Napp Pension Trustees Limited in Milton Road CAMBRIDGE - CB4 0AB

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Napp Pension Trustees Limited CAMBRIDGE

Founded in 2012, Napp Pension Trustees, classified under reg no. 07942494 is an active company. Currently registered at Unit 196 Cambridge Science Park CB4 0AB, Cambridge the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Edyta W., Karen W.. Of them, Karen W. has been with the company the longest, being appointed on 17 October 2023 and Edyta W. has been with the company for the least time - from 28 March 2024. As of 1 June 2024, there were 15 ex directors - Paul C., Rachel H. and others listed below. There were no ex secretaries.

Napp Pension Trustees Limited Address / Contact

Office Address	Unit 196 Cambridge Science Park
Office Address2	Milton Road
Town	Cambridge
Post code	CB4 0AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07942494
Date of Incorporation	Thu, 9th Feb 2012
Industry	Non-trading company
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Edyta W.

Position: Director

Appointed: 28 March 2024

Karen W.

Position: Director

Appointed: 17 October 2023

Ptl Governance Ltd

Position: Corporate Director

Appointed: 02 October 2023

Resigned: 28 March 2024

Paul C.

Position: Director

Appointed: 23 June 2021

Resigned: 17 October 2023

Rachel H.

Position: Director

Appointed: 23 June 2021

Resigned: 24 March 2023

Vidett Trust Corporation Limited

Position: Corporate Director

Appointed: 06 January 2020

Resigned: 02 October 2023

William S.

Position: Director

Appointed: 09 August 2019

Resigned: 31 March 2024

William J.

Position: Director

Appointed: 04 March 2019

Resigned: 23 December 2020

Alexandra L.

Position: Director

Appointed: 16 February 2018

Resigned: 24 March 2023

Kirsty M.

Position: Director

Appointed: 01 October 2016

Resigned: 23 June 2021

Stephanie W.

Position: Director

Appointed: 01 March 2016

Resigned: 24 March 2023

Nigel B.

Position: Director

Appointed: 20 March 2015

Resigned: 13 April 2016

David S.

Position: Director

Appointed: 14 January 2015

Resigned: 03 May 2019

Daniel R.

Position: Director

Appointed: 08 January 2013

Resigned: 10 June 2015

Bryan L.

Position: Director

Appointed: 09 February 2012

Resigned: 09 August 2019

Sara S.

Position: Director

Appointed: 09 February 2012

Resigned: 07 January 2018

Hr Trustees Limited

Position: Corporate Director

Appointed: 09 February 2012

Resigned: 06 January 2020

Michael L.

Position: Director

Appointed: 09 February 2012

Resigned: 31 December 2014

Simon T.

Position: Director

Appointed: 09 February 2012

Resigned: 31 December 2014

William H.

Position: Director

Appointed: 09 February 2012

Resigned: 31 October 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Karen W. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Edyta W. This PSC has significiant influence or control over the company,. Moving on, there is Napp Pharmaceutical Holdings Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company". This PSC .

Karen W.

Notified on	29 January 2024
Nature of control:	significiant influence or control

Edyta W.

Notified on	28 March 2024
Nature of control:	significiant influence or control

Napp Pharmaceutical Holdings Limited

Unit 191 Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England

Legal authority	English
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03486244
Notified on	6 April 2016
Ceased on	15 February 2024
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/03/28. filed on: 3rd, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/03/28. filed on: 3rd, April 2024	officers	Free Download (2 pages)
TM01	2024/03/28 - the day director's appointment was terminated filed on: 3rd, April 2024	officers	Free Download (1 page)
TM01	2024/03/31 - the day director's appointment was terminated filed on: 3rd, April 2024	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 4th, March 2024	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, March 2024	resolution	Free Download (1 page)
TM01	2023/10/17 - the day director's appointment was terminated filed on: 31st, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/10/17. filed on: 31st, January 2024	officers	Free Download (2 pages)
TM01	2023/10/02 - the day director's appointment was terminated filed on: 11th, October 2023	officers	Free Download (1 page)
AP02	New member appointment on 2023/10/02. filed on: 11th, October 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (7 pages)
TM01	2023/03/24 - the day director's appointment was terminated filed on: 5th, April 2023	officers	Free Download (1 page)
TM01	2023/03/24 - the day director's appointment was terminated filed on: 5th, April 2023	officers	Free Download (1 page)
TM01	2023/03/24 - the day director's appointment was terminated filed on: 5th, April 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, August 2022	accounts	Free Download (8 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Unit 196 Milton Road Cambridge CB4 0AB. Previous address: C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England filed on: 22nd, June 2022	address	Free Download (1 page)
AD01	Address change date: 2022/06/16. New Address: Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB. Previous address: 9th Floor New Zealand House 80 Haymarket London SW1Y 4TQ filed on: 16th, June 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, October 2021	accounts	Free Download (9 pages)
AP01	New director appointment on 2021/06/23. filed on: 16th, September 2021	officers	Free Download (2 pages)
TM01	2021/06/23 - the day director's appointment was terminated filed on: 12th, August 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/06/23. filed on: 12th, August 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, March 2021	accounts	Free Download (9 pages)
TM01	2020/12/23 - the day director's appointment was terminated filed on: 16th, February 2021	officers	Free Download (1 page)
TM01	2020/01/06 - the day director's appointment was terminated filed on: 17th, November 2020	officers	Free Download (1 page)
AP02	New member appointment on 2020/01/06. filed on: 17th, November 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (8 pages)
AP01	New director appointment on 2019/08/09. filed on: 18th, September 2019	officers	Free Download (2 pages)
TM01	2019/08/09 - the day director's appointment was terminated filed on: 17th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/04. filed on: 24th, June 2019	officers	Free Download (2 pages)
TM01	2019/05/03 - the day director's appointment was terminated filed on: 18th, May 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (8 pages)
AP01	New director appointment on 2018/02/16. filed on: 6th, April 2018	officers	Free Download (2 pages)
TM01	2018/01/07 - the day director's appointment was terminated filed on: 18th, January 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (8 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN filed on: 15th, August 2017	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ. Previous address: C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN United Kingdom filed on: 15th, August 2017	address	Free Download (1 page)
AP01	New director appointment on 2016/10/01. filed on: 2nd, November 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (8 pages)
AP01	New director appointment on 2016/03/01. filed on: 4th, May 2016	officers	Free Download (2 pages)
TM01	2016/04/13 - the day director's appointment was terminated filed on: 21st, April 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/28, no shareholders list filed on: 26th, October 2015	annual return	Free Download (5 pages)
CH01	On 2015/07/28 director's details were changed filed on: 26th, October 2015	officers	Free Download (2 pages)
CH01	On 2015/07/28 director's details were changed filed on: 24th, October 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (5 pages)
TM01	2015/06/10 - the day director's appointment was terminated filed on: 19th, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/20. filed on: 19th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/14. filed on: 25th, February 2015	officers	Free Download (2 pages)
TM01	2014/12/31 - the day director's appointment was terminated filed on: 14th, January 2015	officers	Free Download (1 page)
TM01	2014/12/31 - the day director's appointment was terminated filed on: 14th, January 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 19th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/28, no shareholders list filed on: 14th, August 2014	annual return	Free Download (8 pages)
AD01	Address change date: 2014/08/13. New Address: 9Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ. Previous address: 9Th Floor New Zealand House 80 Haymarket London SW1 4TQ filed on: 13th, August 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 28th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/28, no shareholders list filed on: 1st, August 2013	annual return	Free Download (8 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 7th, March 2013	accounts	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, February 2013	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, February 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/09, no shareholders list filed on: 25th, February 2013	annual return	Free Download (8 pages)
AP01	New director appointment on 2013/01/30. filed on: 30th, January 2013	officers	Free Download (2 pages)
TM01	2013/01/30 - the day director's appointment was terminated filed on: 30th, January 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, February 2012	incorporation	Free Download (42 pages)

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