Norbrook Laboratories Limited

NI007665

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

director · Since 13/03/2015

NONE

IRISH · IRELAND · Age 63

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

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

Lady Ballyedmond

Ceased 01/08/2016

Sir Robert William Roy Mcnulty

Ceased 01/08/2016

Sir Philip Charles Cornwallis Trousdell

Ceased 04/07/2019

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

satisfied

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

Created 31/07/2013Registered 12/08/2013Satisfied 20/11/2017

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

satisfied

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

Created 31/07/2013Registered 09/08/2013Satisfied 20/11/2017

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

charge

satisfied

ROWANMOOR TRUSTEES LIMITED · LORD BALLYEDMOND AND LADY BALLYEDMOND

Created 16/10/2012Registered 18/10/2012Satisfied 20/01/2016

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/08/2012Registered 22/08/2012Satisfied 20/11/2017

charge

satisfied

ULSTER BANK LIMITED

Created 28/10/2008Registered 03/11/2008Satisfied 25/02/2014

charge

satisfied

ULSTER BANK LIMITED

Created 28/10/2008Registered 03/11/2008Satisfied 25/02/2014

charge

satisfied

ULSTER BANK LIMITED

Created 28/10/2008Registered 03/11/2008Satisfied 25/02/2014

charge

satisfied

ULSTER BANK LIMITED

Created 28/10/2008Registered 03/11/2008Satisfied 25/02/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/03/2007Registered 26/03/2007Satisfied 04/11/2008

charge

satisfied

THE GOVERNOR AND · OF IRELAND · DUBLIN 2

Created 07/04/2003Registered 15/04/2003Satisfied 04/11/2008

charge

satisfied

THE GOVERNOR AND · OF IRELAND · DUBLIN 2

Created 07/04/2003Registered 15/04/2003Satisfied 04/11/2008

charge

satisfied

THE GOVERNOR AND · DUBLIN 2 · OF IRELAND

Created 07/04/2003Registered 15/04/2003Satisfied 04/11/2008

charge

satisfied

BARCLAYS MERCANTILE

Created 11/10/2002Registered 17/10/2002Satisfied 10/04/2003

charge

satisfied

BARCLAYS MERCANTILE · BASINGSTOKE · CHURCHILL PLAZA

Created 13/05/2002Registered 20/05/2002Satisfied 10/04/2003

charge

satisfied

BARCLAYS MERCANTILE

Created 28/12/2001Registered 09/01/2002Satisfied 10/04/2003

charge

satisfied

BANK OF IRELAND

Created 04/10/2001Registered 23/10/2001Satisfied 09/04/2003

charge

satisfied

26 FITZWILLIAM PLACE · THE INVESTMENT BANK

Created 28/05/1990Registered 31/05/2001Satisfied 09/04/2003

charge

satisfied

LIMITED · BARCLAYS MERCANTILE

Created 09/02/2000Registered 10/02/2000Satisfied 10/04/2003

charge

satisfied

BANK OF IRELAND

Created 09/11/1999Registered 26/11/1999Satisfied 09/04/2003

charge

satisfied

AIB GROUP (UK) PLC

Created 17/12/1998Registered 05/01/1999Satisfied 09/04/2003

charge

satisfied

BARCLAYS MERCANTILE

Created 30/06/1995Registered 11/07/1995Satisfied 09/04/2003

charge

satisfied

NWS BANK PLC · CITY ROAD · CH99 EAN

Created 27/09/1994Registered 13/10/1994Satisfied 03/11/1998

charge

satisfied

CLOSE BROTHERS LTD · KT6 7EL · SURBITON

Created 28/05/1993Registered 04/06/1993Satisfied 09/11/1994

charge

satisfied

OF IRELAND · DUBLIN 2 · THE GOVERNOR AND

Created 11/08/1989Registered 16/08/1989Satisfied 06/04/2003

charge

satisfied

BANK OF IRELAND

Created 14/07/1989Registered 14/07/1989Satisfied 10/04/2003

charge

satisfied

BANK OF IRELAND

Created 14/07/1989Registered 14/07/1989Satisfied 09/04/2003

charge

satisfied

BANK OF IRELAND

Created 14/07/1989Registered 14/07/1989Satisfied 10/04/2003

charge

satisfied

BANK OF IRELAND

Created 14/07/1989Registered 14/07/1989Satisfied 09/04/2003

charge

satisfied

BANK OF IRELAND

Created 14/07/1989Registered 04/07/1989Satisfied 10/04/2003

charge

satisfied

NORTHERN BANK LTD

Created 09/03/1989Registered 14/03/1989Satisfied 03/11/1998

charge

satisfied

DEPARTMENT OF · BELFAST · IDB HOUSE

Created 29/03/1988Registered 01/04/1988Satisfied 03/11/1998

charge

satisfied

LOMBARD & ULSTER LTD · NORTH STREET

Created 16/12/1987Registered 16/12/1987Satisfied 17/07/1990

charge

satisfied

22 NORTH STREET · LOMBARD & ULSTER LTD

Created 06/03/1986Registered 07/03/1986Satisfied 17/07/2009

charge

satisfied

LOMBARD & ULSTER LTD · 22 NORTH STREET

Created 21/10/1985Registered 08/11/1985Satisfied 03/11/1998

charge

satisfied

NORTH STREET · LOMBARD & ULSTER LTD

Created 01/02/1985Registered 26/02/1985Satisfied 03/11/1998

charge

satisfied

64 CHICHESTER STREET · FOR NORTHERN IRELAND · THE DEPARTMENT OF

Created 31/05/1984Registered 01/06/1984Satisfied 17/07/1990

charge

satisfied

BANK OF IRELAND

Created 23/03/1979Registered 11/04/1979Satisfied 17/07/1990

charge

satisfied

BANK OF IRELAND

Created 23/03/1979Registered 11/04/1979Satisfied 17/07/1990

charge

satisfied

22 NORTH STREET · LOMBARD & ULSTER LTD

Created 10/01/1979Registered 12/01/1979Satisfied 31/05/1984

charge

satisfied

7 CHICHESTER STREET · BT1 4JG · LOCAL ENTERPRISE

Created 01/11/1978Registered 08/11/1978Satisfied 31/05/1984

charge

satisfied

CANADA HOUSE · BELFAST · LOMBARD & ULSTER

Created 31/10/1978Registered 07/11/1978Satisfied 17/07/1990

charge

satisfied

LOMBARD & ULSTER · BELFAST BT1 1JX · CANADA HOUSE

Created 25/05/1978Registered 30/05/1978Satisfied 25/02/2014