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Company · Uxbridge

Norgine Pharmaceuticals Limited

Wholesale of pharmaceutical goods

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Norgine Pharmaceuticals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Raj Haresh Daruvala 2022-2023 Director View profile
  2. Sheila Marie Hopkins 2021-2025 Director View profile
  3. Lesley Sharon Roche 2021-2023 Director View profile
  4. Andy Crichton 2017-2022 Director View profile
  5. Christopher William Bath 2015-2021 Director View profile
  6. Graham Haydn Roberts 2010-2016 Director View profile
  7. Jeremy John Cuffe 2009-2022 Director View profile
  8. Kenneth Eric Scrimgeour 2006-2021 Director View profile
  9. Peter Martin 2004-2020 Director View profile
  10. Martin Roy Gallington 2002-2006 Director View profile
  11. Norman Barras 1998-2005 Director View profile
  12. Peter Robert Harsant 1998-2002 Director View profile
  13. James Arnold Heaney 1998-2005 Director View profile
  14. Peter Michael Stein 1998-2006 Director View profile
  15. Alison Philamin Moses 2016-2021 Secretary View profile
  16. Francis Andrew Blackmore 2013-2016 Secretary View profile
  17. Paul John Ruelle 2009-2013 Secretary View profile
  18. David Robert Todd 2006-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • NHS National Branded Interim - 1 June 2026 Buyer: NHS England Value not published Date not published Source: Find a Tender

    Provision of an NHS National Branded Interim - 1 June 2026 01/06/2026 - 30/04/2028 23 Months with an option or options to extend at the discretion of the authority up to a maximum of 25 months

    Framework

About

What it does
Wholesale of pharmaceutical goods
Incorporated
13/03/1998
Registered office
Uxbridge

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Peter Michael Stein ceased 2022-12-14
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Spinnaker Debtco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14

Group

  1. Norgine Pharmaceuticals Limited is controlled by Peter Michael Stein
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-12-14 · source: Companies House PSC register

Ultimately controlled by Peter Michael Stein.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1.9y median 1.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Manufacturing 2Retail and trade 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03527131
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data