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NAPP PHARMACEUTICAL HOLDINGS LIMITED

NAPP PHARMACEUTICAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameNAPP PHARMACEUTICAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03486244
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAPP PHARMACEUTICAL HOLDINGS LIMITED?

    • Manufacture of pharmaceutical preparations (21200) / Manufacturing
    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NAPP PHARMACEUTICAL HOLDINGS LIMITED located?

    Registered Office Address
    Unit 191 Cambridge Science Park
    Milton Road
    CB4 0GW Cambridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NAPP PHARMACEUTICAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NAPP PHARMACEUTICALS LIMITEDDec 19, 1997Dec 19, 1997

    What are the latest accounts for NAPP PHARMACEUTICAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NAPP PHARMACEUTICAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for NAPP PHARMACEUTICAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Stephen Johan Jamieson on Nov 05, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    		53 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Unit 196 Milton Road Cambridge CB4 0AB England to Unit 191 Cambridge Science Park Milton Road Cambridge CB4 0GW

    		1 pagesAD02

    Registered office address changed from Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB England to Unit 191 Cambridge Science Park Milton Road Cambridge CB4 0GW on Feb 05, 2025

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Notification of Daniel Connolly as a person with significant control on Nov 03, 2023

    		2 pagesPSC01

    Notification of Rory A. Held as a person with significant control on Nov 03, 2023

    		2 pagesPSC01

    Notification of Frank S. Vellucci as a person with significant control on Nov 03, 2023

    		2 pagesPSC01

    Group of companies' accounts made up to Dec 31, 2023

    		50 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Bryan George Lea on Feb 02, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    		50 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		57 pagesAA

    Director's details changed for Mr Stephen Johan Jamieson on Jul 04, 2022

    		2 pagesCH01

    Register inspection address has been changed from Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB

    		1 pagesAD02

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Cessation of Stuart David Baker as a person with significant control on Dec 20, 2018

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2020

    		58 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		56 pagesAA

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 08, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of NAPP PHARMACEUTICAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, Stephen Johan
    Cambridge Science Park
    Milton Road
    CB4 0GW Cambridge
    Unit 191
    England
    		Director
    Cambridge Science Park
    Milton Road
    CB4 0GW Cambridge
    Unit 191
    England
    		United Arab EmiratesBritish117238600008
    LEA, Bryan George
    Cambridge Science Park
    Milton Road
    CB4 0GW Cambridge
    Unit 191
    England
    		Director
    Cambridge Science Park
    Milton Road
    CB4 0GW Cambridge
    Unit 191
    England
    		EnglandBritish269167180001
    CORNHILL SERVICES LIMITED
    52/54 Gracechurch Street
    EC3V 0EH London
    6th Floor
    		Secretary
    52/54 Gracechurch Street
    EC3V 0EH London
    6th Floor
    		129369890001
    TIERCEL SERVICES LIMITED
    New Zealand House
    80 Haymarket
    SW1Y 4TQ London
    9th Floor
    England
    		Secretary
    New Zealand House
    80 Haymarket
    SW1Y 4TQ London
    9th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number01353477
    		593750002
    TIERCEL SERVICES LIMITED
    15 North Audley Street
    W1K 6WZ London
    		Secretary
    15 North Audley Street
    W1K 6WZ London
    		593750001
    BAKER, Stuart David
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		Director
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		United StatesAmerican41510680005
    BOER, Peter
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		Director
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		United StatesAmerican134820680003
    COSTA, Paulo Ferraz
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		Director
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		United StatesAmerican168719720001
    LEWENT, Judy
    Milton Road
    CB4 0AB Cambridge
    Unit 191 Cambridge Science Park
    Cambridgeshire
    		Director
    Milton Road
    CB4 0AB Cambridge
    Unit 191 Cambridge Science Park
    Cambridgeshire
    		UsaUnited States140241680001
    LOOMIX, William
    Cambridge Science Park
    CB4 0GW Cambridge
    Unit 191
    		Director
    Cambridge Science Park
    CB4 0GW Cambridge
    Unit 191
    		United States134493010001
    MANNERS, Paul
    Tuffields Barn
    Tuffields Road Whepstead
    IP29 4TN Bury St. Edmunds
    Suffolk
    		Director
    Tuffields Barn
    Tuffields Road Whepstead
    IP29 4TN Bury St. Edmunds
    Suffolk
    		British593770002
    MATTESSICH, Antony
    Milton Road
    CB4 0AB Cambridge
    Cambridge Science Park
    		Director
    Milton Road
    CB4 0AB Cambridge
    Cambridge Science Park
    		United KingdomAmerican160921920001
    MITCHELL, Christopher Benbow
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		Director
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		United KingdomBritish61848250005
    PICKETT, Cecil
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		Director
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		United StatesAmerican153510120001
    SACKLER, Beverly
    Milton Road
    CB4 0AB Cambridge
    Cambridge Science Park
    		Director
    Milton Road
    CB4 0AB Cambridge
    Cambridge Science Park
    		UsaAmerican44111800006
    SACKLER, David Alex
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		Director
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		United StatesAmerican170890180001
    SACKLER, Jonathan David
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		Director
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		United KingdomAmerican64618280005
    SACKLER, Kathe Anne, Dr
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		Director
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		United KingdomAmerican64137010006
    SACKLER, Mortimer David Alfons
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		Director
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		United StatesAmerican44200340006
    SACKLER, Mortimer David
    Unit 191 Cambridge Science Park
    Milton Road
    CB4 0GW Cambridge
    Cambridgeshire
    		Director
    Unit 191 Cambridge Science Park
    Milton Road
    CB4 0GW Cambridge
    Cambridgeshire
    		Austrian63361180008
    SACKLER, Raymond Raphael
    Milton Road
    CB4 0AB Cambridge
    Cambridge Science Park
    		Director
    Milton Road
    CB4 0AB Cambridge
    Cambridge Science Park
    		UsaAmerican64618250005
    SACKLER, Richard Stephen
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		Director
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		United StatesAmerican44251170005
    SACKLER, Theresa
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		Director
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		United KingdomBritish44112020011
    SACKLER HUNT, Samantha Sophia
    Milton Road
    CB4 0AB Cambridge
    Cambridge Science Park
    		Director
    Milton Road
    CB4 0AB Cambridge
    Cambridge Science Park
    		Great BritainAustrian65069460005
    SACKLER LEFCOURT, Ilene
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		Director
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		United StatesAmerican63642630005
    SHAPIRO, Robert
    Cambridge Science Park Milton Road
    CB4 0GW Cambridge
    Unit 191
    United Kingdom
    		Director
    Cambridge Science Park Milton Road
    CB4 0GW Cambridge
    Unit 191
    United Kingdom
    		British107142570002
    SNYDERMAN, Ralph
    Milton Road
    CB4 0AB Cambridge
    Cambridge Science Park
    		Director
    Milton Road
    CB4 0AB Cambridge
    Cambridge Science Park
    		UsaAmerican171104640001
    THEURILLAT, Jacques
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		Director
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		United KingdomSwiss183478970001
    WHITE, Jonathon Grenville
    La Heche
    Rue Du Fliquet St Martin
    JE3 6BP Jersey
    		Director
    La Heche
    Rue Du Fliquet St Martin
    JE3 6BP Jersey
    		United KingdomBritish61996120001
    WIKSTROM, Ake Gunnar
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		Director
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		United KingdomSwedish246715280001
    WIKSTROM, Ake Gunnar
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 191
    Cambridgeshire
    		Director
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 191
    Cambridgeshire
    		United KingdomSwedish246715280001
    CECIL PICKETT
    Milton Road
    CB4 0AB Cambridge
    Cambridge Science Park
    United Kingdom
    		Director
    Milton Road
    CB4 0AB Cambridge
    Cambridge Science Park
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03486244
    		148411670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAPP PHARMACEUTICAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank S. Vellucci
    207 6th Street
    West Palm Beach
    33401 Florida
    C/O Summer Road Llc
    United States
    		Nov 03, 2023
    207 6th Street
    West Palm Beach
    33401 Florida
    C/O Summer Road Llc
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rory A. Held
    207 6th Street
    West Palm Beach
    33401 Florida
    C/O Summer Road Llc
    United States
    		Nov 03, 2023
    207 6th Street
    West Palm Beach
    33401 Florida
    C/O Summer Road Llc
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Connolly
    31 W 52nd Street, Suite 1900
    NY 10019 New York
    C/O Bracewell Llp
    United States
    		Nov 03, 2023
    31 W 52nd Street, Suite 1900
    NY 10019 New York
    C/O Bracewell Llp
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Leslie John Schreyer
    1301 Avenue Of The Americas
    New York
    C/O Norton Rose Fulbright Us Llp
    New York 10019-6022
    United States
    		Feb 14, 2019
    1301 Avenue Of The Americas
    New York
    C/O Norton Rose Fulbright Us Llp
    New York 10019-6022
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jeffrey Robins
    1301 Avenue Of The Americas
    New York
    C/O Norton Rose Fulbright Us Llp
    New York 10019-6022
    United States
    		Feb 14, 2019
    1301 Avenue Of The Americas
    New York
    C/O Norton Rose Fulbright Us Llp
    New York 10019-6022
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Alexa Mairi Saunders
    47 Esplanade
    JE1 0BD St Helier
    C/O Carey Olsen
    Jersey
    		Mar 05, 2018
    47 Esplanade
    JE1 0BD St Helier
    C/O Carey Olsen
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stuart David Baker
    1301 Avenue Of The Americas
    New York
    New York 10019-6022
    C/O Norton Rose Fulbright Us Llp
    United States
    		Apr 06, 2016
    1301 Avenue Of The Americas
    New York
    New York 10019-6022
    C/O Norton Rose Fulbright Us Llp
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Minton Ward
    1301 Avenue Of The Americas
    New York
    New York 10019-6022
    C/O Norton Rose Fulbright Us Llp
    United States
    		Apr 06, 2016
    1301 Avenue Of The Americas
    New York
    New York 10019-6022
    C/O Norton Rose Fulbright Us Llp
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher Benbow Mitchell
    New Zealand House
    80 Haymarket
    SW1Y 4TQ London
    9th Floor
    England
    		Apr 06, 2016
    New Zealand House
    80 Haymarket
    SW1Y 4TQ London
    9th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Hermance Bernadette Monique Schaepman
    Rue Saint-Honore
    75008 Paris
    422
    France
    		Apr 06, 2016
    Rue Saint-Honore
    75008 Paris
    422
    France
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NAPP PHARMACEUTICAL HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 31, 2016Aug 09, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0