Norgine Pharmaceuticals Limited
Wholesale of pharmaceutical goods · Uxbridge
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSpinnaker Debtco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-14 · No cessation recorded
Source record 110162618Show 1 ceased record
PS
Mr Peter Michael SteinIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-12-14
Source record 114609937People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalHV
Hilde Johanna Van Der KampCurrent director
Appointed 2026-03-04
MA
Mark AshtonCurrent director
Appointed 2022-09-12 · 4 yrs · Director
Show 21 historical appointments
KA
Katharine Grace AcklandResigned director
Resigned 2025-07-04 · Senior Legal Counsel
RD
Raj DaruvalaResigned director
Resigned 2022-02-28 · 1 yr · Company Director
SH
Sheila HopkinsResigned director
Resigned 2021-10-01 · 3 yrs · Chief Legal Officer
LR
Lesley RocheResigned director
Resigned 2021-05-14 · 1 yr · Chief Financial Officer
AC
Andy CrichtonResigned director
Resigned 2017-07-10 · 4 yrs · General Manager UK & Ireland
AM
Alison MosesResigned secretary
Resigned 2016-05-27 · 5 yrs
CB
Christopher BathResigned director
Resigned 2015-05-22 · 5 yrs · Chief Financial Officer
FB
Francis BlackmoreResigned secretary
Resigned 2013-11-19 · 2 yrs
GR
Graham RobertsResigned director
Resigned 2010-01-08 · 6 yrs · National Sales Manager
PR
Paul RuelleResigned secretary
Resigned 2009-01-16 · 4 yrs · Finance Manager
JC
Jeremy CuffeResigned director
Resigned 2009-01-16 · 13 yrs · General Manager UK
KS
Kenneth ScrimgeourResigned director
Resigned 2006-03-27 · 15 yrs · Chief Commercial Officer
DT
Resigned 2006-03-27 · 8 yrs · Vp Finance
PM
Peter MartinResigned director
Resigned 2004-06-21 · 16 yrs · Chief Operating Officer
MG
Martin GallingtonResigned director
Resigned 2002-06-11 · 3 yrs · IT Director
NB
Norman BarrasResigned director
Resigned 1998-11-01 · 6 yrs · Scientific Director
JH
James HeaneyResigned director
Resigned 1998-03-18 · 6 yrs · Finance Director
PH
Peter HarsantResigned director
Resigned 1998-03-18 · 4 yrs · Managing Director
PS
Peter SteinResigned director
Resigned 1998-03-18 · 8 yrs · Chairman
CorpAbogado Custodians LimitedResigned director
Resigned 1998-03-13
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active