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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)
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 Group of companies' accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
14 Aug 2018 PSC01 Notification of Alexa Mairi Saunders as a person with significant control on 5 March 2018
13 Aug 2018 PSC07 Cessation of Christopher Benbow Mitchell as a person with significant control on 12 April 2018
13 Aug 2018 PSC07 Cessation of Peter Minton Ward as a person with significant control on 3 June 2018
13 Aug 2018 TM02 Termination of appointment of Tiercel Services Limited as a secretary on 11 June 2018
12 Jul 2018 TM01 Termination of appointment of Kathe Anne Sackler as a director on 11 June 2018
02 Jul 2018 TM01 Termination of appointment of Jacques Theurillat as a director on 11 June 2018
02 Jul 2018 TM01 Termination of appointment of Cecil Pickett as a director on 11 June 2018
02 Jul 2018 TM01 Termination of appointment of Peter Boer as a director on 20 June 2018
02 Jul 2018 TM01 Termination of appointment of Paulo Ferraz Costa as a director on 11 June 2018
02 Jul 2018 TM01 Termination of appointment of David Alex Sackler as a director on 11 June 2018
02 Jul 2018 TM01 Termination of appointment of Mortimer David Alfons Sackler as a director on 11 June 2018
02 Jul 2018 TM01 Termination of appointment of Jonathan David Sackler as a director on 11 June 2018
02 Jul 2018 TM01 Termination of appointment of Richard Stephen Sackler as a director on 11 June 2018
02 Jul 2018 TM01 Termination of appointment of Ilene Sackler Lefcourt as a director on 11 June 2018
02 Jul 2018 TM01 Termination of appointment of Theresa Sackler as a director on 11 June 2018
24 May 2018 AP01 Appointment of Mr Ake Gunnar Wikstrom as a director on 12 April 2018
22 May 2018 AD02 Register inspection address has been changed from C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England to Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ
21 May 2018 TM01 Termination of appointment of Christopher Benbow Mitchell as a director on 12 April 2018
18 Jan 2018 AD01 Registered office address changed from Cambridge Science Park Milton Road Cambridge CB4 0AB to Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB on 18 January 2018
16 Nov 2017 TM01 Termination of appointment of Ralph Snyderman as a director on 30 October 2017