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 - CAMBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAPP LABORATORIES LIMITED CAMBRIDGE ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
NAPP PHARMACEUTICAL GROUP LIMITED CAMBRIDGE ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
BARD PHARMACEUTICALS LIMITED CAMBRIDGE ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
NAPP RESEARCH CENTRE LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
STABLE TRADING LIMITED CAMBRIDGE ENGLAND Active DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
MUNDIPHARMA INTERNATIONAL LIMITED CAMBRIDGE ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
NAPP PHARMACEUTICAL HOLDINGS LIMITED CAMBRIDGE ENGLAND Active GROUP 21200 - Manufacture of pharmaceutical preparations
CLINICAL DESIGNS LIMITED SPALDING ... FULL 72200 - Research and experimental development on social sciences and humanities
MUNDIPHARMA RESEARCH LIMITED CAMBRIDGE ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
THE NAPP EDUCATIONAL FOUNDATION PETERBOROUGH Dissolved... FULL 85590 - Other education n.e.c.
MUNDIPHARMA CORPORATION LIMITED SPALDING ... FULL 96090 - Other service activities n.e.c.
QDEM PHARMACEUTICALS LIMITED CAMBRIDGE ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
MUNDIPHARMA INTERNATIONAL SERVICES LIMITED CAMBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MUNDIBIOPHARMA LIMITED CAMBRIDGE ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
MUNDIPHARMA MEDICAL COMPANY LIMITED CAMBRIDGE ENGLAND Active GROUP 46460 - Wholesale of pharmaceutical goods
MUNDIPHARMA INTERNATIONAL TECHNICAL OPERATIONS LIMITED CAMBRIDGE ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
L.P. CLOVER LIMITED HAMILTON BERMUDA Active FULL None Supplied
MUNDIPHARMA INTERNATIONAL CORPORATION LIMITED HAMILTON BERMUDA Active FULL None Supplied
MUNDIPHARMA INTERNATIONAL (BERMUDA) LIMITED HAMILTON BERMUDA Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAPP LABORATORIES LIMITED CAMBRIDGE ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
NAPP PHARMACEUTICAL GROUP LIMITED CAMBRIDGE ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
NAPP RESEARCH CENTRE LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NAPP PHARMACEUTICAL HOLDINGS LIMITED CAMBRIDGE ENGLAND Active GROUP 21200 - Manufacture of pharmaceutical preparations
QDEM PHARMACEUTICALS LIMITED CAMBRIDGE ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
NAPP PENSION TRUSTEES LIMITED CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
RASPBERRY PI LTD CAMBRIDGE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MUNDIPHARMA INTERNATIONAL TECHNICAL OPERATIONS LIMITED CAMBRIDGE ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
PRIVATE MEDICAL TRUSTEES LIMITED CAMBRIDGE ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.