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Napp Laboratories Limited CAMBRIDGE

Napp Laboratories started in year 1923 as Private Limited Company with registration number 00192707. The Napp Laboratories company has been functioning successfully for 101 years now and its status is active. The firm's office is based in Cambridge at Unit 196 Cambridge Science Park. Postal code: CB4 0AB.

The company has 2 directors, namely Stephen J., Bryan L.. Of them, Bryan L. has been with the company the longest, being appointed on 29 January 1999 and Stephen J. has been with the company for the least time - from 22 February 2019. As of 19 April 2024, there were 14 ex directors - Christopher M., Ake W. and others listed below. There were no ex secretaries.

Napp Laboratories 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 00192707
Date of Incorporation Wed, 26th Sep 1923
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 101 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Stephen J.

Position: Director

Appointed: 22 February 2019

Bryan L.

Position: Director

Appointed: 29 January 1999

Christopher M.

Position: Director

Resigned: 12 April 2018

Ake W.

Position: Director

Appointed: 12 April 2018

Resigned: 22 February 2019

Stuart B.

Position: Director

Appointed: 08 August 2017

Resigned: 31 December 2019

Tiercel Services Limited

Position: Corporate Secretary

Appointed: 26 February 2009

Resigned: 11 June 2018

Cornhill Services Limited

Position: Corporate Secretary

Appointed: 25 March 2008

Resigned: 26 February 2009

Antony M.

Position: Director

Appointed: 01 April 2005

Resigned: 31 July 2017

Kenneth W.

Position: Director

Appointed: 28 June 2002

Resigned: 31 March 2009

Ake W.

Position: Director

Appointed: 05 September 2001

Resigned: 19 May 2011

Michael L.

Position: Director

Appointed: 29 January 1999

Resigned: 31 December 2012

Michael H.

Position: Director

Appointed: 04 May 1995

Resigned: 30 March 2005

Simon B.

Position: Director

Appointed: 24 January 1994

Resigned: 06 April 2012

Allan M.

Position: Director

Appointed: 31 July 1991

Resigned: 29 May 2003

Stewart L.

Position: Director

Appointed: 31 July 1991

Resigned: 31 December 1997

Paul M.

Position: Director

Appointed: 31 July 1991

Resigned: 31 December 2001

John C.

Position: Director

Appointed: 31 July 1991

Resigned: 09 September 1999

John B.

Position: Director

Appointed: 31 July 1991

Resigned: 30 March 2005

Tiercel Services Limited

Position: Corporate Secretary

Appointed: 31 July 1991

Resigned: 25 March 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Napp Pharmaceutical Group Limited from Cambridge, England. The abovementioned PSC is classified as "a private limited cmpany" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Napp Pharmaceutical Group Limited

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

Legal authority English
Legal form Private Limited Cmpany
Country registered England And Wales
Place registered England And Wales
Registration number 03486244
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 14th, October 2023 		Free Download (27 pages)

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