NAPP PHARMACEUTICALS LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
NAPP PHARMACEUTICALS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
NAPP PHARMACEUTICALS LIMITED was incorporated 25 years ago on 22/12/1998 and has the registered number: 03690299. The accounts status is FULL and accounts are next due on 30/09/2024.
NAPP PHARMACEUTICALS LIMITED was incorporated 25 years ago on 22/12/1998 and has the registered number: 03690299. The accounts status is FULL and accounts are next due on 30/09/2024.
NAPP PHARMACEUTICALS LIMITED - CAMBRIDGE
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 196 CAMBRIDGE SCIENCE PARK
CAMBRIDGE
CB4 0AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HYWEL RHYS DAY | Mar 1974 | British | Director | 2017-01-01 | CURRENT |
MR BRYAN GEORGE LEA | Jun 1961 | British | Director | 2003-01-09 | CURRENT |
STEPHEN JAMIESON | Sep 1957 | British | Director | 2019-02-22 | CURRENT |
DIETMAR LEITNER | Feb 1967 | Austrian | Director | 2011-10-13 UNTIL 2014-11-01 | RESIGNED |
MR ANTONY CHARLES MATTESSICH | Mar 1967 | Us | Director | 2005-04-01 UNTIL 2017-07-31 | RESIGNED |
MR MICHAEL HOWARD LYNCH | Jan 1956 | British | Director | 2003-01-09 UNTIL 2012-12-31 | RESIGNED |
MR AKE GUNNAR WIKSTROM | May 1951 | Swedish | Director | 2003-01-09 UNTIL 2011-05-19 | RESIGNED |
MR AKE GUNNAR WIKSTROM | May 1951 | Swedish | Director | 2018-04-12 UNTIL 2019-02-22 | RESIGNED |
MR DAVID ALAN SILVER | May 1965 | British | Director | 2012-04-26 UNTIL 2019-05-03 | RESIGNED |
MS SARA ELIZABETH SHIELS | Dec 1965 | British | Director | 2011-03-01 UNTIL 2012-09-28 | RESIGNED |
DR JULIAN PAUL SCHOFIELD | May 1959 | British | Director | 2004-11-17 UNTIL 2019-05-31 | RESIGNED |
MR CHRISTOPHER BENBOW MITCHELL | Dec 1936 | British | Director | 1998-12-22 UNTIL 2018-04-12 | RESIGNED |
MR ALBERTO MARTÍNEZ | Jun 1972 | Spanish | Director | 2014-09-15 UNTIL 2016-12-31 | RESIGNED |
CORNHILL SERVICES LIMITED | Corporate Secretary | 2008-03-25 UNTIL 2009-02-26 | RESIGNED | ||
MICHAEL JOHN HEALEY | Aug 1944 | Swedish | Director | 2003-01-09 UNTIL 2005-03-30 | RESIGNED |
MR ROBERT ALAN CLARKE | Nov 1956 | British | Director | 2008-04-02 UNTIL 2012-11-07 | RESIGNED |
JOHN ROBERT BROGDEN | Mar 1949 | British | Director | 1999-03-17 UNTIL 2005-03-30 | RESIGNED |
MR STUART DAVID BAKER | Jul 1935 | American | Director | 2017-08-08 UNTIL 2019-12-31 | RESIGNED |
DR KENNETH LAWRIE WILLIAMSON | Aug 1961 | British | Director | 2003-01-09 UNTIL 2009-03-31 | RESIGNED |
TIERCEL SERVICES LIMITED | Corporate Secretary | 1998-12-22 UNTIL 2008-03-25 | RESIGNED | ||
TIERCEL SERVICES LIMITED | Corporate Secretary | 2009-02-26 UNTIL 2018-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Napp Pharmaceutical Holdings Limited | 2016-04-06 | Cambridge | Ownership of shares 75 to 100 percent |