NAPP PHARMACEUTICAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
NAPP PHARMACEUTICAL HOLDINGS LIMITED

COMPANY NUMBER
03486244

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
21200 - Manufacture of pharmaceutical preparations

INCORPORATION DATE
19/12/1997 (26 years and 11 months old)

WEBSITE
www.napp.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/12/1997 02/11/1998
NAPP PHARMACEUTICALS LIMITED

REGISTERED ADDRESS

UNIT 196 CAMBRIDGE SCIENCE PARK, MILTON ROAD
CAMBRIDGE
CB4 0AB

Telephone: 01223424444
TPS: Yes

TRADING ADDRESSES

Unit 196 Cambridge Science Park
Milton Road
Cambridge
CB4 0AB
CB4 0AB

Telephone: 424444

Credit Risk Overview

Want to learn more about NAPP PHARMACEUTICAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£63.1M

42.90%

NET WORTH

£295.8M

7.39%

TOTAL LIABILITIES

£36.5M

29.33%

NET ASSETS

£296M

7.31%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NAPP PHARMACEUTICAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
NAPP PHARMACEUTICAL GROUP LIMITED	Active - Accounts Filed	View Report
BARD PHARMACEUTICALS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NAPP PHARMACEUTICAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NAPP PHARMACEUTICAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NAPP PHARMACEUTICAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£63.1M

42.90%

NET WORTH

£295.8M

7.39%

TOTAL LIABILITIES

£36.5M

29.33%

NET ASSETS

£296M

7.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PACIFIC MOON CORP	Owned: 50.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
LITTLE MENLO LLC	Owned: 25.00 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
R NAPP HOLDINGS LLC	Owned: 25.00 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Johan Jamieson 22/02/2019 - Present (5 years and 9 months) Born in Sep 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 21 Past: 1	View Report
Bryan George Lea 01/01/2020 - Present (4 years and 11 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 21 Past: 3	View Report
Stuart David Baker 19/12/1997 - 31/12/2019 (22years) Born in Jul 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
Paul Manners 19/12/1997 - 31/12/2001 (4years) Born in Jul 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Christopher Benbow Mitchell 19/12/1997 - Present (26 years and 11 months) Born in Dec 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 39	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NAPP PHARMACEUTICAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
NAPP PHARMACEUTICAL GROUP LIMITED	Active - Accounts Filed	View Report
BARD PHARMACEUTICALS LIMITED	Active - Accounts Filed	View Report
NAPP LABORATORIES LIMITED	Active - Accounts Filed	View Report
NAPP RESEARCH CENTRE LIMITED	Non-Trading	View Report
NAPP PHARMACEUTICALS LIMITED	Active - Accounts Filed	View Report
QDEM PHARMACEUTICALS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 18/12/2022	Event: New Accounts filed
Date: 26/06/2022	Event: New Confirmation Statement filed
Date: 05/02/2022	Event: New Accounts filed
Date: 17/01/2021	Event: New Accounts filed
Date: 13/06/2020	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: New Board Member Bryan George Lea (926916718) Appointed
Date: 06/05/2020	Event: Bryan George Lea (926916764) has left the board
Date: 29/04/2020	Event: New Board Member Bryan George Lea (926916764) Appointed
Date: 24/01/2020	Event: Stuart David Baker (904151068) has left the board
Date: 15/10/2019	Event: New Accounts filed
Date: 18/09/2019	Event: New Confirmation Statement filed
Date: 04/04/2019	Event: Ake Gunnar Wikstrom (924671528) has left the board
Date: 04/04/2019	Event: New Board Member Stephen Johan Jamieson (911723860) Appointed
Date: 28/09/2018	Event: New Accounts filed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: TIERCEL SERVICES LIMITED (900059375) has left the board
Date: 16/07/2018	Event: Kathe Anne Sackler (906413701) has left the board
Date: 04/07/2018	Event: Jacques Theurillat (918347897) has left the board
Date: 04/07/2018	Event: Cecil Pickett (915351012) has left the board
Date: 04/07/2018	Event: Paulo Ferraz Costa (916871972) has left the board
Date: 04/07/2018	Event: Theresa Sackler (904411202) has left the board
Date: 04/07/2018	Event: Richard Stephen Sackler (904425117) has left the board
Date: 04/07/2018	Event: Mortimer David Alfons Sackler (904420034) has left the board
Date: 04/07/2018	Event: Ilene Sackler Lefcourt (906364263) has left the board
Date: 04/07/2018	Event: Jonathan David Sackler (906461828) has left the board
Date: 04/07/2018	Event: Peter Boer (913482068) has left the board
Date: 04/07/2018	Event: David Alex Sackler (917089018) has left the board
Date: 28/05/2018	Event: New Board Member Ake Gunnar Wikstrom (924671528) Appointed
Date: 23/05/2018	Event: Christopher Benbow Mitchell (906184825) has left the board
Date: 22/01/2018	Event: Change in Reg. Office
Date: 20/11/2017	Event: Beverly Sackler (904411180) has left the board
Date: 20/11/2017	Event: Ralph Snyderman (917110464) has left the board
Date: 03/11/2017	Event: New Accounts filed
Date: 01/11/2017	Event: Samantha Sophia Sackler Hunt (906506946) has left the board
Date: 25/09/2017	Event: Antony Mattessich (916092192) has left the board
Date: 21/08/2017	Event: New Annual Return filed
Date: 15/08/2017	Event: Raymond Raphael Sackler (906461825) has left the board
Date: 18/11/2016	Event: New Accounts filed
Date: 20/09/2016	Event: New Annual Return filed
Date: 20/04/2016	Event: New Board Member Jacques Theurillat (918347897) Appointed
Date: 12/01/2016	Event: New Accounts filed
Date: 05/09/2015	Event: New Annual Return filed
Date: 25/03/2015	Event: Judy Lewent (914024168) has left the board
Date: 11/08/2014	Event: New Annual Return filed
Date: 14/05/2014	Event: New Accounts filed
Date: 31/10/2013	Event: New Accounts filed

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NAPP PHARMACEUTICAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£63.1M

£295.8M

£36.5M

£296M

People Overview

2

26

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£63.1M

£295.8M

£36.5M

£296M

Accounts

People Overview

2

26

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™