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NAPP PHARMACEUTICAL GROUP LIMITED

Company number 00884285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2024 AA Full accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
04 Apr 2024 CH01 Director's details changed for Mr Bryan George Lea on 2 February 2024
16 Oct 2023 AA Full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
14 Dec 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 CH01 Director's details changed for Mr Stephen Johan Jamieson on 4 July 2022
22 Jun 2022 AD02 Register inspection address has been changed from Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB
21 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
01 Feb 2022 AA Full accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
08 Jan 2021 AA Full accounts made up to 31 December 2019
06 Oct 2020 MA Memorandum and Articles of Association
06 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
27 Apr 2020 AP01 Appointment of Mr Bryan George Lea as a director on 1 January 2020
22 Jan 2020 TM01 Termination of appointment of Stuart David Baker as a director on 31 December 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
18 May 2019 CH01 Director's details changed for Mr Stephen Johan Jamieson on 22 February 2019
02 Apr 2019 TM01 Termination of appointment of Ake Gunnar Wikstrom as a director on 22 February 2019
02 Apr 2019 AP01 Appointment of Mr Stephen Johan Jamieson as a director on 22 February 2019
24 Sep 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
14 Aug 2018 TM02 Termination of appointment of Tiercel Services Limited as a secretary on 11 June 2018