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NAPP PHARMACEUTICAL HOLDINGS LIMITED

Company number 03486244

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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	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
19 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	CH01	Director's details changed for Mr Bryan George Lea on 2 February 2024	View PDF Director's details changed for Mr Bryan George Lea on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
14 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 57 pages (57 pages)
04 Jul 2022	CH01	Director's details changed for Mr Stephen Johan Jamieson on 4 July 2022	View PDF Director's details changed for Mr Stephen Johan Jamieson on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	PSC07	Cessation of Stuart David Baker as a person with significant control on 20 December 2018	View PDF Cessation of Stuart David Baker as a person with significant control on 20 December 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 58 pages (58 pages)
19 Jul 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 56 pages (56 pages)
06 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2020	AP01	Appointment of Mr Bryan George Lea as a director on 1 January 2020	View PDF Appointment of Mr Bryan George Lea as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	TM01	Termination of appointment of Stuart David Baker as a director on 31 December 2019	View PDF Termination of appointment of Stuart David Baker as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 46 pages (46 pages)
13 Sep 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	PSC01	Notification of Leslie John Schreyer as a person with significant control on 14 February 2019	View PDF Notification of Leslie John Schreyer as a person with significant control on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	PSC01	Notification of Jeffrey Robins as a person with significant control on 14 February 2019	View PDF Notification of Jeffrey Robins as a person with significant control on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
18 May 2019	CH01	Director's details changed for Mr Stephen Johan Jamieson on 22 February 2019	View PDF Director's details changed for Mr Stephen Johan Jamieson on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	TM01	Termination of appointment of Ake Gunnar Wikstrom as a director on 22 February 2019	View PDF Termination of appointment of Ake Gunnar Wikstrom as a director on 22 February 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AP01	Appointment of Mr Stephen Johan Jamieson as a director on 22 February 2019	View PDF Appointment of Mr Stephen Johan Jamieson as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)

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NAPP PHARMACEUTICAL HOLDINGS LIMITED

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