Napp Research Centre Limited

In liquidation01837276 Private limited company
Incorporated
31 July 1984 (42 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 January 2020
Appointed Lea, Bryan George as Director
31 December 2019
Resigned Baker, Stuart David as Director
11 June 2018
Resigned Tiercel Services Limited as Corporate Secretary
29 July 2017
Resigned Mitchell, Christopher Benbow as Director
30 June 2015
Appointed Baker, Stuart David as Director
26 February 2009
Resigned Cornhill Services Limited as Corporate Secretary
26 February 2009
Appointed Tiercel Services Limited as Corporate Secretary
25 March 2008
Appointed Cornhill Services Limited as Corporate Secretary
25 March 2008
Resigned Tiercel Services Limited as Corporate Secretary
30 April 2004
Resigned Goldenheim, Paul David as Director
1 January 2000
Resigned Garbett, Neil Denis, Dr as Director
17 March 1999
Appointed Garbett, Neil Denis, Dr as Director
17 March 1999
Appointed Goldenheim, Paul David as Director
31 December 1997
Resigned Leslie, Stewart T as Director
31 December 1997
Resigned Miller, Ronald B as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00884285

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bard Pharmaceuticals Limited Owns 75–100% of shares
Napp Laboratories Limited Owns 75–100% of shares
Napp Pharmaceutical Group Limited Owns 75–100% of shares
Napp Research Centre Limited This company In liquidationOwns 75–100% of shares
Napp Pharmaceuticals Limited Owns 75–100% of shares
Qdem Pharmaceuticals Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed—
18 September 2026Register inspection address has been changed—
19 August 2026Resolutions
8 June 2026Confirmation statement with no updates29 May 2026
1 October 2025Total exemption full accounts31 December 2024
Show all recent filings

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