NAPP LABORATORIES LIMITED

Profile NAPP LABORATORIES LIMITED

Actual on 01.09.2021
Company name
NAPP LABORATORIES LIMITED
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Company number
00192707
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 September 1923
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 08 June 2022 due by Wednesday, 22 June 2022

Last statement dated Tuesday, 08 June 2021

Nature of business (SIC)
46460 - Wholesale of pharmaceutical goods
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Registered office address
UNIT 196 CAMBRIDGE SCIENCE PARK, MILTON ROAD, ENGLAND, CAMBRIDGE, CB4 0AB
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PSC and Officers NAPP LABORATORIES LIMITED

Officers

(as of 18.09.2020)

JAMIESON, Stephen Johan
Status: Active
Appointed on: Friday, 22 February 2019
Correspondence address: Unit 196 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LEA, Bryan George
Status: Active
Appointed on: Friday, 29 January 1999
Correspondence address: Unit 196 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Solicitor
Country of residence: England
BASHFORTH, Simon John
Status: Not active
Appointed on: Monday, 24 January 1994
Resigned on: Friday, 06 April 2012
Correspondence address: Unit 191 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0AB
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
WIKSTROM, Ake Gunnar
Status: Not active
Appointed on: Thursday, 12 April 2018
Resigned on: Friday, 22 February 2019
Correspondence address: Unit 196 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Nationality: Swedish
Date of birth: May 1951
Role: Director
Occupation: Advisor
Country of residence: United Kingdom
TIERCEL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 26 February 2009
Resigned on: Monday, 11 June 2018
Correspondence address: 9th Floor New Zealand House, 80 Haymarket, London, England, SW1Y 4TQ
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 01353477
MANNERS, Paul
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: Tuffields Barn, Tuffields Road Whepstead, Bury St. Edmunds, Suffolk, IP29 4TN
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
LYNCH, Michael Howard
Status: Not active
Appointed on: Friday, 29 January 1999
Resigned on: Monday, 31 December 2012
Correspondence address: Unit 191 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0AB
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MATTESSICH, Antony Charles
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Monday, 31 July 2017
Correspondence address: Cambridge Science Park Milton Road, Cambridge, CB4 0AB
Nationality: Us
Date of birth: March 1967
Role: Director
Occupation: Managing Director
Country of residence: England
CHAPLIN, John Richard
Status: Not active
Resigned on: Thursday, 09 September 1999
Correspondence address: 50 Storeys Way, Cambridge, CB3 0DX
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MITCHELL, Christopher Benbow
Status: Not active
Resigned on: Thursday, 12 April 2018
Correspondence address: Unit 196 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WIKSTROM, Ake Gunnar
Status: Not active
Appointed on: Wednesday, 05 September 2001
Resigned on: Thursday, 19 May 2011
Correspondence address: Unit 191 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0AB
Nationality: Swedish
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
CORNHILL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Thursday, 26 February 2009
Correspondence address: 6th Floor 52-54 Gracechurch Street, London, EC3V 0EH
Role: Corporate Secretary
MILLER, Allan John
Status: Not active
Resigned on: Thursday, 29 May 2003
Correspondence address: 1 Weston Park, Weston Green, Thames Ditton, Surrey, KT7 0HW
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Medical Practitioner
TIERCEL SERVICES LIMITED
Status: Not active
Resigned on: Tuesday, 25 March 2008
Correspondence address: 15 North Audley Street, London, W1K 6WZ
Role: Corporate Secretary
BAKER, Stuart David
Status: Not active
Appointed on: Tuesday, 08 August 2017
Resigned on: Tuesday, 31 December 2019
Correspondence address: Unit 196 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Nationality: American
Date of birth: July 1935
Role: Director
Occupation: Attorney
Country of residence: United States
WILLIAMSON, Kenneth Lawrie, Dr
Status: Not active
Appointed on: Friday, 28 June 2002
Resigned on: Tuesday, 31 March 2009
Correspondence address: Unit 191 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GW
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
BROGDEN, John Robert
Status: Not active
Resigned on: Wednesday, 30 March 2005
Correspondence address: Unit 191 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GW
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
HEALEY, Michael John
Status: Not active
Appointed on: Thursday, 04 May 1995
Resigned on: Wednesday, 30 March 2005
Correspondence address: Unit 191 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GW
Nationality: Swedish
Date of birth: August 1944
Role: Director
Occupation: Personnel Director
LESLIE, Stewart T
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 4 Babraham Road, Cambridge, Cambridgeshire, CB2 2RA
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Research Director
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Person with significant control

(as of 01.12.2021)

Napp Pharmaceutical Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 191 Cambridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent