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NAPP PHARMACEUTICAL GROUP LIMITED

Learn more about NAPP PHARMACEUTICAL GROUP 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 PHARMACEUTICAL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00884285
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.27
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods
  • 21200 - Manufacture of pharmaceutical preparations

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: 2015.11.04
£2.95
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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 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 27/08/2015
Form type: CH01
Date: 2015.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY SACKLER / 27/08/2015
Form type: CH01
Date: 2015.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MORTIMER DAVID ALFONS SACKLER / 27/08/2015
Form type: CH01
Date: 2015.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID BAKER / 27/08/2015
Form type: CH01
Date: 2015.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RAPHAEL SACKLER / 27/08/2015
Form type: CH01
Date: 2015.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / ILENE SACKLER LEFCOURT / 27/08/2015
Form type: CH01
Date: 2015.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SACKLER / 27/08/2015
Form type: CH01
Date: 2015.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SOPHIA SACKLER HUNT / 27/08/2015
Form type: CH01
Date: 2015.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN SACKLER / 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
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN SACKLER / 05/08/2014
Form type: CH01
Date: 2014.08.06
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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: 2013.10.25
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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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
Form type: AD02
Date: 2013.08.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 07/08/2013
Form type: CH04
Date: 2013.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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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
Form type: AD02
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR KATHE ANNE SACKLER / 06/08/2012
Form type: CH01
Date: 2012.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THERESA SACKLER / 06/08/2012
Form type: CH01
Date: 2012.08.06
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DIRECTOR APPOINTED MR DAVID ALEX SACKLER
Form type: AP01
Date: 2012.07.24
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SOPHIA SACKLER HUNT / 01/10/2009
Form type: CH01
Date: 2011.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR KATHE ANNE SACKLER / 01/10/2009
Form type: CH01
Date: 2011.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
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DIRECTOR APPOINTED MR ANTONY MATTESSICH
Form type: AP01
Date: 2011.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AKE WIKSTROM
Form type: TM01
Date: 2011.06.17
£2.95
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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: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR KATHE ANNE SACKLER / 31/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN SACKLER / 31/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RAPHAEL SACKLER / 31/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ILENE SACKLER LEFCOURT / 31/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MORTIMER DAVID ALFONS SACKLER / 31/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SOPHIA SACKLER HUNT / 31/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AKE GUNNAR WIKSTROM / 31/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THERESA SACKLER / 31/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID BAKER / 31/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 31/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY SACKLER / 31/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SACKLER / 31/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.05
£2.95
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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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APPOINTMENT TERMINATED, DIRECTOR MORTIMER SACKLER
Form type: TM01
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
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, CAMBRIDGE SCIENCE PARK MILTON ROAD, CAMBRIDGE, CB4 0GW, UNITED KINGDOM
Form type: 287
Date: 2009.02.26
£2.95
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SECRETARY APPOINTED TIERCEL SERVICES LIMITED
Form type: 288a
Date: 2009.02.26
£2.95
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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: 2008.09.23
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHE SACKLER / 01/02/2008
Form type: 288c
Date: 2008.08.13
£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: 2008.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, 6TH FLOOR 52/54GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
Form type: 287
Date: 2008.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, CAMBRIDGE SCIENCE PARK MILTON ROAD, CAMBRIDGE, CB4 0GW, UNITED KINGDOM
Form type: 287
Date: 2008.03.27

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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
STUART DAVID BAKER (current)
Director, LAWYER, 1994.12.08
CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0AB
ANTONY MATTESSICH (current)
Director, MANAGING DIRECTOR, 2011.05.19
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
BEVERLY SACKLER (current)
Director, 1995.06.20
CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0AB
DAVID ALEX SACKLER (current)
Director, BUSINESSMAN ENTREPRENEUR, 2012.07.19
CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0AB
JONATHAN DAVID SACKLER (current)
Director, 1995.06.20
CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0AB
KATHE ANNE SACKLER (current)
Director, PHYSICIAN & DIRECTOR, 1995.06.20
CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0AB
MORTIMER DAVID ALFONS SACKLER (current)
Director, 1995.06.20
CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0AB
RAYMOND RAPHAEL SACKLER (current)
Director, PHYSICIAN & DIR, 1995.06.20
CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0AB
RICHARD STEPHEN SACKLER (current)
Director, PHYSICIAN & DIRECTOR, 1995.06.20
CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0AB
THERESA SACKLER (current)
Director, 1995.06.20
CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0AB
SAMANTHA SOPHIA SACKLER HUNT (current)
Director, 1995.06.20
CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0AB
ILENE SACKLER LEFCOURT (current)
Director, 1995.06.20
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
PAUL MANNERS (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2001.12.31
TUFFIELDS BARN TUFFIELDS ROAD WHEPSTEAD , BURY ST. EDMUNDS
IP29 4TN, SUFFOLK
SAMUEL D MERCER (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1994.12.08
203 BIS BOULEVARD ST GERMAIN F75007 PARIS ,
FOREIGN
FRANCE
RONALD B MILLER (resigned)
Director, MEDICAL PRACTITIONER, 1991.07.31 - 1997.12.31
30 BARROW ROAD , CAMBRIDGE
CB2 2AS, CAMBRIDGESHIRE
MORTIMER DAVID SACKLER (resigned)
Director, PHYSICIAN & DIR, 1995.06.20 - 2010.03.24
UNIT 191 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0GW, CAMBRIDGESHIRE
JONATHON GRENVILLE WHITE (resigned)
Director, ADVOCATE, 1999.03.26 - 2002.09.06
LA HECHE RUE DU FLIQUET ST MARTIN , JERSEY
JE3 6BP
AKE GUNNAR WIKSTROM (resigned)
Director, 2001.09.05 - 2011.05.19
UNIT 191 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0AB, CAMBRIDGESHIRE

Companies near to NAPP PHARMACEUTICAL GROUP ltd.

Information about the Private Limited Company NAPP PHARMACEUTICAL GROUP 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: 2016.06.12. Reload the data