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Companies House/Cambridge/Company profile

NAPP PHARMACEUTICAL HOLDINGS LIMITED

Active
03486244·incorporated 1997-12-19

NAPP PHARMACEUTICAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 December 1997 at Companies House (number 03486244; OpenRegistry canonical ID GB-03486244-napp-pharmaceutical-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 21200 (Manufacture of pharmaceutical preparations), one of 551 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-12-19
Registered Address
UNIT 191 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0GW, ENGLAND
SIC
21200 — Manufacture of pharmaceutical preparations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NAPP PHARMACEUTICAL HOLDINGS LIMITED has 7 persons with significant control on file:

  • Mrs Alexa Mairi Saunders born 1978 resident in Jersey, British national. Notified 2018-03-05.
    • Significant Influence Or Control As Trust
  • Mr Leslie John Schreyer born 1946 resident in United States, American national. Notified 2019-02-14.
    • Significant Influence Or Control As Trust
  • Mr Jeffrey Robins born 1963 resident in United States, American national. Notified 2019-02-14.
    • Significant Influence Or Control As Trust
  • Ms Hermance Bernadette Monique Schaepman born 1953 resident in France, French national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr Frank S. Vellucci born 1972 resident in United States, American national. Notified 2023-11-03.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Mr Rory A. Held born 1977 resident in United States, American national. Notified 2023-11-03.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Mr Daniel Connolly born 1963 resident in United States, American national. Notified 2023-11-03.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Mr Stuart David Baker born 1935 resident in United States, American national. Notified 2016-04-06. Ceased 2018-12-20.
    • Owns 25–50% of shares
  • Mr Christopher Benbow Mitchell born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-12.
    • Significant Influence Or Control As Trust
  • Mr Peter Minton Ward born 1924 resident in United States, American national. Notified 2016-04-06. Ceased 2018-06-03.
    • Owns 25–50% of shares
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2016-07-31. Ceased 2017-08-09.

Similar UK companies

Other companies registered under SIC 21200 (Manufacture of pharmaceutical preparations):

Other companies registered in Cambridge: