Menna Overview
Here’s a quick overview of NAPP PHARMACEUTICAL HOLDINGS LIMITED 👀 — a Cambridge based business that started in 1997.
NAPP PHARMACEUTICAL HOLDINGS LIMITED
- Company statusactive
- Company No03486244
- Age28 years 7 months Incorporated 19 December 1997
- Officers2
Address
Unit 191 Cambridge Science Park, Milton Road, Cambridge, CB4 0GW, England
NAPP PHARMACEUTICAL HOLDINGS LIMITED is an active company incorporated on 19 December 1997 and based in Cambridge, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21200 Manufacture of pharmaceutical preparations, 46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Change Person Director Company With Change Date
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 06 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jul 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Jan 2021
Memorandum Articles
5 Years Ago on 06 Oct 2020
Resolution
5 Years Ago on 06 Oct 2020
People
Officers2
Significant control (PSC)7
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMIESON, Stephen Johan | director | Sep 1957 | 22 Feb 2019 |
| LEA, Bryan George | director | Jun 1961 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Frank S. Vellucci | Feb 1972 | 03 Nov 2023 |
| Mr Rory A. Held | May 1977 | 03 Nov 2023 |
| Mr Daniel Connolly | Dec 1963 | 03 Nov 2023 |
| Mr Leslie John Schreyer | Apr 1946 | 14 Feb 2019 |
| Mr Jeffrey Robins | Apr 1963 | 14 Feb 2019 |
| Mrs Alexa Mairi Saunders | Sep 1978 | 05 Mar 2018 |
| Mr Stuart David Baker | Jul 1935 | 06 Apr 2016 |
| Mr Peter Minton Ward | Dec 1924 | 06 Apr 2016 |
| Mr Christopher Benbow Mitchell | Dec 1936 | 06 Apr 2016 |
| Ms Hermance Bernadette Monique Schaepman | Nov 1953 | 06 Apr 2016 |
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JAMIESON, Stephen Johan, LEA, Bryan George, BAKER, Stuart David, MITCHELL, Christopher Benbow, WIKSTROM, Ake Gunnar are mutual persons.
JAMIESON, Stephen Johan, LEA, Bryan George, TIERCEL SERVICES LIMITED, BAKER, Stuart David, MANNERS, Paul, MITCHELL, Christopher Benbow, WIKSTROM, Ake Gunnar are mutual persons.
JAMIESON, Stephen Johan, LEA, Bryan George, BAKER, Stuart David, WIKSTROM, Ake Gunnar are mutual persons.
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Here’s a quick overview of NAPP PHARMACEUTICAL HOLDINGS LIMITED 👀 — a Cambridge based business that started in 1997.