NORGINE PHARMACEUTICALS LIMITED
🌳Matureactive
03527131 · ltd · incorporated 1998-03-13
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 3.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 46460
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 3.2y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~3.2 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
26 officers (4 active, 26 linked, 19 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
161 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 3 officers
- • 1 confirmation-statement
Last 180 days
4
filings
- • 3 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
- 2026-03-30📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-27📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-03-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-04➕VAN DER KAMP, Hilde Johanna appointeddirector
- 2025-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-04➕ACKLAND, Katharine Grace appointeddirector
- 2025-07-04➖HOPKINS, Sheila Marie resigneddirector
- 2025-03-19📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-03-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-06📄accounts-with-accounts-type-smallaccounts · AA
- 2024-07-02📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-05-07🔓Charge satisfied #1
- 2024-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-31➕BARRETO MARTINIANO, Saulo appointeddirector
- 2023-12-31➖DARUVALA, Raj Haresh resigneddirector
- 2023-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-05-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-04-30➖ROCHE, Lesley Sharon resigneddirector
- 2023-03-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-03-09🔒Charge registered #1Lender: Ing Bank N.V., London Branch as Security Agent
- 2022-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-12➕ASHTON, Mark Steven appointeddirector
- 2022-05-16➖CUFFE, Jeremy John resigneddirector
- 2022-02-28➖CRICHTON, Andy resigneddirector
- 2022-02-28➕DARUVALA, Raj Haresh appointeddirector
- 2021-12-07➖MOSES, Alison Philamin resignedsecretary
- 2021-10-01➕HOPKINS, Sheila Marie appointeddirector
- 2021-10-01➖SCRIMGEOUR, Kenneth Eric resigneddirector
- 2021-05-14➖BATH, Christopher William resigneddirector
- 2021-05-14➕ROCHE, Lesley Sharon appointeddirector
- 2020-11-02➖MARTIN, Peter resigneddirector
- 2017-07-10➕CRICHTON, Andy appointeddirector
- 2016-07-31➖ROBERTS, Graham Haydn resigneddirector
- 2016-05-27➖BLACKMORE, Francis Andrew resignedsecretary
- 2016-05-27➕MOSES, Alison Philamin appointedsecretary
- 2015-05-22➕BATH, Christopher William appointeddirector
- 2014-08-29➖TODD, David Robert resigneddirector
- 2013-11-19➕BLACKMORE, Francis Andrew appointedsecretary
- 2013-11-19➖RUELLE, Paul John resignedsecretary
- 2010-01-08➕ROBERTS, Graham Haydn appointeddirector
- 2009-01-16➕RUELLE, Paul John appointedsecretary
- 2009-01-16➖TODD, David Robert resignedsecretary
Showing most recent 50 of 72 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Spinnaker Debtco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Spinnaker Debtco Limited
Corporate parent · holds 75-100% shares · board control
⬇
NORGINE PHARMACEUTICALS LIMITED
This company · 03527131
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Spinnaker Debtco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 14/12/2022 |
1 historic (ceased) PSC
- Mr Peter Michael Steinceased 14/12/2022· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Wholesale & distribution · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AKK TRADING COMPANY LTD→ 14421723 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AL AMANAH TOURS LIMITED→ 16588533 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL HALAL COSMETICS LTD→ 13909816 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALFAA LIMITED→ 15591496 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALGERIAN COFFEE STORES LIMITED→ 00420026 · est 1946 · no financials extracted | — | — | — | — | 79y | — | — |
| ALI HALAL MEAT & FISH LTD→ 14244508 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALL DRINKS CASH & CARRY LIMITED→ 10267733 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALL ESSENTIALS LTD→ 16562358 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL THINGS NICE VENDING LIMITED→ 06417011 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ALL WORK TRAINING LTD→ 15124865 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLENBY HEATING & PLUMBING LIMITED→ 06540140 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ALLIANCE INTERNATIONAL LTD→ 09022169 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1998-03-13
Jurisdictionengland-wales
Primary SIC46460 — SIC 46460
Registered office
Arc Uxbridge Building 01
Sanderson Road
Uxbridge
UB8 1DH
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-27
Last: 2026-03-13
Officers (4 active · 22 resigned)
ACKLAND, Katharine Grace→
Activedirector · ~34y · appointed 2025-07-04
View their other companies + combined net worth →
ASHTON, Mark Steven→
Activedirector · ~48y · appointed 2022-09-12
View their other companies + combined net worth →
BARRETO MARTINIANO, Saulo→
Activedirector · ~54y · appointed 2023-12-31
View their other companies + combined net worth →
VAN DER KAMP, Hilde Johanna→
Activedirector · ~51y · appointed 2026-03-04
View their other companies + combined net worth →
BLACKMORE, Francis Andrew→
Resignedsecretary · appointed 2013-11-19 · resigned 2016-05-27
MOSES, Alison Philamin→
Resignedsecretary · appointed 2016-05-27 · resigned 2021-12-07
RUELLE, Paul John→
Resignedsecretary · appointed 2009-01-16 · resigned 2013-11-19
TODD, David Robert→
Resignedsecretary · appointed 2006-03-27 · resigned 2009-01-16
ABOGADO NOMINEES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-03-13 · resigned 2006-03-27
BARRAS, Norman→
Resigneddirector · ~71y · appointed 1998-11-01 · resigned 2005-09-21
BATH, Christopher William→
Resigneddirector · ~52y · appointed 2015-05-22 · resigned 2021-05-14
CRICHTON, Andy→
Resigneddirector · ~56y · appointed 2017-07-10 · resigned 2022-02-28
CUFFE, Jeremy John→
Resigneddirector · ~60y · appointed 2009-01-16 · resigned 2022-05-16
DARUVALA, Raj Haresh→
Resigneddirector · ~54y · appointed 2022-02-28 · resigned 2023-12-31
GALLINGTON, Martin Roy→
Resigneddirector · ~71y · appointed 2002-06-11 · resigned 2006-03-27
HARSANT, Peter Robert→
Resigneddirector · ~82y · appointed 1998-03-18 · resigned 2002-06-11
HEANEY, James Arnold→
Resigneddirector · ~69y · appointed 1998-03-18 · resigned 2005-03-04
HOPKINS, Sheila Marie→
Resigneddirector · ~67y · appointed 2021-10-01 · resigned 2025-07-04
MARTIN, Peter→
Resigneddirector · ~70y · appointed 2004-06-21 · resigned 2020-11-02
ROBERTS, Graham Haydn→
Resigneddirector · ~73y · appointed 2010-01-08 · resigned 2016-07-31
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Ing Bank N.V., London Branch as Security Agent | A registered charge | — | 09/03/2023 | 07/05/2024 |
Recent filings (161 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-30
change-person-director-company-with-change-date
officers · CH01
2026-03-30
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-03-27
appoint-person-director-company-with-name-date
officers · AP01
2026-03-06
accounts-with-accounts-type-full
accounts · AA
2025-10-06
appoint-person-director-company-with-name-date
officers · AP01
2025-07-17
termination-director-company-with-name-termination-date
officers · TM01
2025-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-19
change-sail-address-company-with-old-address-new-address
address · AD02
2025-03-19
change-person-director-company-with-change-date
officers · CH01
2025-03-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-03
accounts-with-accounts-type-small
accounts · AA
2024-10-06
change-person-director-company-with-change-date
officers · CH01
2024-07-02
mortgage-satisfy-charge-full
mortgage · MR04
2024-05-07