Napp Pharmaceutical Holdings Limited

Active03486244 Private limited company
Incorporated
19 December 1997 (28 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Wholesale of pharmaceutical goods (46460)
Directors
Controlled by
Frank S. Vellucci
Rory A. Held
Daniel Connolly
Accounts type
Group
Region
East of England
Address
Unit 191 Cambridge Science Park
Milton Road
Cambridge
CB4 0GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
Also at Mundipharma International (Bermuda) Limited, Bard Pharmaceuticals Limited, Qdem Pharmaceuticals Limited · more companies
British
Born June 1961 (65)
Director · Appointed 22 February 2019
Also at Bard Pharmaceuticals Limited, Qdem Pharmaceuticals Limited, Mundipharma Research Limited · more companies
British
Born September 1957 (69)
Officer history (30 former)
1 January 2020
Appointed Lea, Bryan George as Director
31 December 2019
Resigned Baker, Stuart David as Director
22 February 2019
Appointed Jamieson, Stephen Johan as Director
22 February 2019
Resigned Wikstrom, Ake Gunnar as Director
20 June 2018
Resigned Boer, Peter as Director
11 June 2018
Resigned Theurillat, Jacques as Director
11 June 2018
Resigned Sackler, Mortimer David Alfons as Director
11 June 2018
Resigned Tiercel Services Limited as Corporate Secretary
11 June 2018
Resigned Sackler Lefcourt, Ilene as Director
11 June 2018
Resigned Sackler, David Alex as Director
11 June 2018
Resigned Sackler, Jonathan David as Director
11 June 2018
Resigned Costa, Paulo Ferraz as Director
11 June 2018
Resigned Sackler, Theresa as Director
11 June 2018
Resigned Pickett, Cecil as Director
11 June 2018
Resigned Sackler, Richard Stephen as Director
11 June 2018
Resigned Sackler, Kathe Anne, Dr as Director
12 April 2018
Appointed Wikstrom, Ake Gunnar as Director
12 April 2018
Resigned Mitchell, Christopher Benbow as Director
30 October 2017
Resigned Snyderman, Ralph as Director
17 October 2017
Resigned Sackler, Beverly as Director
17 October 2017
Resigned Sackler Hunt, Samantha Sophia as Director
31 July 2017
Resigned Mattessich, Antony as Director
17 July 2017
Resigned Sackler, Raymond Raphael as Director
2 February 2016
Appointed Theurillat, Jacques as Director
31 December 2014
Resigned Lewent, Judy as Director
1 August 2012
Appointed Snyderman, Ralph as Director
19 July 2012
Appointed Sackler, David Alex as Director
25 April 2012
Appointed Costa, Paulo Ferraz as Director
19 May 2011
Resigned Wikstrom, Ake Gunnar as Director
19 May 2011
Appointed Mattessich, Antony as Director
24 March 2010
Resigned Sackler, Mortimer David as Director
21 January 2010
Appointed Pickett, Cecil as Director
21 January 2010
Resigned Cecil Pickett as Corporate Director
21 January 2010
Appointed Cecil Pickett as Corporate Director
26 May 2009
Appointed Lewent, Judy as Director
26 February 2009
Resigned Cornhill Services Limited as Corporate Secretary
26 February 2009
Appointed Tiercel Services Limited as Corporate Secretary
31 July 2008
Resigned Loomix, William as Director
16 May 2008
Resigned Shapiro, Robert as Director
14 May 2008
Appointed Loomix, William as Director
18 April 2008
Appointed Boer, Peter as Director
25 March 2008
Resigned Tiercel Services Limited as Corporate Secretary
25 March 2008
Appointed Cornhill Services Limited as Corporate Secretary
9 February 2005
Appointed Shapiro, Robert as Director
6 September 2002
Resigned White, Jonathon Grenville as Director
31 December 2001
Resigned Manners, Paul as Director
5 September 2001
Appointed Wikstrom, Ake Gunnar as Director
7 May 1999
Appointed Sackler Hunt, Samantha Sophia as Director
8 April 1999
Appointed Sackler, Kathe Anne, Dr as Director
6 April 1999
Appointed Sackler, Mortimer David Alfons as Director
6 April 1999
Appointed Sackler, Jonathan David as Director
5 April 1999
Appointed Sackler Lefcourt, Ilene as Director
5 April 1999
Appointed Sackler, Beverly as Director
1 April 1999
Appointed Sackler, Raymond Raphael as Director
31 March 1999
Appointed Sackler, Richard Stephen as Director
26 March 1999
Appointed White, Jonathon Grenville as Director
11 March 1999
Appointed Sackler, Theresa as Director
11 March 1999
Appointed Sackler, Mortimer David as Director
19 December 1997
Appointed Manners, Paul as Director
19 December 1997
Appointed Tiercel Services Limited as Corporate Secretary
19 December 1997
Appointed Mitchell, Christopher Benbow as Director
19 December 1997
Appointed Baker, Stuart David as Director

Ownership 7 active

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

Frank S. Vellucci
Individual · Notified 3 November 2023
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
American
Born February 1972 (54)
Rory A. Held
Individual · Notified 3 November 2023
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
American
Born May 1977 (49)
Daniel Connolly
Individual · Notified 3 November 2023
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
American
Born December 1963 (62)
Leslie John Schreyer
Individual · Notified 14 February 2019
Has significant influence or control (as a trust)
American
Born April 1946 (80)
Jeffrey Robins
Individual · Notified 14 February 2019
Has significant influence or control (as a trust)
American
Born April 1963 (63)
Alexa Mairi Saunders
Individual · Notified 5 March 2018
Has significant influence or control (as a trust)
British
Born September 1978 (48)
Hermance Bernadette Monique Schaepman
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
French
Born November 1953
Former controllers (3)
20 December 2018
Ceased Stuart David Baker — Owns 25–50% of shares
3 June 2018
Ceased Peter Minton Ward — Owns 25–50% of shares
12 April 2018
Ceased Christopher Benbow Mitchell — Has significant influence or control (as a trust)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Napp Pharmaceutical Holdings Limited This company
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 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
15 September 2026Group of companies' accounts31 December 2025
9 June 2026Confirmation statement with no updates29 May 20263
17 November 2025Director's details changed2
9 September 2025Group of companies' accounts31 December 202453
29 May 2025Confirmation statement with no updates29 May 20253
Show all recent filings

Some other companies at this address

Mundibiopharma Limited
Mundipharma International Limited
Mundipharma International Services Limited
Mundipharma International Technical Operations Limited
Mundipharma It Services Limited
Mundipharma Medical Company Limited

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