THE NAPP EDUCATIONAL FOUNDATION
LONDON

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Company number 05346058
Status Active
Incorporation Date 28 January 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 9TH FLOOR NEW ZEALAND HOUSE, 80 HAYMARKET, LONDON, SW1Y 4TQ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Beryl Diane Elizabeth Hobbs as a director on 30 September 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of THE NAPP EDUCATIONAL FOUNDATION are www.thenappeducational.co.uk, and www.the-napp-educational.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Napp Educational Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05346058. The Napp Educational Foundation has been working since 28 January 2005. The present status of the company is Active. The registered address of The Napp Educational Foundation is 9th Floor New Zealand House 80 Haymarket London Sw1y 4tq. . TIERCEL SERVICES LIMITED is a Secretary of the company. HUNT, Timothy John, Dr is a Director of the company. O'BRIEN, Anthony, Dr is a Director of the company. SCHOFIELD, Julian Paul, Dr is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary TIERCEL SERVICES LIMITED has been resigned. Director HOBBS, Beryl Diane Elizabeth has been resigned. Director KNAPTON, Paul Michael, Dr has been resigned. Director LEA, Bryan George has been resigned. Director SMITH, Allan has been resigned. Director WILLIAMSON, Kenneth Lawrie, Dr has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
TIERCEL SERVICES LIMITED
Appointed Date: 01 January 2009

Director
HUNT, Timothy John, Dr
Appointed Date: 12 June 2006
80 years old

Director
O'BRIEN, Anthony, Dr
Appointed Date: 29 January 2009
69 years old

Director
SCHOFIELD, Julian Paul, Dr
Appointed Date: 28 January 2005
66 years old

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 01 January 2009
Appointed Date: 25 March 2008

Secretary
TIERCEL SERVICES LIMITED
Resigned: 25 March 2008
Appointed Date: 28 January 2005

Director
HOBBS, Beryl Diane Elizabeth
Resigned: 30 September 2016
Appointed Date: 28 January 2005
75 years old

Director
KNAPTON, Paul Michael, Dr
Resigned: 27 June 2011
Appointed Date: 15 December 2009
67 years old

Director
LEA, Bryan George
Resigned: 21 October 2008
Appointed Date: 28 January 2005
64 years old

Director
SMITH, Allan
Resigned: 11 June 2010
Appointed Date: 29 January 2009
69 years old

Director
WILLIAMSON, Kenneth Lawrie, Dr
Resigned: 21 October 2008
Appointed Date: 28 January 2005
64 years old

Persons With Significant Control

Mr Christopher Benbow Mitchell
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Napp Pharmaceuticals Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE NAPP EDUCATIONAL FOUNDATION Events

14 Dec 2016
Full accounts made up to 30 June 2016
02 Nov 2016
Termination of appointment of Beryl Diane Elizabeth Hobbs as a director on 30 September 2016
25 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Nov 2015
Full accounts made up to 30 June 2015
21 Aug 2015
Annual return made up to 28 July 2015 no member list
...
... and 51 more events
29 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Apr 2005
Director's particulars changed
13 Apr 2005
Director's particulars changed
07 Apr 2005
Director's particulars changed
28 Jan 2005
Incorporation