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NAPP PHARMACEUTICALS LIMITED - UNIT 196 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, United Kingdom
Company Information
- Company registration number
- 03690299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNIT 196 CAMBRIDGE SCIENCE PARK
- MILTON ROAD
- CAMBRIDGE
- ENGLAND
- CB4 0AB UNIT 196 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0AB UK
Management
- Managing Directors
- STUART DAVID BAKER
- HYWEL RHYS DAY
- BRYAN GEORGE LEA
- CHRISTOPHER BENBOW MITCHELL
- JULIAN PAUL SCHOFIELD
- DAVID ALAN SILVER
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1998-12-22
- Age Of Company 1998-12-22 25 years
- SIC/NACE
- 46460 - Wholesale of pharmaceutical goods
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-07-31
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NAPP PHARMACEUTICALS LIMITED Company Description
- NAPP PHARMACEUTICALS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03690299. Its current trading status is "live". It was registered 1998-12-22. It has declared SIC or NACE codes as "46460 - Wholesale of pharmaceutical goods". It has 6 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at Unit 196 Cambridge Science Park .
Get NAPP PHARMACEUTICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Napp Pharmaceuticals Limited - UNIT 196 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, United Kingdom
- 1998-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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REGISTERED OFFICE CHANGED ON 18/01/2018 FROM (2018-01-18) - AD01
keyboard_arrow_right 2017
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DIRECTOR APPOINTED MR HYWEL RHYS DAY (2017-01-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALBERTO MARTÍNEZ (2017-01-24) - TM01
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DIRECTOR APPOINTED MR STUART DAVID BAKER (2017-08-14) - AP01
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REGISTER(S) MOVED TO SAIL ADDRESS (2017-08-14) - AD03
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-21) - AA
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SAIL ADDRESS CHANGED FROM: (2017-08-15) - AD02
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APPOINTMENT TERMINATED, DIRECTOR ANTONY MATTESICH (2017-09-21) - TM01
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CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES (2017-08-14) - CS01
keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-04) - AA
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CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES (2016-08-11) - CS01
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-04) - AA
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31/07/15 FULL LIST (2015-09-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN PAUL SCHOFIELD / 28/08/2015 (2015-09-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 28/08/2015 (2015-09-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GEORGE LEA / 28/08/2015 (2015-09-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES MATTESICH / 28/08/2015 (2015-09-01) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 28/08/2015 (2015-08-28) - CH04
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-07) - AA
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31/07/14 FULL LIST (2014-08-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DIETMAR LEITNER (2014-12-11) - TM01
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DIRECTOR APPOINTED MR ALBERTO MARTÍNEZ (2014-09-23) - AP01
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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31/07/13 FULL LIST (2013-08-07) - AR01
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SAIL ADDRESS CHANGED FROM: (2013-08-06) - AD02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 06/08/2013 (2013-08-06) - CH04
keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GEORGE LEA / 18/01/2012 (2012-01-19) - CH01
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DIRECTOR APPOINTED MR DAVID ALAN SILVER (2012-05-23) - AP01
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SAIL ADDRESS CHANGED FROM: (2012-08-08) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 08/08/2012 (2012-08-08) - CH01
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APPOINTMENT TERMINATED, DIRECTOR SARA SHIELS (2012-10-01) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA
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31/07/12 FULL LIST (2012-08-08) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH (2012-12-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE (2012-11-16) - TM01
keyboard_arrow_right 2011
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DIRECTOR APPOINTED DIETMAR LEITNER (2011-10-18) - AP01
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DIRECTOR APPOINTED MR ANTONY MATTESSICH (2011-06-20) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-20) - AA
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DIRECTOR APPOINTED MS SARA SHIELS (2011-03-30) - AP01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2011-08-25) - AD04
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31/07/11 FULL LIST (2011-08-25) - AR01
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APPOINTMENT TERMINATED, DIRECTOR AKE WIKSTROM (2011-06-21) - TM01
keyboard_arrow_right 2010
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31/07/10 FULL LIST (2010-08-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN PAUL SCHOFIELD / 31/07/2010 (2010-08-06) - CH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-08-09) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD LYNCH / 31/07/2010 (2010-08-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GEORGE LEA / 31/07/2010 (2010-08-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN CLARKE / 31/07/2010 (2010-08-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / AKE GUNNAR WIKSTROM / 31/07/2010 (2010-08-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 31/07/2010 (2010-08-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES MATTESICH / 31/07/2010 (2010-08-09) - CH01
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SAIL ADDRESS CREATED (2010-08-06) - AD02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-05) - AA
keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY CORNHILL SERVICES LIMITED (2009-02-26) - 288b
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REGISTERED OFFICE CHANGED ON 26/02/2009 FROM (2009-02-26) - 287
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SECRETARY APPOINTED TIERCEL SERVICES LIMITED (2009-02-26) - 288a
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS (2009-08-18) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-12) - AA
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APPOINTMENT TERMINATED DIRECTOR KENNETH WILLIAMSON (2009-04-08) - 288b
keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY TIERCEL SERVICES LIMITED (2008-03-26) - 288b
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LOCATION OF REGISTER OF MEMBERS (2008-03-27) - 353
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SECRETARY APPOINTED CORNHILL SERVICES LIMITED (2008-04-07) - 288a
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS (2008-01-16) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-13) - AA
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS (2008-08-29) - 363a
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DIRECTOR APPOINTED ROBERT ALAN CLARKE (2008-05-13) - 288a
keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-12-11) - 288c
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS (2007-01-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-10) - AA
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-21) - AA
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS (2006-01-26) - 363s
keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-04-13) - 288c
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS (2005-01-21) - 363s
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NEW DIRECTOR APPOINTED (2005-04-07) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2005-04-07) - 288c
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DIRECTOR RESIGNED (2005-05-16) - 288b
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NEW DIRECTOR APPOINTED (2005-06-29) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-20) - AA
keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-19) - AA
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS (2004-01-15) - 363s
keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-01-14) - 288a
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS (2003-01-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-21) - AA
keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-16) - AA
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS (2002-01-14) - 363s
keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-24) - AA
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS (2001-01-12) - 363s
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-09) - AA
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS (2000-01-18) - 363s
keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-05-20) - 395
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NEW DIRECTOR APPOINTED (1999-03-29) - 288a
keyboard_arrow_right 1998
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INCORPORATION DOCUMENTS (1998-12-22) - NEWINC