About

Registered Number: NI007665
Date of Incorporation: 22/07/1969 (49 years and 4 months ago)
Company Status: Active
Registered Address: Station Works, Camlough Road, Newry, Co. Down, BT35 6JP,

 

Norbrook Laboratories Ltd was established in 1969. The current directors of the organisation are Murdock, Martin Patrick, Haughey, Edward Gordon Shannon, The Honourable, Haughey, James Quinton Stewart, Professor The Honourable, Mcgrath, John Paul, Haughey Lord Ballyedmond, Edward, Dr, Martin, Ivan Alexander, Dr, Mc Nulty, Robert Wm Roy, Sir. Currently we aren't aware of the number of employees at the this business. The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAUGHEY, Edward Gordon Shannon, The Honourable 11 June 2014 - 1
HAUGHEY, James Quinton Stewart, Professor The Honourable 05 August 2013 - 1
MCGRATH, John Paul 05 September 2016 - 1
HAUGHEY LORD BALLYEDMOND, Edward, Dr 22 July 1969 13 March 2014 1
MARTIN, Ivan Alexander, Dr 22 July 1969 27 November 2001 1
MC NULTY, Robert Wm Roy, Sir 01 August 1990 01 August 2016 1
Secretary Name Appointed Resigned Total Appointments
MURDOCK, Martin Patrick 01 August 1991 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Lady Ballyedmond/
1947-12
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - above 75% as a trustee of a trust
Sir Robert William Roy Mcnulty/
1937-11
Individual person with significant control British/
Italy
  • Ownership of shares - above 75% as a trustee of a trust
Sir Philip Charles Cornwallis Trousdell/
1948-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75% as a trustee of a trust

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2013 Outstanding

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A registered charge 31 July 2013 Outstanding

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A registered charge 31 July 2013 Fully Satisfied

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A registered charge 31 July 2013 Fully Satisfied

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A registered charge 31 July 2013 Outstanding

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A registered charge 31 July 2013 Outstanding

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A registered charge 31 July 2013 Outstanding

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Legal mortgage 16 October 2012 Fully Satisfied

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Chattel mortgage 20 August 2012 Fully Satisfied

N/A

Debenture 28 October 2008 Fully Satisfied

N/A

Mortgage or charge 28 October 2008 Fully Satisfied

N/A

Mortgage or charge 28 October 2008 Fully Satisfied

N/A

Mortgage or charge 28 October 2008 Fully Satisfied

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Mortgage or charge 05 March 2007 Fully Satisfied

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Mortgage or charge 07 April 2003 Fully Satisfied

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Mortgage or charge 07 April 2003 Fully Satisfied

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Mortgage or charge 07 April 2003 Fully Satisfied

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Mortgage or charge 11 October 2002 Fully Satisfied

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Mortgage or charge 13 May 2002 Fully Satisfied

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Mortgage or charge 28 December 2001 Fully Satisfied

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Mortgage or charge 04 October 2001 Fully Satisfied

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Mortgage or charge 09 February 2000 Fully Satisfied

N/A

Mortgage or charge 09 November 1999 Fully Satisfied

N/A

Mortgage or charge 17 December 1998 Fully Satisfied

N/A

Mortgage or charge 30 June 1995 Fully Satisfied

N/A

Mortgage or charge 27 September 1994 Fully Satisfied

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Mortgage or charge 28 May 1993 Fully Satisfied

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Mortgage or charge 28 May 1990 Fully Satisfied

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Mortgage or charge 11 August 1989 Fully Satisfied

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Mortgage or charge 14 July 1989 Fully Satisfied

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Mortgage or charge 14 July 1989 Fully Satisfied

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Mortgage or charge 14 July 1989 Fully Satisfied

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Mortgage or charge 14 July 1989 Fully Satisfied

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Mortgage or charge 14 July 1989 Fully Satisfied

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Mortgage or charge 09 March 1989 Fully Satisfied

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Mortgage or charge 29 March 1988 Fully Satisfied

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Mortgage or charge 16 December 1987 Fully Satisfied

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Mortgage or charge 06 March 1986 Fully Satisfied

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Mortgage or charge 21 October 1985 Fully Satisfied

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Mortgage or charge 01 February 1985 Fully Satisfied

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Mortgage or charge 31 May 1984 Fully Satisfied

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Mortgage or charge 23 March 1979 Fully Satisfied

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Mortgage or charge 23 March 1979 Fully Satisfied

N/A

Mortgage or charge 10 January 1979 Fully Satisfied

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Mortgage or charge 01 November 1978 Fully Satisfied

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Mortgage or charge 31 October 1978 Fully Satisfied

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Mortgage or charge 25 May 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.