NAPP PHARMACEUTICAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NAPP PHARMACEUTICAL HOLDINGS LIMITED
COMPANY NUMBER
03486244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
19/12/1997
(27years old)
WEBSITE
www.napp.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/1997
02/11/1998
NAPP PHARMACEUTICALS LIMITED
CAMBRIDGE
CB4 0AB
Telephone: 01223424444
TPS: Yes
Unit 196 Cambridge Science Park
Milton Road
Cambridge
CB4 0AB
CB4 0AB
Telephone: 424444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAPP PHARMACEUTICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NAPP PHARMACEUTICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BARD PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NAPP PHARMACEUTICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAPP PHARMACEUTICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAPP PHARMACEUTICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2019 - Present (5 years and 10 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
19/12/1997 - 31/12/2001 (4years) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
19/12/1997 - 31/12/2019 (22years) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
19/12/1997 - Present (27years) Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAPP PHARMACEUTICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NAPP PHARMACEUTICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BARD PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| NAPP LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| NAPP RESEARCH CENTRE LIMITED | Non-Trading | View Report |
| NAPP PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| QDEM PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 17/01/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Board Member Bryan George Lea (926916718) Appointed |
| 06/05/2020 | Bryan George Lea (926916764) has left the board |
| 29/04/2020 | New Board Member Bryan George Lea (926916764) Appointed |
| 24/01/2020 | Stuart David Baker (904151068) has left the board |
| 15/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 04/04/2019 | Ake Gunnar Wikstrom (924671528) has left the board |
| 04/04/2019 | New Board Member Stephen Johan Jamieson (911723860) Appointed |
| 28/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 15/08/2018 | TIERCEL SERVICES LIMITED (900059375) has left the board |
| 16/07/2018 | Kathe Anne Sackler (906413701) has left the board |
| 04/07/2018 | Jacques Theurillat (918347897) has left the board |
| 04/07/2018 | Cecil Pickett (915351012) has left the board |
| 04/07/2018 | Paulo Ferraz Costa (916871972) has left the board |
| 04/07/2018 | Theresa Sackler (904411202) has left the board |
| 04/07/2018 | Richard Stephen Sackler (904425117) has left the board |
| 04/07/2018 | Mortimer David Alfons Sackler (904420034) has left the board |
| 04/07/2018 | Ilene Sackler Lefcourt (906364263) has left the board |
| 04/07/2018 | Jonathan David Sackler (906461828) has left the board |
| 04/07/2018 | Peter Boer (913482068) has left the board |
| 04/07/2018 | David Alex Sackler (917089018) has left the board |
| 28/05/2018 | New Board Member Ake Gunnar Wikstrom (924671528) Appointed |
| 23/05/2018 | Christopher Benbow Mitchell (906184825) has left the board |
| 22/01/2018 | Change in Reg. Office |
| 20/11/2017 | Beverly Sackler (904411180) has left the board |
| 20/11/2017 | Ralph Snyderman (917110464) has left the board |
| 03/11/2017 | New Accounts filed |
| 01/11/2017 | Samantha Sophia Sackler Hunt (906506946) has left the board |
| 25/09/2017 | Antony Mattessich (916092192) has left the board |
| 21/08/2017 | New Annual Return filed |
| 15/08/2017 | Raymond Raphael Sackler (906461825) has left the board |
| 18/11/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 20/04/2016 | New Board Member Jacques Theurillat (918347897) Appointed |
| 12/01/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 25/03/2015 | Judy Lewent (914024168) has left the board |
| 11/08/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 31/10/2013 | New Accounts filed |
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