NAPP PHARMACEUTICAL HOLDINGS LIMITED
Company number 03486244
- Company Overview for NAPP PHARMACEUTICAL HOLDINGS LIMITED (03486244)
- Filing history for NAPP PHARMACEUTICAL HOLDINGS LIMITED (03486244)
- People for NAPP PHARMACEUTICAL HOLDINGS LIMITED (03486244)
- Charges for NAPP PHARMACEUTICAL HOLDINGS LIMITED (03486244)
- Registers for NAPP PHARMACEUTICAL HOLDINGS LIMITED (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) |
|---|---|---|---|
| 16 Nov 2017 | TM01 | Termination of appointment of Beverly Sackler as a director on 17 October 2017 | |
| 30 Oct 2017 | TM01 | Termination of appointment of Samantha Sophia Sackler Hunt as a director on 17 October 2017 | |
| 30 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 21 Sep 2017 | TM01 | Termination of appointment of Antony Mattessich as a director on 31 July 2017 | |
| 15 Aug 2017 | PSC01 | Notification of Peter Minton Ward as a person with significant control on 6 April 2016 | |
| 15 Aug 2017 | PSC01 | Notification of Stuart David Baker as a person with significant control on 6 April 2016 | |
| 15 Aug 2017 | AD02 | Register inspection address has been changed from C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN England to C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ | |
| 14 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
| 14 Aug 2017 | PSC01 | Notification of Hermance Bernadette Monique Schaepman as a person with significant control on 6 April 2016 | |
| 14 Aug 2017 | AD04 | Register(s) moved to registered office address Cambridge Science Park Milton Road Cambridge CB4 0AB | |
| 14 Aug 2017 | AD03 | Register(s) moved to registered inspection location C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN | |
| 14 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 14 August 2017 | |
| 14 Aug 2017 | PSC01 | Notification of Christopher Benbow Mitchell as a person with significant control on 6 April 2016 | |
| 11 Aug 2017 | TM01 | Termination of appointment of Raymond Raphael Sackler as a director on 17 July 2017 | |
| 11 Nov 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 14 Sep 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
| 18 Apr 2016 | AP01 | Appointment of Mr Jacques Theurillat as a director on 2 February 2016 | |
| 04 Nov 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 01 Sep 2015 | CH01 | Director's details changed for Richard Stephen Sackler on 28 August 2015 | |
| 01 Sep 2015 | CH01 | Director's details changed for Jonathan David Sackler on 28 August 2015 | |
| 01 Sep 2015 | CH01 | Director's details changed for Samantha Sophia Sackler Hunt on 28 August 2015 | |
| 01 Sep 2015 | CH01 | Director's details changed for Mortimer David Alfons Sackler on 28 August 2015 | |
| 01 Sep 2015 | CH01 | Director's details changed for Dr Kathe Anne Sackler on 28 August 2015 | |
| 01 Sep 2015 | CH01 | Director's details changed for Ilene Sackler Lefcourt on 28 August 2015 |