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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)
03 Dec 2024	PSC01	Notification of Daniel Connolly as a person with significant control on 3 November 2023	View PDF Notification of Daniel Connolly as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	PSC01	Notification of Rory A. Held as a person with significant control on 3 November 2023	View PDF Notification of Rory A. Held as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	PSC01	Notification of Frank S. Vellucci as a person with significant control on 3 November 2023	View PDF Notification of Frank S. Vellucci as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
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)

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NAPP PHARMACEUTICAL HOLDINGS LIMITED

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