Company Information for NAPP PHARMACEUTICAL GROUP LIMITED
UNIT 196 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0AB,
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Company Registration Number
00884285
Private Limited Company
Active |
Company Name | |
---|---|
NAPP PHARMACEUTICAL GROUP LIMITED | |
Legal Registered Office | |
UNIT 196 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0AB Other companies in CB4 | |
Company Number | 00884285 | |
---|---|---|
Company ID Number | 00884285 | |
Date formed | 1966-07-27 | |
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 10:42:32 |
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Officer | Role | Date Appointed |
---|---|---|
STUART DAVID BAKER |
||
AKE GUNNAR WIKSTROM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIERCEL SERVICES LIMITED |
Company Secretary | ||
DAVID ALEX SACKLER |
Director | ||
JONATHAN DAVID SACKLER |
Director | ||
KATHE ANNE SACKLER |
Director | ||
MORTIMER DAVID ALFONS SACKLER |
Director | ||
RICHARD STEPHEN SACKLER |
Director | ||
THERESA SACKLER |
Director | ||
ILENE SACKLER LEFCOURT |
Director | ||
CHRISTOPHER BENBOW MITCHELL |
Director | ||
BEVERLY SACKLER |
Director | ||
SAMANTHA SOPHIA SACKLER HUNT |
Director | ||
ANTONY MATTESSICH |
Director | ||
RAYMOND RAPHAEL SACKLER |
Director | ||
AKE GUNNAR WIKSTROM |
Director | ||
MORTIMER DAVID SACKLER |
Director | ||
CORNHILL SERVICES LIMITED |
Company Secretary | ||
TIERCEL SERVICES LIMITED |
Company Secretary | ||
JONATHON GRENVILLE WHITE |
Director | ||
PAUL MANNERS |
Director | ||
RONALD B MILLER |
Director | ||
SAMUEL D MERCER |
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 | |
NAPP PHARMACEUTICALS LIMITED | Director | 2017-08-08 | CURRENT | 1998-12-22 | 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 | |
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 PHARMACEUTICALS LIMITED | Director | 2018-04-12 | CURRENT | 1998-12-22 | 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 | ||
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 | ||
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 | |
CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
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 NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRYAN GEORGE LEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVID BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Johan Jamieson on 2019-02-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKE GUNNAR WIKSTROM | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHAN JAMIESON | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHE ANNE SACKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SACKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORTIMER SACKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SACKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SACKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILENE SACKLER LEFCOURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA SACKLER | |
AP01 | DIRECTOR APPOINTED MR AKE GUNNAR WIKSTROM | |
AD02 | Register inspection address changed from 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY SACKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SOPHIA SACKLER HUNT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MATTESSICH | |
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 Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside Lon... | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SACKLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 27/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY SACKLER / 27/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORTIMER DAVID ALFONS SACKLER / 27/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID BAKER / 27/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RAPHAEL SACKLER / 27/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ILENE SACKLER LEFCOURT / 27/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SACKLER / 27/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SOPHIA SACKLER HUNT / 27/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN SACKLER / 27/08/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 27/08/2015 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN SACKLER / 05/08/2014 | |
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 / 07/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/07/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GARETH KENDALL/SARAH KELLY CHADBOURNE & PARKE REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATHE ANNE SACKLER / 06/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA SACKLER / 06/08/2012 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEX SACKLER | |
AR01 | 31/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SOPHIA SACKLER HUNT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATHE ANNE SACKLER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ANTONY MATTESSICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKE WIKSTROM | |
AR01 | 31/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATHE ANNE SACKLER / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN SACKLER / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RAPHAEL SACKLER / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ILENE SACKLER LEFCOURT / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORTIMER DAVID ALFONS SACKLER / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SOPHIA SACKLER HUNT / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AKE GUNNAR WIKSTROM / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA SACKLER / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID BAKER / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY SACKLER / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SACKLER / 31/07/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORTIMER SACKLER | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0GW UNITED KINGDOM | |
288a | SECRETARY APPOINTED TIERCEL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CORNHILL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KATHE SACKLER / 01/02/2008 | |
288a | SECRETARY APPOINTED CORNHILL SERVICES LIMITED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 6TH FLOOR 52/54GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0GW UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0GW | |
288b | APPOINTMENT TERMINATED SECRETARY TIERCEL SERVICES LIMITED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CREDIT SUISSE. | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | CREDIT SUISSE | |
FIXED CHARGE | Satisfied | COUNTY BANK LIMITED | |
FIXED CHARGE | Satisfied | COUNTY BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAPP PHARMACEUTICAL GROUP LIMITED
NAPP PHARMACEUTICAL GROUP LIMITED owns 8 domain names.
napp-pharmaceutical-group.co.uk napppharm.co.uk napppharma.co.uk napppharmaceuticalgroup.co.uk napppharmaceuticals.co.uk chd-nsf.co.uk diabetes-nsf.co.uk elderly-nsf.co.uk
The top companies supplying to UK government with the same SIC code (21200 - Manufacture of pharmaceutical preparations) as NAPP PHARMACEUTICAL GROUP 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. |