Company information:
Norbrook Laboratories (G.B.) Limited (No: 01778942)
Status: Active
Incorporated: 16-Dec-1983
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: ANDREA IUCCI ( DOB: Jan-1968 From: Oct-2023 )
Current Director: OLIVER MCALLISTER ( DOB: Dec-1975 From: May-2023 )
Current Director: OLIVER MCALLISTER ( DOB: Dec-1975 From: May-2023 )
Current Director: SHANE RELIHAN ( DOB: Jun-1975 From: Oct-2023 )
Current Secretary: OLIVER MCALLISTER ( From: Sep-2023 )
Resigned Director: LORD BALLYEDMOND ( DOB: Jan-1944 From: Dec-1991 To: Mar-2014 )
Resigned Director: EDWARD GORDON SHANNON HAUGHEY ( DOB: Jun-1979 From: Jun-2014 To: Nov-2017 )
Resigned Director: JAMES QUINTON STEWART HAUGHEY ( DOB: Jan-1981 From: Jun-2014 To: Nov-2017 )
Resigned Director: JOHN PAUL MCGRATH ( DOB: Sep-1972 From: Nov-2017 To: Nov-2019 )
Resigned Director: MARTIN PATRICK MURDOCK ( DOB: Feb-1962 From: Jul-2002 To: Sep-2023 )
Resigned Director: LIAM NAGLE ( DOB: Jul-1962 From: Apr-2016 To: Oct-2023 )
Resigned Director: ALAN HOWARD PATTERSON ( DOB: Feb-1959 From: Dec-1991 To: Jun-1997 )
Resigned Secretary: MARTIN PATRICK MURDOCK ( DOB: Feb-1962 From: Dec-1991 To: Sep-2023 )
Resigned Secretary: NICHOLAS EMLYN PETER REID ( DOB: Dec-1964 From: Mar-2001 To: Jun-2005 )
Persons of Significant Control:
Sir Robert William Roy Mcnulty, Riverside House East Mills, Fordingbridge, SP6 2JS, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-08-01)
Sir Philip Charles Cornwallis Trousdell, Riverside House East Mills, Fordingbridge, SP6 2JS, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-08-01, Ceased: 2019-07-04)
Lady Ballyedmond, Riverside House East Mills, Fordingbridge, SP6 2JS, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-08-01)