NORBROOK LABORATORIES (G.B.) LIMITED
Active - Accounts Filed
General Information
NAME
NORBROOK LABORATORIES (G.B.) LIMITED
COMPANY NUMBER
01778942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
16/12/1983
(40 years and 11 months old)
WEBSITE
www.norbrook.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
28/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE16 8HB
Telephone: 01536741147
TPS: No
Unit 6, The Lincoln Building
Eckland Lodge Business Park
Market Harborough
Leicestershire LE16 8HB
LE16 8HB
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 |
|---|---|---|
| NORBROOK LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| NORBROOK LABORATORIES (G.B.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Shane Relihan (932395632) has left the board |
| 07/08/2024 | New Company Secretary Peter Johnston (932582193) Appointed |
| 01/07/2024 | Oliver McAllister (927404079) has left the board |
Credit Risk Overview
Want to learn more about NORBROOK LABORATORIES (G.B.) 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 NORBROOK LABORATORIES (G.B.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORBROOK LABORATORIES (G.B.) 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 |
|---|---|---|---|---|
|
12/12/1991 - Present (32 years and 11 months) Born in Jan 1944 (age: 80) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
25/05/2023 - Present (1 years and 6 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORBROOK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORBROOK HOLDINGS BV | N/A | N/A |
| NORBROOK MANUFACTURING LIMITED | N/A | N/A |
| NORBROOK LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| HAUGHEY AIR LIMITED | Company is dissolved | View Report |
| NORBROOK LABORATORIES (G.B.) LIMITED | Active - Accounts Filed | View Report |
| NORBROOK LABORATORIES (IRELAND) LIMITED | N/A | N/A |
| NORBROOK LABORATORIES LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Shane Relihan (932395632) has left the board |
| 07/08/2024 | New Company Secretary Peter Johnston (932582193) Appointed |
| 01/07/2024 | Oliver McAllister (927404079) has left the board |
| 13/06/2024 | Oliver McAllister (931448591) has left the board |
| 13/06/2024 | New Company Secretary Shane Relihan (932395632) Appointed |
| 15/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 13/11/2023 | Liam Nagle (912282804) has left the board |
| 13/11/2023 | New Board Member Shane Relihan (931575281) Appointed |
| 27/10/2023 | New Board Member Andrea Iucci (931513357) Appointed |
| 27/10/2023 | Martin Patrick Murdock (906023958) has left the board |
| 11/10/2023 | New Company Secretary Oliver McAllister (931448591) Appointed |
| 29/06/2023 | New Board Member Oliver McAllister (927404079) Appointed |
| 16/06/2023 | New Board Member Oliver McAllister (931013974) Appointed |
| 19/04/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 19/12/2019 | John Paul McGrath (921614234) has left the board |
| 15/03/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 28/11/2017 | John Paul McGrath (924025037) has left the board |
| 28/11/2017 | New Board Member John Paul McGrath (921614234) Appointed |
| 20/11/2017 | New Board Member John Paul McGrath (924025037) Appointed |
| 20/11/2017 | James Quinton Stewart Haughey (913314216) has left the board |
| 20/11/2017 | Edward Gordon Shannon Haughey (913314215) has left the board |
| 09/03/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 05/12/2016 | Change in Reg. Office |
| 10/05/2016 | Liam Nagle (920769183) has left the board |
| 10/05/2016 | New Board Member Liam Nagle (912282804) Appointed |
| 04/05/2016 | New Board Member Liam Nagle (920769183) Appointed |
| 26/04/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 04/07/2014 | New Board Member Edward Gordon Shannon Haughey (913314215) Appointed |
| 04/07/2014 | New Board Member James Quinton Stewart Haughey (913314216) Appointed |
| 15/05/2014 | New Accounts filed |
| 30/04/2014 | Lord Ballyedmond (913314213) has left the board |
| 14/01/2014 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
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