Active
Company Information for NAPP PHARMACEUTICALS LIMITED
UNIT 196 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0AB,
|
Company Registration Number
03690299
Private Limited Company
Active |
Company Name | |
---|---|
NAPP PHARMACEUTICALS LIMITED | |
Legal Registered Office | |
UNIT 196 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0AB Other companies in CB4 | |
Company Number | 03690299 | |
---|---|---|
Company ID Number | 03690299 | |
Date formed | 1998-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 11:42:32 |
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Officer | Role | Date Appointed |
---|---|---|
STUART DAVID BAKER |
||
HYWEL RHYS DAY |
||
BRYAN GEORGE LEA |
||
JULIAN PAUL SCHOFIELD |
||
DAVID ALAN SILVER |
||
AKE GUNNAR WIKSTROM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIERCEL SERVICES LIMITED |
Company Secretary | ||
CHRISTOPHER BENBOW MITCHELL |
Director | ||
ANTONY CHARLES MATTESICH |
Director | ||
ALBERTO MARTÍNEZ |
Director | ||
DIETMAR LEITNER |
Director | ||
MICHAEL HOWARD LYNCH |
Director | ||
ROBERT ALAN CLARKE |
Director | ||
SARA ELIZABETH SHIELS |
Director | ||
AKE GUNNAR WIKSTROM |
Director | ||
KENNETH LAWRIE WILLIAMSON |
Director | ||
CORNHILL SERVICES LIMITED |
Company Secretary | ||
TIERCEL SERVICES LIMITED |
Company Secretary | ||
JOHN ROBERT BROGDEN |
Director | ||
MICHAEL JOHN HEALEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QDEM PHARMACEUTICALS LIMITED | Director | 2017-08-08 | CURRENT | 2011-11-09 | Active | |
NAPP LABORATORIES LIMITED | Director | 2017-08-08 | CURRENT | 1923-09-26 | Active | |
BARD PHARMACEUTICALS LIMITED | Director | 2017-08-08 | CURRENT | 1970-08-21 | Active | |
MUNDIPHARMA INTERNATIONAL TECHNICAL OPERATIONS LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
NAPP RESEARCH CENTRE LIMITED | Director | 2015-06-30 | CURRENT | 1984-07-31 | Active | |
MUNDIPHARMA INTERNATIONAL LIMITED | Director | 2015-06-01 | CURRENT | 1992-11-09 | Active | |
MUNDIBIOPHARMA LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
MUNDIPHARMA MEDICAL COMPANY LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
MUNDIPHARMA INTERNATIONAL SERVICES LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
CLINICAL DESIGNS LIMITED | Director | 2008-08-04 | CURRENT | 1999-11-11 | Liquidation | |
MUNDIPHARMA RESEARCH LIMITED | Director | 2002-12-04 | CURRENT | 2002-12-04 | Active | |
NAPP PHARMACEUTICAL HOLDINGS LIMITED | Director | 1997-12-19 | CURRENT | 1997-12-19 | Active | |
NAPP PHARMACEUTICAL GROUP LIMITED | Director | 1994-12-08 | CURRENT | 1966-07-27 | Active | |
QDEM PHARMACEUTICALS LIMITED | Director | 2017-01-01 | CURRENT | 2011-11-09 | Active | |
MUNDIPHARMA INTERNATIONAL TECHNICAL OPERATIONS LIMITED | Director | 2017-07-21 | CURRENT | 2017-05-05 | Active | |
MUNDIBIOPHARMA LIMITED | Director | 2015-08-25 | CURRENT | 2014-10-21 | Active | |
MUNDIPHARMA MEDICAL COMPANY LIMITED | Director | 2015-08-25 | CURRENT | 2014-10-21 | Active | |
QDEM PHARMACEUTICALS LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
NAPP LABORATORIES LIMITED | Director | 1999-01-29 | CURRENT | 1923-09-26 | Active | |
PRIVATE MEDICAL TRUSTEES LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
QDEM PHARMACEUTICALS LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
THE NAPP EDUCATIONAL FOUNDATION | Director | 2005-01-28 | CURRENT | 2005-01-28 | Liquidation | |
MUNDIPHARMA INTERNATIONAL TECHNICAL OPERATIONS LIMITED | Director | 2017-07-21 | CURRENT | 2017-05-05 | Active | |
MUNDIBIOPHARMA LIMITED | Director | 2015-08-25 | CURRENT | 2014-10-21 | Active | |
MUNDIPHARMA MEDICAL COMPANY LIMITED | Director | 2015-08-25 | CURRENT | 2014-10-21 | Active | |
MUNDIPHARMA INTERNATIONAL SERVICES LIMITED | Director | 2015-01-27 | CURRENT | 2012-01-19 | Active | |
MUNDIPHARMA INTERNATIONAL LIMITED | Director | 2015-01-27 | CURRENT | 1992-11-09 | Active | |
NAPP PENSION TRUSTEES LIMITED | Director | 2015-01-14 | CURRENT | 2012-02-09 | Active | |
JIMMY'S CAMBRIDGE | Director | 2014-02-25 | CURRENT | 1996-10-07 | Active | |
MUNDIPHARMA IT SERVICES LIMITED | Director | 2012-04-26 | CURRENT | 2011-01-07 | Active | |
QDEM PHARMACEUTICALS LIMITED | Director | 2012-04-26 | CURRENT | 2011-11-09 | Active | |
SELF MANAGED CARE LIMITED | Director | 2011-04-18 | CURRENT | 2011-03-16 | Active | |
MUNDIPHARMA INTERNATIONAL SERVICES LIMITED | Director | 2018-04-12 | CURRENT | 2012-01-19 | Active | |
MUNDIBIOPHARMA LIMITED | Director | 2018-04-12 | CURRENT | 2014-10-21 | Active | |
MUNDIPHARMA INTERNATIONAL LIMITED | Director | 2018-04-12 | CURRENT | 1992-11-09 | Active | |
NAPP PHARMACEUTICAL HOLDINGS LIMITED | Director | 2018-04-12 | CURRENT | 1997-12-19 | Active | |
QDEM PHARMACEUTICALS LIMITED | Director | 2018-04-12 | CURRENT | 2011-11-09 | Active | |
MUNDIPHARMA MEDICAL COMPANY LIMITED | Director | 2018-04-12 | CURRENT | 2014-10-21 | Active | |
NAPP LABORATORIES LIMITED | Director | 2018-04-12 | CURRENT | 1923-09-26 | Active | |
BARD PHARMACEUTICALS LIMITED | Director | 2018-04-12 | CURRENT | 1970-08-21 | Active | |
NAPP PHARMACEUTICAL GROUP LIMITED | Director | 2018-04-12 | CURRENT | 1966-07-27 | Active | |
CLINICAL DESIGNS LIMITED | Director | 2018-04-12 | CURRENT | 1999-11-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Bryan George Lea on 2024-02-02 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Stephen Johan Jamieson on 2022-07-04 | ||
CH01 | Director's details changed for Mr Stephen Johan Jamieson on 2022-07-04 | |
Register inspection address changed from Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB | ||
CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVID BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PAUL SCHOFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN SILVER | |
CH01 | Director's details changed for Mr Stephen Johan Jamieson on 2019-02-22 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHAN JAMIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKE GUNNAR WIKSTROM | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 1000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Tiercel Services Limited on 2018-06-11 | |
AP01 | DIRECTOR APPOINTED MR AKE GUNNAR WIKSTROM | |
AD02 | Register inspection address changed from C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England to Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENBOW MITCHELL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/18 FROM Cambridge Science Park Milton Road Cambridge CB4 0AB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CHARLES MATTESICH | |
AD02 | Register inspection address changed from C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN England to C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside... | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO MARTÃNEZ | |
AP01 | DIRECTOR APPOINTED MR HYWEL RHYS DAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN PAUL SCHOFIELD / 28/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 28/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GEORGE LEA / 28/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES MATTESICH / 28/08/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 28/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIETMAR LEITNER | |
AP01 | DIRECTOR APPOINTED MR ALBERTO MARTÍNEZ | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/07/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GARETH KENDALL/SARAH KELLY CHADBOURNE & PARKE (LONDON) LLP REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 06/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA SHIELS | |
AR01 | 31/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 08/08/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GARETH KENDALL/SARAH KELLY CHADBOURNE & PARKE REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN SILVER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GEORGE LEA / 18/01/2012 | |
AP01 | DIRECTOR APPOINTED DIETMAR LEITNER | |
AR01 | 31/07/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKE WIKSTROM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ANTONY MATTESSICH | |
AP01 | DIRECTOR APPOINTED MS SARA SHIELS | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES MATTESICH / 31/07/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD LYNCH / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GEORGE LEA / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN CLARKE / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AKE GUNNAR WIKSTROM / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN PAUL SCHOFIELD / 31/07/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH WILLIAMSON | |
288a | SECRETARY APPOINTED TIERCEL SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0GW | |
288b | APPOINTMENT TERMINATED SECRETARY CORNHILL SERVICES LIMITED | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ROBERT ALAN CLARKE | |
288a | SECRETARY APPOINTED CORNHILL SERVICES LIMITED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY TIERCEL SERVICES LIMITED | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
NAPP PHARMACEUTICALS LIMITED owns 1 domain names.
napp-pharmaceuticals.co.uk
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as NAPP PHARMACEUTICALS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |