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NAPP LABORATORIES LIMITED

Learn more about NAPP LABORATORIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0AB

NAPP LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00192707
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.09.26
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.09.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 18006
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GEORGE LEA / 27/08/2015
Form type: CH01
Date: 2015.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 27/08/2015
Form type: CH01
Date: 2015.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES MATTESSICH / 27/08/2015
Form type: CH01
Date: 2015.08.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 27/08/2015
Form type: CH04
Date: 2015.08.27
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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SAIL ADDRESS CHANGED FROM:, C/O GARETH KENDALL/SARAH KELLY, CHADBOURNE & PARKE (LONDON) LLP REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
Form type: AD02
Date: 2013.08.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 06/08/2013
Form type: CH04
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH
Form type: TM01
Date: 2012.12.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GEORGE LEA / 10/08/2012
Form type: CH01
Date: 2012.08.10
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SAIL ADDRESS CHANGED FROM:, C/O GARETH KENDALL/SARAH KELLY, CHADBOURNE & PARKE REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
Form type: AD02
Date: 2012.08.10
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APPOINTMENT TERMINATED, DIRECTOR SIMON BASHFORTH
Form type: TM01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GEORGE LEA / 18/01/2012
Form type: CH01
Date: 2012.01.19
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES MATTESICH / 01/10/2009
Form type: CH01
Date: 2011.08.31
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APPOINTMENT TERMINATED, DIRECTOR AKE WIKSTROM
Form type: TM01
Date: 2011.08.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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DIRECTOR APPOINTED MR ANTONY MATTESSICH
Form type: AP01
Date: 2011.06.20
Child documents:
Document type: ANNOTATION
Date: 2011.08.23
Form type: ANNOTATION
Document description: Clarification
Description: Date of appointment was removed from the AP01 on 23/08/2011 as it was Invalid or ineffective.
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BASHFORTH / 31/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD LYNCH / 31/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 31/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GEORGE LEA / 31/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / AKE GUNNAR WIKSTROM / 31/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES MATTESICH / 31/07/2010
Form type: CH01
Date: 2010.08.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR KENNETH WILLIAMSON
Form type: 288b
Date: 2009.04.08
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REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, CAMBRIDGE SCIENCE PARK, MILTON PARK, CAMBRIDGE, CB4 0GW
Form type: 287
Date: 2009.03.03
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SECRETARY APPOINTED TIERCEL SERVICES LIMITED
Form type: 288a
Date: 2009.02.27
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APPOINTMENT TERMINATED SECRETARY CORNHILL SERVICES LIMITED
Form type: 288b
Date: 2009.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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SECRETARY APPOINTED CORNHILL SERVICES LIMITED
Form type: 288a
Date: 2008.04.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATED SECRETARY TIERCEL SERVICES LIMITED
Form type: 288b
Date: 2008.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.13

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Company directors and board members:

TIERCEL SERVICES LIMITED (current)
Secretary, 2009.02.26
9TH FLOOR NEW ZEALAND HOUSE 80 HAYMARKET , LONDON
SW1Y 4TQ
ENGLAND
BRYAN GEORGE LEA (current)
Director, SOLICITOR, 1999.01.29
CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0AB
ANTONY CHARLES MATTESSICH (current)
Director, MANAGING DIRECTOR, 2005.04.01
CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0AB
CHRISTOPHER BENBOW MITCHELL (current)
Director, SOLICITOR, 1991.07.31
CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0AB
CORNHILL SERVICES LIMITED (resigned)
Secretary, CORPORATE BODY, 2008.03.25 - 2009.02.26
6TH FLOOR 52-54 GRACECHURCH STREET , LONDON
EC3V 0EH
TIERCEL SERVICES LIMITED (resigned)
Secretary, 1991.07.31 - 2008.03.25
15 NORTH AUDLEY STREET , LONDON
W1K 6WZ
SIMON JOHN BASHFORTH (resigned)
Director, LAWYER, 1994.01.24 - 2012.04.06
UNIT 191 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0AB, CAMBRIDGESHIRE
JOHN ROBERT BROGDEN (resigned)
Director, 1991.07.31 - 2005.03.30
UNIT 191 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0GW, CAMBRIDGESHIRE
JOHN RICHARD CHAPLIN (resigned)
Director, FINANCE DIRECTOR, 1991.07.31 - 1999.09.09
50 STOREYS WAY , CAMBRIDGE
CB3 0DX
MICHAEL JOHN HEALEY (resigned)
Director, PERSONNEL DIRECTOR, 1995.05.04 - 2005.03.30
UNIT 191 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0GW, CAMBRIDGESHIRE
STEWART T LESLIE (resigned)
Director, RESEARCH DIRECTOR, 1991.07.31 - 1997.12.31
4 BABRAHAM ROAD , CAMBRIDGE
CB2 2RA, CAMBRIDGESHIRE
MICHAEL HOWARD LYNCH (resigned)
Director, ACCOUNTANT, 1999.01.29 - 2012.12.31
UNIT 191 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0AB, CAMBRIDGESHIRE
PAUL MANNERS (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2001.12.31
TUFFIELDS BARN TUFFIELDS ROAD WHEPSTEAD , BURY ST. EDMUNDS
IP29 4TN, SUFFOLK
ALLAN JOHN MILLER (resigned)
Director, MEDICAL PRACTITIONER, 1991.07.31 - 2003.05.29
1 WESTON PARK WESTON GREEN , THAMES DITTON
KT7 0HW, SURREY
AKE GUNNAR WIKSTROM (resigned)
Director, 2001.09.05 - 2011.05.19
UNIT 191 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0AB, CAMBRIDGESHIRE
KENNETH LAWRIE WILLIAMSON (resigned)
Director, 2002.06.28 - 2009.03.31
UNIT 191 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0GW, CAMBRIDGESHIRE

Companies near to NAPP LABORATORIES ltd.

Information about the Private Limited Company NAPP LABORATORIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data