Norbrook Laboratories Limited

NI007665

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

STATION WORKS, NEWRY, BT35 6JP

Incorporated 22/07/1969

Compliance

Last accounts

01/08/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

21200

Manufacture of pharmaceutical preparations

Officers

Professor The Honourable James Quinton Stewart Haughey

director · Since 05/08/2013

MEDICAL DOCTOR

BRITISH · NORTHERN IRELAND · Age 45

Also on 2 other boards

The Honourable Edward Gordon Shannon Haughey

director · Since 11/06/2014

COMPANY DIRECTOR

BRITISH · SLOVAKIA · Age 47

Lady Mary Gordon Ballyedmond

director · Since 11/06/2014

COMPANY DIRECTOR

BRITISH · ITALY · Age 78

Liam Nagle

director · Since 13/03/2015

NONE

IRISH · IRELAND · Age 64

Also on 3 other boards

Mrs Caroline Philippa Braid

director · Since 30/03/2022

BARRISTER

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Peter Johnston

secretary · Since 24/07/2024

Mr Rã“Nã�N Martin Murphy

director · Since 24/10/2024

NON-EXECUTIVE DIRECTOR

IRISH · IRELAN · Age 68

Mr David Guiry

director · Since 23/01/2025

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 46

Persons with Significant Control

Norbrook Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 6, The Lincoln Building,, Eckland Lodge Business Park, Market Harborough, LE16 8HB

Reg: 02258447 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/08/2016

Former PSCs

Sir Philip Charles Cornwallis Trousdell

Ceased 04/07/2019

Lady Ballyedmond

Ceased 01/08/2016

Sir Robert William Roy Mcnulty

Ceased 01/08/2016

Charges6 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 18/12/2025Registered 22/12/2025

Charge

satisfied

NORTHERN BANK LIMITED TRADING AS DANSKE BANK

Created 05/12/2025Registered 05/12/2025Satisfied 16/12/2025

Charge

outstanding

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK).

Created 31/07/2013Registered 16/08/2013

Charge

outstanding

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

Created 31/07/2013Registered 09/08/2013

Charge

outstanding

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

Created 31/07/2013Registered 09/08/2013

Charge

outstanding

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

Created 31/07/2013Registered 09/08/2013

Charge

outstanding

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

Created 31/07/2013Registered 08/08/2013