Napp Pharmaceutical Holdings Limited in Milton Road CAMBRIDGE

Napp Pharmaceutical Holdings Limited CAMBRIDGE

Napp Pharmaceutical Holdings started in year 1997 as Private Limited Company with registration number 03486244. The Napp Pharmaceutical Holdings company has been functioning successfully for twenty seven 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. Since Mon, 2nd Nov 1998 Napp Pharmaceutical Holdings Limited is no longer carrying the name Napp Pharmaceuticals.

The firm has 2 directors, namely Bryan L., Stephen J.. Of them, Stephen J. has been with the company the longest, being appointed on 22 February 2019 and Bryan L. has been with the company for the least time - from 1 January 2020. As of 27 April 2024, there were 26 ex directors - Ake W., Jacques T. and others listed below. There were no ex secretaries.

Napp Pharmaceutical Holdings 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	03486244
Date of Incorporation	Fri, 19th Dec 1997
Industry	Manufacture of pharmaceutical preparations
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (156 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

Bryan L.

Position: Director

Appointed: 01 January 2020

Stephen J.

Position: Director

Appointed: 22 February 2019

Ake W.

Position: Director

Appointed: 12 April 2018

Resigned: 22 February 2019

Jacques T.

Position: Director

Appointed: 02 February 2016

Resigned: 11 June 2018

Ralph S.

Position: Director

Appointed: 01 August 2012

Resigned: 30 October 2017

David S.

Position: Director

Appointed: 19 July 2012

Resigned: 11 June 2018

Paulo C.

Position: Director

Appointed: 25 April 2012

Resigned: 11 June 2018

Antony M.

Position: Director

Appointed: 19 May 2011

Resigned: 31 July 2017

Cecil P.

Position: Director

Appointed: 21 January 2010

Resigned: 11 June 2018

Cecil Pickett

Position: Corporate Director

Appointed: 21 January 2010

Resigned: 21 January 2010

Judy L.

Position: Director

Appointed: 26 May 2009

Resigned: 31 December 2014

Tiercel Services Limited

Position: Corporate Secretary

Appointed: 26 February 2009

Resigned: 11 June 2018

William L.

Position: Director

Appointed: 14 May 2008

Resigned: 31 July 2008

Peter B.

Position: Director

Appointed: 18 April 2008

Resigned: 20 June 2018

Cornhill Services Limited

Position: Corporate Secretary

Appointed: 25 March 2008

Resigned: 26 February 2009

Robert S.

Position: Director

Appointed: 09 February 2005

Resigned: 16 May 2008

Ake W.

Position: Director

Appointed: 05 September 2001

Resigned: 19 May 2011

Samantha S.

Position: Director

Appointed: 07 May 1999

Resigned: 17 October 2017

Kathe S.

Position: Director

Appointed: 08 April 1999

Resigned: 11 June 2018

Jonathan S.

Position: Director

Appointed: 06 April 1999

Resigned: 11 June 2018

Mortimer S.

Position: Director

Appointed: 06 April 1999

Resigned: 11 June 2018

Beverly S.

Position: Director

Appointed: 05 April 1999

Resigned: 17 October 2017

Ilene S.

Position: Director

Appointed: 05 April 1999

Resigned: 11 June 2018

Raymond S.

Position: Director

Appointed: 01 April 1999

Resigned: 17 July 2017

Richard S.

Position: Director

Appointed: 31 March 1999

Resigned: 11 June 2018

Jonathon W.

Position: Director

Appointed: 26 March 1999

Resigned: 06 September 2002

Mortimer S.

Position: Director

Appointed: 11 March 1999

Resigned: 24 March 2010

Theresa S.

Position: Director

Appointed: 11 March 1999

Resigned: 11 June 2018

Stuart B.

Position: Director

Appointed: 19 December 1997

Resigned: 31 December 2019

Paul M.

Position: Director

Appointed: 19 December 1997

Resigned: 31 December 2001

Christopher M.

Position: Director

Appointed: 19 December 1997

Resigned: 12 April 2018

Tiercel Services Limited

Position: Corporate Secretary

Appointed: 19 December 1997

Resigned: 25 March 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 7 names. As BizStats identified, there is Leslie S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Hermance S. This PSC has significiant influence or control over the company,. Then there is Alexa S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Leslie S.

Notified on	14 February 2019
Nature of control:	significiant influence or control

Hermance S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Alexa S.

Notified on	5 March 2018
Nature of control:	significiant influence or control

Jeffrey R.

Notified on	14 February 2019
Nature of control:	significiant influence or control

Stuart B.

Notified on	6 April 2016
Ceased on	20 December 2018
Nature of control:	25-50% shares

Peter W.

Notified on	6 April 2016
Ceased on	3 June 2018
Nature of control:	significiant influence or control 25-50% shares

Christopher M.

Notified on	6 April 2016
Ceased on	12 April 2018
Nature of control:	significiant influence or control

Company previous names

Napp Pharmaceuticals	November 2, 1998

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 14th, December 2022	accounts	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 1st, February 2022	accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 8th, January 2021	accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 30th, October 2017	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 11th, November 2016	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 4th, November 2015	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jul 2015 filed on: 1st, September 2015	annual return	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jul 2014 filed on: 6th, August 2014	annual return	Free Download (23 pages)
SH01	Capital declared on Wed, 6th Aug 2014: 100000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 7th, May 2014	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 25th, October 2013	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Jul 2013 filed on: 7th, August 2013	annual return	Free Download (23 pages)
SH01	Capital declared on Wed, 7th Aug 2013: 100,000 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jul 2012 filed on: 7th, August 2012	annual return	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Mar 2012 filed on: 20th, March 2012	annual return	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jul 2011 filed on: 16th, August 2011	annual return	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 20th, June 2011	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jul 2010 filed on: 18th, August 2010	annual return	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 5th, August 2010	accounts	Free Download (37 pages)
363a	Annual return drawn up to Tue, 18th Aug 2009 with complete member list filed on: 18th, August 2009	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 12th, August 2009	accounts	Free Download (36 pages)
363a	Annual return drawn up to Wed, 24th Dec 2008 with complete member list filed on: 24th, December 2008	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 23rd, September 2008	accounts	Free Download (37 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 10th, September 2007	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 10th, September 2007	accounts	Free Download (33 pages)
363s	Annual return drawn up to Sun, 21st Jan 2007 with complete member list filed on: 21st, January 2007	annual return	Free Download (13 pages)
363s	Annual return drawn up to Sun, 21st Jan 2007 with complete member list filed on: 21st, January 2007	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 21st, August 2006	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 21st, August 2006	accounts	Free Download (33 pages)
363s	Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006	annual return	Free Download (13 pages)
363s	Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 20th, July 2005	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 20th, July 2005	accounts	Free Download (30 pages)
363s	Annual return drawn up to Mon, 31st Jan 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to Mon, 31st Jan 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (29 pages)
363s	Annual return drawn up to Fri, 23rd Jan 2004 with complete member list filed on: 23rd, January 2004	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 23rd Jan 2004	annual return
363s	Annual return drawn up to Fri, 23rd Jan 2004 with complete member list filed on: 23rd, January 2004	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 21st, July 2003	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 21st, July 2003	accounts	Free Download (30 pages)
363s	Annual return drawn up to Thu, 23rd Jan 2003 with complete member list filed on: 23rd, January 2003	annual return	Free Download (12 pages)
363s	Annual return drawn up to Thu, 23rd Jan 2003 with complete member list filed on: 23rd, January 2003	annual return	Free Download (12 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 23rd Jan 2003	annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 16th, July 2002	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 16th, July 2002	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 7th, March 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 7th, March 2002	accounts	Free Download (23 pages)
363s	Annual return drawn up to Mon, 14th Jan 2002 with complete member list filed on: 14th, January 2002	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 14th Jan 2002	annual return
363s	Annual return drawn up to Mon, 14th Jan 2002 with complete member list filed on: 14th, January 2002	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 14th Jan 2002	annual return
363s	Annual return drawn up to Fri, 12th Jan 2001 with complete member list filed on: 12th, January 2001	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Fri, 12th Jan 2001 with complete member list filed on: 12th, January 2001	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 9th, August 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 9th, August 2000	accounts	Free Download (23 pages)
363s	Annual return drawn up to Tue, 18th Jan 2000 with complete member list filed on: 18th, January 2000	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 18th Jan 2000 with complete member list filed on: 18th, January 2000	annual return	Free Download (10 pages)
363(288)	Annual return (Registered office changed on 18/01/00) up to Tue, 18th Jan 2000	annual return
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 15th, May 1999	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 15th, May 1999	accounts	Free Download (24 pages)
363s	Annual return drawn up to Mon, 11th Jan 1999 with complete member list filed on: 11th, January 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Mon, 11th Jan 1999 with complete member list filed on: 11th, January 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return

Napp Pharmaceutical Holdings Limited CAMBRIDGE

Napp Pharmaceutical Holdings Limited Address / Contact

Company Information / Profile

Company staff

Bryan L.

Stephen J.

Ake W.

Jacques T.

Ralph S.

David S.

Paulo C.

Antony M.

Cecil P.

Cecil Pickett

Judy L.

Tiercel Services Limited

William L.

Peter B.

Cornhill Services Limited

Robert S.

Ake W.

Samantha S.

Kathe S.

Jonathan S.

Mortimer S.

Beverly S.

Ilene S.

Raymond S.

Richard S.

Jonathon W.

Mortimer S.

Theresa S.

Stuart B.

Paul M.

Christopher M.

Tiercel Services Limited

People with significant control

Company previous names

Company filings

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