NAPP PHARMACEUTICALS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03690299. The registration start date is December 22, 1998. The current status is Active.
Company Number | 03690299 |
Company Name | NAPP PHARMACEUTICALS LIMITED |
Registered Address |
Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-12-22 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-08-28 |
Returns Last Update | 2015-07-31 |
Confirmation Statement Due Date | 2021-06-22 |
Confirmation Statement Last Update | 2020-06-08 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
46460 | Wholesale of pharmaceutical goods |
Address |
UNIT 196 CAMBRIDGE SCIENCE PARK MILTON ROAD |
Post Town | CAMBRIDGE |
Post Code | CB4 0AB |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CLINICAL DESIGNS LIMITED | Unit 196 Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England |
MUNDIPHARMA INTERNATIONAL TECHNICAL OPERATIONS LIMITED | Unit 196 Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England |
MUNDIBIOPHARMA LIMITED | Unit 196 Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England |
MUNDIPHARMA MEDICAL COMPANY LIMITED | Unit 196 Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England |
MUNDIPHARMA INTERNATIONAL SERVICES LIMITED | Unit 196 Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England |
QDEM PHARMACEUTICALS LIMITED | Unit 196 Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England |
MUNDIPHARMA CORPORATION LIMITED | Unit 196 Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England |
NAPP PHARMACEUTICAL HOLDINGS LIMITED | Unit 196 Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England |
MUNDIPHARMA INTERNATIONAL LIMITED | Unit 196 Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England |
NAPP RESEARCH CENTRE LIMITED | Unit 196 Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TIERCEL SERVICES LIMITED | Secretary (Active) | 9th Floor, New Zealand House, Haymarket, London, England, SW1Y 4TQ | / 26 February 2009 |
/ |
|
BAKER, Stuart David | Director (Active) | Cambridge Science Park, Milton Road, Cambridge, CB4 0AB | July 1935 / 8 August 2017 |
American / Usa |
Attorney |
DAY, Hywel Rhys | Director (Active) | Cambridge Science Park, Milton Road, Cambridge, CB4 0AB | March 1974 / 1 January 2017 |
British / England |
Managing Director |
LEA, Bryan George | Director (Active) | Cambridge Science Park, Milton Road, Cambridge, CB4 0AB | June 1961 / 9 January 2003 |
British / England |
Director |
MITCHELL, Christopher Benbow | Director (Active) | Cambridge Science Park, Milton Road, Cambridge, CB4 0AB | December 1936 / 22 December 1998 |
British / United Kingdom |
Solicitor |
SCHOFIELD, Julian Paul, Dr | Director (Active) | Cambridge Science Park, Milton Road, Cambridge, CB4 0AB | May 1959 / 17 November 2004 |
British / United Kingdom |
Medical Director |
SILVER, David Alan | Director (Active) | Cambridge Science Park, Milton Road, Cambridge, CB4 0AB | May 1965 / 26 April 2012 |
British / England |
Accountant |
CORNHILL SERVICES LIMITED | Secretary (Resigned) | 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH | / 25 March 2008 |
/ |
|
TIERCEL SERVICES LIMITED | Secretary (Resigned) | 15 North Audley Street, London, W1K 6WZ | / 22 December 1998 |
/ |
|
BROGDEN, John Robert | Director (Resigned) | Unit 191 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GW | March 1949 / 17 March 1999 |
British / |
Director |
CLARKE, Robert Alan | Director (Resigned) | Unit 191, Cambridge Science Park, Cambridge, Cambridgeshire, CB4 0AB | November 1956 / 2 April 2008 |
British / United Kingdom |
Chemist |
HEALEY, Michael John | Director (Resigned) | Unit 191 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GW | August 1944 / 9 January 2003 |
Swedish / |
Director |
LEITNER, Dietmar | Director (Resigned) | Cambridge Science Park, Milton Road, Cambridge, CB4 0AB | February 1967 / 13 October 2011 |
Austrian / Austria |
Engineer |
LYNCH, Michael Howard | Director (Resigned) | Unit 191, Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0AB | January 1956 / 9 January 2003 |
British / United Kingdom |
Director |
MARTÍNEZ, Alberto | Director (Resigned) | Cambridge Science Park, Milton Road, Cambridge, CB4 0AB | June 1972 / 15 September 2014 |
Spanish / England |
Director |
MATTESICH, Antony Charles | Director (Resigned) | Cambridge Science Park, Milton Road, Cambridge, CB4 0AB | March 1967 / 1 April 2005 |
American / United Kingdom |
Managing Director |
SHIELS, Sara Elizabeth | Director (Resigned) | Cambridge Science Park, Milton Road, Cambridge, CB4 0AB | December 1965 / 1 March 2011 |
British / England |
Director Of Personnel |
WIKSTROM, Ake Gunnar | Director (Resigned) | Unit 191, Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0AB | May 1951 / 9 January 2003 |
Swedish / United Kingdom |
Director |
WILLIAMSON, Kenneth Lawrie, Dr | Director (Resigned) | Unit 191 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GW | August 1961 / 9 January 2003 |
British / |
Director |
Post Town | CAMBRIDGE |
Post Code | CB4 0AB |
SIC Code | 46460 - Wholesale of pharmaceutical goods |
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