Napp Pharmaceutical Holdings Limited

03486244

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 191 CAMBRIDGE SCIENCE PARK, CAMBRIDGE, CB4 0GW

Incorporated 19/12/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

21200

Manufacture of pharmaceutical preparations

46460

Wholesale of pharmaceutical goods

Officers

Mr Stephen Johan Jamieson

director · Since 22/02/2019

ACCOUNTANT

BRITISH · UNITED ARAB EMIRATES · Age 68

Mr Bryan George Lea

director · Since 01/01/2020

GENERAL COUNSEL

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Persons with Significant Control

Ms Hermance Bernadette Monique Schaepman

significant-influence-or-control-as-trust

French · France · Age 72

422, Rue Saint-Honore, 75008 Paris

Notified 06/04/2016

Mrs Alexa Mairi Saunders

significant-influence-or-control-as-trust

British · Jersey · Age 47

C/O Carey Olsen, 47 Esplanade, St Helier, JE1 0BD

Notified 05/03/2018

Mr Leslie John Schreyer

significant-influence-or-control-as-trust

American · United States · Age 80

C/O Norton Rose Fulbright Us Llp, 1301 Avenue Of The Americas, New York

Notified 14/02/2019

Mr Jeffrey Robins

significant-influence-or-control-as-trust

American · United States · Age 63

C/O Norton Rose Fulbright Us Llp, 1301 Avenue Of The Americas, New York

Notified 14/02/2019

Mr Frank S. Vellucci

Appoint directors

right-to-appoint-and-remove-directors-as-trust

American · United States · Age 54

C/O Summer Road Llc, 207 6th Street, Florida, 33401

Notified 03/11/2023

Mr Rory A. Held

Appoint directors

right-to-appoint-and-remove-directors-as-trust

American · United States · Age 49

C/O Summer Road Llc, 207 6th Street, Florida, 33401

Notified 03/11/2023

Mr Daniel Connolly

Appoint directors

right-to-appoint-and-remove-directors-as-trust

American · United States · Age 62

C/O Bracewell Llp, 31 W 52nd Street, Suite 1900, New York, NY 10019

Notified 03/11/2023

Former PSCs

Mr Stuart David Baker

Ceased 20/12/2018

Mr Christopher Benbow Mitchell

Ceased 12/04/2018

Mr Peter Minton Ward

Ceased 03/06/2018

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1998Registered 03/07/1998Satisfied 12/12/2024