Napp Pharmaceuticals Limited in Milton Road CAMBRIDGE

Napp Pharmaceuticals Limited CAMBRIDGE

Napp Pharmaceuticals started in year 1998 as Private Limited Company with registration number 03690299. The Napp Pharmaceuticals company has been functioning successfully for 26 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 3 directors, namely Stephen J., Hywel D. and Bryan L.. Of them, Bryan L. has been with the company the longest, being appointed on 9 January 2003 and Stephen J. has been with the company for the least time - from 22 February 2019. As of 28 April 2024, there were 15 ex directors - Ake W., Stuart B. and others listed below. There were no ex secretaries.

Napp Pharmaceuticals 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	03690299
Date of Incorporation	Tue, 22nd Dec 1998
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 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

Hywel D.

Position: Director

Appointed: 01 January 2017

Bryan L.

Position: Director

Appointed: 09 January 2003

Ake W.

Position: Director

Appointed: 12 April 2018

Resigned: 22 February 2019

Stuart B.

Position: Director

Appointed: 08 August 2017

Resigned: 31 December 2019

Alberto M.

Position: Director

Appointed: 15 September 2014

Resigned: 31 December 2016

David S.

Position: Director

Appointed: 26 April 2012

Resigned: 03 May 2019

Dietmar L.

Position: Director

Appointed: 13 October 2011

Resigned: 01 November 2014

Sara S.

Position: Director

Appointed: 01 March 2011

Resigned: 28 September 2012

Tiercel Services Limited

Position: Corporate Secretary

Appointed: 26 February 2009

Resigned: 11 June 2018

Robert C.

Position: Director

Appointed: 02 April 2008

Resigned: 07 November 2012

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

Julian S.

Position: Director

Appointed: 17 November 2004

Resigned: 31 May 2019

Ake W.

Position: Director

Appointed: 09 January 2003

Resigned: 19 May 2011

Kenneth W.

Position: Director

Appointed: 09 January 2003

Resigned: 31 March 2009

Michael L.

Position: Director

Appointed: 09 January 2003

Resigned: 31 December 2012

Michael H.

Position: Director

Appointed: 09 January 2003

Resigned: 30 March 2005

John B.

Position: Director

Appointed: 17 March 1999

Resigned: 30 March 2005

Christopher M.

Position: Director

Appointed: 22 December 1998

Resigned: 12 April 2018

Tiercel Services Limited

Position: Corporate Secretary

Appointed: 22 December 1998

Resigned: 25 March 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Napp Pharmaceutical Holdings Limited from Cambridge, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

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
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 14th, December 2022	accounts	Free Download (37 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 1st, February 2022	accounts	Free Download (38 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, January 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (29 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 31st July 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 1st September 2015	capital
AR01	Annual return made up to Thursday 31st July 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 5th August 2014	capital
AA	Accounts made up to Tuesday 31st December 2013 filed on: 7th, May 2014	accounts	Free Download (21 pages)
AA	Accounts made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to Wednesday 31st July 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (10 pages)
SH01	is the capital in company's statement on Wednesday 7th August 2013	capital
AA	Accounts made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to Tuesday 31st July 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (12 pages)
AR01	Annual return made up to Sunday 31st July 2011 with full list of members filed on: 25th, August 2011	annual return	Free Download (11 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 20th, June 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 31st July 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (11 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 5th, August 2010	accounts	Free Download (21 pages)
363a	Annual return made up to Tuesday 18th August 2009 filed on: 18th, August 2009	annual return	Free Download (5 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 12th, August 2009	accounts	Free Download (20 pages)
363a	Annual return made up to Friday 29th August 2008 filed on: 29th, August 2008	annual return	Free Download (5 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 13th, August 2008	accounts	Free Download (21 pages)
363a	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008	annual return	Free Download (3 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 10th, September 2007	accounts	Free Download (20 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 10th, September 2007	accounts	Free Download (20 pages)
363s	Annual return made up to Sunday 21st January 2007 filed on: 21st, January 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Sunday 21st January 2007 filed on: 21st, January 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 21st, August 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 21st, August 2006	accounts	Free Download (18 pages)
363s	Annual return made up to Thursday 26th January 2006 filed on: 26th, January 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 26th January 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 26th January 2006 filed on: 26th, January 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 26th January 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st December 2004 filed on: 20th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 20th, July 2005	accounts	Free Download (18 pages)
363s	Annual return made up to Friday 21st January 2005 filed on: 21st, January 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 21st January 2005 filed on: 21st, January 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (20 pages)
363s	Annual return made up to Thursday 15th January 2004 filed on: 15th, January 2004	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 15th January 2004 filed on: 15th, January 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, July 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, July 2003	accounts	Free Download (21 pages)
363s	Annual return made up to Thursday 23rd January 2003 filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 23rd January 2003 (Secretary's particulars changed)	annual return
363s	Annual return made up to Thursday 23rd January 2003 filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 23rd January 2003 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 16th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 16th, July 2002	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 14th January 2002 filed on: 14th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 14th January 2002 filed on: 14th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 24th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 24th, July 2001	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 12th January 2001 filed on: 12th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 12th January 2001 filed on: 12th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 9th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 9th, August 2000	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 18th January 2000 filed on: 18th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th January 2000 filed on: 18th, January 2000	annual return	Free Download (6 pages)

Napp Pharmaceuticals Limited CAMBRIDGE

Napp Pharmaceuticals Limited Address / Contact

Company Information / Profile

Company staff

Stephen J.

Hywel D.

Bryan L.

Ake W.

Stuart B.

Alberto M.

David S.

Dietmar L.

Sara S.

Tiercel Services Limited

Robert C.

Cornhill Services Limited

Antony M.

Julian S.

Ake W.

Kenneth W.

Michael L.

Michael H.

John B.

Christopher M.

Tiercel Services Limited

People with significant control

Company filings

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