NAPP PHARMACEUTICAL HOLDINGS LIMITED
CAMBRIDGE NAPP PHARMACEUTICALS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0AB

Company number 03486244
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0AB
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Appointment of Mr Jacques Theurillat as a director on 2 February 2016. The most likely internet sites of NAPP PHARMACEUTICAL HOLDINGS LIMITED are www.napppharmaceuticalholdings.co.uk, and www.napp-pharmaceutical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Napp Pharmaceutical Holdings Limited is a Private Limited Company. The company registration number is 03486244. Napp Pharmaceutical Holdings Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Napp Pharmaceutical Holdings Limited is Cambridge Science Park Milton Road Cambridge Cb4 0ab. . TIERCEL SERVICES LIMITED is a Secretary of the company. BAKER, Stuart David is a Director of the company. BOER, Peter is a Director of the company. COSTA, Paulo Ferraz is a Director of the company. MATTESSICH, Antony is a Director of the company. MITCHELL, Christopher Benbow is a Director of the company. PICKETT, Cecil is a Director of the company. SACKLER, Beverly is a Director of the company. SACKLER, David Alex is a Director of the company. SACKLER, Jonathan David is a Director of the company. SACKLER, Kathe Anne, Dr is a Director of the company. SACKLER, Mortimer David Alfons is a Director of the company. SACKLER, Raymond Raphael is a Director of the company. SACKLER, Richard Stephen is a Director of the company. SACKLER, Theresa is a Director of the company. SACKLER HUNT, Samantha Sophia is a Director of the company. SACKLER LEFCOURT, Ilene is a Director of the company. SNYDERMAN, Ralph is a Director of the company. THEURILLAT, Jacques is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary TIERCEL SERVICES LIMITED has been resigned. Director LEWENT, Judy has been resigned. Director LOOMIX, William has been resigned. Director MANNERS, Paul has been resigned. Director SACKLER, Mortimer David has been resigned. Director SHAPIRO, Robert has been resigned. Director WHITE, Jonathon Grenville has been resigned. Director WIKSTROM, Ake Gunnar has been resigned. Director CECIL PICKETT has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
TIERCEL SERVICES LIMITED
Appointed Date: 26 February 2009
Director
BAKER, Stuart David
Appointed Date: 19 December 1997
90 years old
Director
BOER, Peter
Appointed Date: 18 April 2008
85 years old
Director
COSTA, Paulo Ferraz
Appointed Date: 25 April 2012
75 years old
Director
MATTESSICH, Antony
Appointed Date: 19 May 2011
58 years old
Director
MITCHELL, Christopher Benbow
Appointed Date: 19 December 1997
88 years old
Director
PICKETT, Cecil
Appointed Date: 21 January 2010
80 years old
Director
SACKLER, Beverly
Appointed Date: 05 April 1999
101 years old
Director
SACKLER, David Alex
Appointed Date: 19 July 2012
45 years old
Director
SACKLER, Jonathan David
Appointed Date: 06 April 1999
70 years old
Director
SACKLER, Kathe Anne, Dr
Appointed Date: 08 April 1999
77 years old
Director
SACKLER, Mortimer David Alfons
Appointed Date: 06 April 1999
54 years old
Director
SACKLER, Raymond Raphael
Appointed Date: 01 April 1999
105 years old
Director
SACKLER, Richard Stephen
Appointed Date: 31 March 1999
80 years old
Director
SACKLER, Theresa
Appointed Date: 11 March 1999
76 years old
Director
SACKLER HUNT, Samantha Sophia
Appointed Date: 07 May 1999
57 years old
Director
SACKLER LEFCOURT, Ilene
Appointed Date: 05 April 1999
79 years old
Director
SNYDERMAN, Ralph
Appointed Date: 01 August 2012
85 years old
Director
THEURILLAT, Jacques
Appointed Date: 02 February 2016
66 years old

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 26 February 2009
Appointed Date: 25 March 2008
Secretary
TIERCEL SERVICES LIMITED
Resigned: 25 March 2008
Appointed Date: 19 December 1997
Director
LEWENT, Judy
Resigned: 31 December 2014
Appointed Date: 26 May 2009
76 years old
Director
LOOMIX, William
Resigned: 31 July 2008
Appointed Date: 14 May 2008
77 years old
Director
MANNERS, Paul
Resigned: 31 December 2001
Appointed Date: 19 December 1997
84 years old
Director
SACKLER, Mortimer David
Resigned: 24 March 2010
Appointed Date: 11 March 1999
108 years old
Director
SHAPIRO, Robert
Resigned: 16 May 2008
Appointed Date: 09 February 2005
87 years old
Director
WHITE, Jonathon Grenville
Resigned: 06 September 2002
Appointed Date: 26 March 1999
70 years old
Director
WIKSTROM, Ake Gunnar
Resigned: 19 May 2011
Appointed Date: 05 September 2001
74 years old
Director
CECIL PICKETT
Resigned: 21 January 2010
Appointed Date: 21 January 2010

NAPP PHARMACEUTICAL HOLDINGS LIMITED Events

11 Nov 2016
Group of companies' accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 31 July 2016 with updates
18 Apr 2016
Appointment of Mr Jacques Theurillat as a director on 2 February 2016
04 Nov 2015
Group of companies' accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100,000
...
... and 139 more events
30 Oct 1998
Company name changed napp pharmaceuticals LIMITED\certificate issued on 02/11/98
03 Jul 1998
Particulars of mortgage/charge
29 May 1998
Statement of affairs
29 May 1998
Ad 29/01/98--------- £ si 99996@1=99996 £ ic 4/100000
19 Dec 1997
Incorporation

NAPP PHARMACEUTICAL HOLDINGS LIMITED Charges

16 June 1998
Mortgage debenture
Delivered: 3 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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