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NAPP PHARMACEUTICAL GROUP LIMITED - Unit 196, Cambridge Science Park, Milton Road, Cambridge, United Kingdom
Company Information
- Company registration number
- 00884285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 196
- Cambridge Science Park
- Milton Road
- Cambridge
- CB4 0AB
- England Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England UK
Management
- Managing Directors
- STUART DAVID BAKER
- STUART DAVID BAKER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-07-27
- Age Of Company 1966-07-27 57 years
- SIC/NACE
- 21200 - Manufacture of pharmaceutical preparations
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 25490069Z3N4H0DM3805
- 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 PHARMACEUTICAL GROUP LIMITED Company Description
- NAPP PHARMACEUTICAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00884285. Its current trading status is "live". It was registered 1966-07-27. It has declared SIC or NACE codes as "21200 - Manufacture of pharmaceutical preparations". It has 2 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 .
Get NAPP PHARMACEUTICAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Napp Pharmaceutical Group Limited - Unit 196, Cambridge Science Park, Milton Road, Cambridge, United Kingdom
- 1966-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NAPP PHARMACEUTICAL GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00884285#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00884285#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00884285#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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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MITCHELL (2018-05-21) - TM01
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CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES (2018-08-14) - CS01
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APPOINTMENT TERMINATED, SECRETARY TIERCEL SERVICES LIMITED (2018-08-14) - TM02
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APPOINTMENT TERMINATED, DIRECTOR KATHE SACKLER (2018-07-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID SACKLER (2018-07-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MORTIMER SACKLER (2018-07-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SACKLER (2018-07-02) - TM01
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REGISTERED OFFICE CHANGED ON 18/01/2018 FROM (2018-01-18) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ILENE SACKLER LEFCOURT (2018-07-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR THERESA SACKLER (2018-07-02) - TM01
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DIRECTOR APPOINTED MR AKE GUNNAR WIKSTROM (2018-05-24) - AP01
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SAIL ADDRESS CHANGED FROM: (2018-05-22) - AD02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SACKLER (2018-07-02) - TM01
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keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR BEVERLY SACKLER (2017-11-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND SACKLER (2017-08-11) - TM01
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CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES (2017-08-14) - CS01
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REGISTER(S) MOVED TO SAIL ADDRESS (2017-08-14) - AD03
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APPOINTMENT TERMINATED, DIRECTOR ANTONY MATTESSICH (2017-09-21) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SACKLER HUNT (2017-10-30) - TM01
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SAIL ADDRESS CHANGED FROM: (2017-08-15) - AD02
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-11-14) - 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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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SACKLER / 27/08/2015 (2015-08-27) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 27/08/2015 (2015-08-27) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN SACKLER / 27/08/2015 (2015-08-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SOPHIA SACKLER HUNT / 27/08/2015 (2015-08-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ILENE SACKLER LEFCOURT / 27/08/2015 (2015-08-27) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-11-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID BAKER / 27/08/2015 (2015-08-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MORTIMER DAVID ALFONS SACKLER / 27/08/2015 (2015-08-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY SACKLER / 27/08/2015 (2015-08-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 27/08/2015 (2015-08-27) - CH01
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31/07/15 FULL LIST (2015-08-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RAPHAEL SACKLER / 27/08/2015 (2015-08-27) - CH01
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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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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN SACKLER / 05/08/2014 (2014-08-06) - CH01
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31/07/14 FULL LIST (2014-08-06) - AR01
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keyboard_arrow_right 2013
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31/07/13 FULL LIST (2013-08-08) - AR01
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SAIL ADDRESS CHANGED FROM: (2013-08-07) - AD02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 07/08/2013 (2013-08-07) - CH04
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-25) - AA
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keyboard_arrow_right 2012
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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 (2012-08-07) - AR01
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SAIL ADDRESS CHANGED FROM: (2012-08-07) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / DR KATHE ANNE SACKLER / 06/08/2012 (2012-08-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / THERESA SACKLER / 06/08/2012 (2012-08-06) - CH01
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DIRECTOR APPOINTED MR DAVID ALEX SACKLER (2012-07-24) - AP01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR AKE WIKSTROM (2011-06-17) - TM01
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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'S CHANGE OF PARTICULARS / SAMANTHA SOPHIA SACKLER HUNT / 01/10/2009 (2011-08-17) - CH01
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31/07/11 FULL LIST (2011-08-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DR KATHE ANNE SACKLER / 01/10/2009 (2011-08-17) - CH01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID BAKER / 31/07/2010 (2010-08-06) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MORTIMER SACKLER (2010-08-05) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-05) - AA
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SAIL ADDRESS CREATED (2010-08-05) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SACKLER / 31/07/2010 (2010-08-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY SACKLER / 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 / THERESA SACKLER / 31/07/2010 (2010-08-06) - CH01
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31/07/10 FULL LIST (2010-08-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SOPHIA SACKLER HUNT / 31/07/2010 (2010-08-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MORTIMER DAVID ALFONS SACKLER / 31/07/2010 (2010-08-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ILENE SACKLER LEFCOURT / 31/07/2010 (2010-08-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RAPHAEL SACKLER / 31/07/2010 (2010-08-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN SACKLER / 31/07/2010 (2010-08-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR KATHE ANNE SACKLER / 31/07/2010 (2010-08-06) - CH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-08-10) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / AKE GUNNAR WIKSTROM / 31/07/2010 (2010-08-06) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS (2009-08-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-12) - AA
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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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APPOINTMENT TERMINATED SECRETARY CORNHILL SERVICES LIMITED (2009-02-26) - 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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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM (2008-03-27) - 287
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REGISTERED OFFICE CHANGED ON 01/04/2008 FROM (2008-04-01) - 287
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SECRETARY APPOINTED CORNHILL SERVICES LIMITED (2008-04-07) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / KATHE SACKLER / 01/02/2008 (2008-08-13) - 288c
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS (2008-08-14) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-04-03) - 353
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-23) - AA
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-11-27) - 288c
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS (2007-08-16) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-11-28) - 288c
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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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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS (2006-08-21) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-08-21) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-21) - AA
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-04-07) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-04-13) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-04-21) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-04-27) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-05-17) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-05-18) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-20) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-05-23) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-07-28) - 288c
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS (2005-08-17) - 363s
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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 31/07/04; FULL LIST OF MEMBERS (2004-09-02) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS (2003-08-21) - 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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DIRECTOR RESIGNED (2002-09-17) - 288b
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS (2002-08-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-16) - AA
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DIRECTOR RESIGNED (2002-02-19) - 288b
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keyboard_arrow_right 2001
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GUARANTEE LEGAL MORTGAG 19/01/01 (2001-02-09) - WRES13
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS (2001-09-07) - 363s
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NEW DIRECTOR APPOINTED (2001-11-30) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-24) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS (2000-08-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-09) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS (1999-08-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-15) - AA
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NEW DIRECTOR APPOINTED (1999-04-08) - 288a
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ADOPT MEM AND ARTS 28/01/99 (1999-02-22) - SRES01
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ALTER MEM AND ARTS 28/01/99 (1999-02-22) - SRES01
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS (1998-08-24) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-07-13) - AA
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DIRECTOR RESIGNED (1998-01-20) - 288b
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keyboard_arrow_right 1997
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS (1997-08-27) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-07-18) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-12-09) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-12-15) - 403a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS (1996-08-28) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-07-25) - AA
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-01-03) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-07-26) - AA
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NEW DIRECTOR APPOINTED (1995-08-01) - 288
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NEW DIRECTOR APPOINTED (1995-08-08) - 288
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NEW DIRECTOR APPOINTED (1995-08-11) - 288
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS (1995-08-25) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS (1994-08-09) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-07-21) - AA
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REGISTERED OFFICE CHANGED ON 18/03/94 FROM: (1994-03-18) - 287
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keyboard_arrow_right 1993
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ADOPT MEM AND ARTS 15/01/93 (1993-02-01) - SRES01
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RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS (1993-08-16) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-08-20) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS (1992-08-17) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-10-06) - AA
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-10-25) - AA
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RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS (1991-08-19) - 363b
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keyboard_arrow_right 1990
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-03-16) - 403a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-08-06) - AA
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RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS (1990-08-06) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-07-28) - AA
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RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS (1989-07-28) - 363
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keyboard_arrow_right 1988
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FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-09-06) - AA
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RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS (1988-09-06) - 363
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keyboard_arrow_right 1987
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FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1987-06-11) - AA
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RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS (1987-06-11) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1987-01-20) - 395
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keyboard_arrow_right 1986
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RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS (1986-10-01) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-01) - AA
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keyboard_arrow_right 1973
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COMPANY NAME CHANGED (1973-10-02) - CERTNM
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keyboard_arrow_right 1966
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CERTIFICATE OF INCORPORATION (1966-07-27) - MISC
