Profile
- Company number
- 00215668
- Status
- Active
- Incorporation
- 1926-08-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors are confident that the Group will have sufficient funds to continue to meet its liabilities as they fall due up to 30th September 2026 and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Norgine N.V. · 0.17% held · Belgium · Pharmaceutical Distributor
Significant events
- “On 15 February 2025, Spinnaker Debtco Limited, an indirect parent company of Norgine Limited completed a refinancing of its Senior Facility which resulted in €125m of additional borrowing at EURIBOR plus 500bps in addition to re-denominating the GBP 180m and AUD 100m tranches of the Term Loans to Euros, with interest also charged at EURIBOR plus 500bps. Norgine Limited is a guarantor for Spinnaker Debtco Limited's liabilities under the Senior Facility.”
- “On 11 April 2025, the Spinnaker Topco Limited Group signed a sale and purchase agreement to acquire all shares and convertible bonds in Theravia Pharma SAS, the holding entity of an international pharmaceutical company specialising in cutting-edge treatments for patients with rare and debilitating conditions. The transaction is subject to customary regulatory clearances and is expected to close during 2025. The total value of the transaction is €287m which includes the value of borrowings (which will require settlement by the Group on acquisition) and other debt like items (which will be assumed by the Group on acquisition).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRETO MARTINIANO, Saulo | Director | 2024-09-01 | Dec 1972 | Brazilian |
| FINNEY, Gareth James | Director | 2020-11-04 | May 1980 | British |
| JONES, John Leighton, Dr | Director | 2020-03-13 | Aug 1977 | British |
| VAN DER KAMP, Hilde Johanna | Director | 2024-12-04 | Mar 1975 | Dutch |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKMORE, Francis Andrew | Secretary | 2013-11-26 | 2021-04-30 |
| DEECH, John Stewart, Dr | Secretary | 1991-11-29 | 1992-03-01 |
| EKE, Frederick John | Secretary | 1992-03-01 | 1996-02-21 |
| LAWTHER, William Michael | Secretary | — | 1991-11-29 |
| MOSES, Alison Philamin | Secretary | 2021-04-30 | 2021-12-07 |
| RUELLE, Paul John | Secretary | 2009-01-22 | 2013-11-26 |
| TODD, David Robert | Secretary | 2006-03-27 | 2009-01-22 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1996-03-01 | 2006-03-27 |
| ANDRE, Georges | Director | 2006-03-27 | 2012-03-16 |
| BATH, Christopher William | Director | 2014-11-25 | 2024-09-30 |
| BUSSEY, Tara | Director | 2016-03-09 | 2020-10-14 |
| COX, Ian | Director | 2011-02-22 | 2014-10-15 |
| DOLLOW, Stuart Clive, Dr | Director | 2010-01-04 | 2011-02-21 |
| GALLINGTON, Martin Roy | Director | 2006-03-27 | 2007-08-24 |
| HARSANT, Peter Robert | Director | 1991-11-01 | 2005-02-21 |
| HEANEY, James Arnold | Director | 1997-03-01 | 2005-03-04 |
| HORGAN, William Joseph | Director | — | 1998-01-13 |
| LAWTHER, William Michael | Director | — | 1991-11-29 |
| LEDOUBLE, Jean-Roch Guy Nicolas | Director | 2017-12-15 | 2020-03-13 |
| LEONARD, Frank Herbert | Director | — | 1992-01-03 |
| MARTIN, Peter | Director | 2014-08-20 | 2020-06-30 |
| MARTIN, Peter | Director | 2004-06-30 | 2006-03-29 |
| MCVEY, Donna Louise, Dr | Director | 2012-04-04 | 2016-03-09 |
| PAY, Paul William | Director | 2017-12-15 | 2021-05-28 |
| PILLAI, Joanne Mary | Director | 2007-08-24 | 2015-11-30 |
| POULTON, Hugh Anthony | Director | — | 2005-04-18 |
| RICHARDS, Meirion Eric | Director | 2015-12-11 | 2016-07-08 |
| ROCHE, Lesley Sharon | Director | 2020-07-30 | 2023-04-30 |
| SCRIMGEOUR, Kenneth Eric | Director | 2016-08-10 | 2017-12-15 |
| STEIN, Peter Michael | Director | 2024-09-29 | 2024-11-15 |
| STEIN, Peter Michael | Director | — | 2014-08-20 |
| STEIN, Walter | Director | — | 1995-09-21 |
| TAYLOR, Malcolm Archibald | Director | 2014-08-20 | 2016-08-10 |
| TIMMINS, Dawn Lesley | Director | 2016-07-08 | 2017-12-15 |
| TODD, David Robert | Director | 2009-01-22 | 2014-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Spinnaker Debtco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-14 | Active |
| Mr Peter Michael Stein | Individual | Significant influence | 2016-04-06 | Ceased 2022-12-14 |
| Norgine B.V. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 228 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-02 | MR05 | mortgage | mortgage charge part both with charge number |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-31 | AD02 | address | change sail address company with old address new address |
| 2025-03-04 | CH01 | officers | change person director company with change date |
| 2025-02-24 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-17 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-10-09 | AP01 | officers | appoint person director company with name date |
| 2024-10-09 | TM01 | officers | termination director company with name termination date |
| 2024-10-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-18 | AP01 | officers | appoint person director company with name date |
| 2024-08-05 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | CH01 | officers | change person director company with change date |
| 2024-05-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-08-08 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.