NAPP PHARMACEUTICAL HOLDINGS LIMITED: Filings

  • Overview

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

    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

    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