Company number 01837276
Status Active
Incorporation Date 31 July 1984
Company Type Private Limited Company
Address CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Appointment of Mr Stuart David Baker as a director on 30 June 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of NAPP RESEARCH CENTRE LIMITED are www.nappresearchcentre.co.uk, and www.napp-research-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Napp Research Centre Limited is a Private Limited Company.
The company registration number is 01837276. Napp Research Centre Limited has been working since 31 July 1984.
The present status of the company is Active. The registered address of Napp Research Centre 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. MITCHELL, Christopher Benbow is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary TIERCEL SERVICES LIMITED has been resigned. Director GARBETT, Neil Denis, Dr has been resigned. Director GOLDENHEIM, Paul David has been resigned. Director LESLIE, Stewart T has been resigned. Director MILLER, Ronald B has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
TIERCEL SERVICES LIMITED
Appointed Date: 26 February 2009
Resigned Directors
Secretary
CORNHILL SERVICES LIMITED
Resigned: 26 February 2009
Appointed Date: 25 March 2008
Secretary
TIERCEL SERVICES LIMITED
Resigned: 25 March 2008
Persons With Significant Control
Napp Pharmaceutical Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NAPP RESEARCH CENTRE LIMITED Events
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
12 Aug 2016
Appointment of Mr Stuart David Baker as a director on 30 June 2015
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
13 Oct 2015
Accounts for a dormant company 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
...
... and 86 more events
06 Sep 1988
Return made up to 21/07/88; full list of members
10 Jun 1987
Full accounts made up to 31 December 1986
10 Jun 1987
Return made up to 13/05/87; full list of members
01 Oct 1986
Full accounts made up to 31 December 1985
01 Oct 1986
Return made up to 13/10/86; full list of members
12 April 2000
Chattel mortgage
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 1 x fette tablet press, 1 x matcon bin washer & 1 x matcon…
6 July 1992
Mortgage debenture
Delivered: 15 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 December 1985
Legal mortgage
Delivered: 18 January 1986
Status: Satisfied
on 31 January 1991
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the eastside of milton road, cambridge…