NORGINE VENTURES MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
NORGINE VENTURES MANAGEMENT LIMITED
COMPANY NUMBER
08723417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
08/10/2013
(11 years and 1 months old)
WEBSITE
www.norgine.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB9 6NS
Telephone: 01895826600
TPS: No
Norgine House
Widewater Place, Moorhall Road
Harefield
Uxbridge, Middlesex
UB9 6NS
Telephone: 453600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORGINE VENTURES BV | N/A | N/A |
| NORGINE VENTURES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 27/03/2024 | Julien Marc Michaux (915949699) has left the board |
Credit Risk Overview
Want to learn more about NORGINE VENTURES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORGINE VENTURES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORGINE VENTURES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2013 - Present (11 years and 1 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2013 - Present (11 years and 1 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/10/2013 - 30/04/2021 (7 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/10/2013 - Present (11 years and 1 months) Born in Jan 1971 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORGINE EUROPE BV | N/A | N/A |
| NORGINE BV | N/A | N/A |
| NORGINE LIMITED | Active - Accounts Filed | View Report |
| NORGINE PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| NORGINE VENTURES BV | N/A | N/A |
| NORGINE VENTURES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 27/03/2024 | Julien Marc Michaux (915949699) has left the board |
| 13/10/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/12/2021 | Alison Philamin Moses (928269582) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 05/05/2021 | New Company Secretary Alison Philamin Moses (928269582) Appointed |
| 03/01/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 17/10/2013 | Julien Marc, Andre, Jacques, Michaux (918191070) has left the board |
| 17/10/2013 | New Board Member Julien Marc Michaux (915949699) Appointed |
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