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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
Did you know? kompany provides original and official company documents for NAPP PHARMACEUTICALS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03690299#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03690299#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03690299#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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REGISTERED OFFICE CHANGED ON 18/01/2018 FROM (2018-01-18) - AD01
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 1998
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INCORPORATION DOCUMENTS (1998-12-22) - NEWINC
