Napp Pharmaceuticals Limited

Active03690299 Private limited company

What Napp Pharmaceuticals say about themselves

“We’re in the business of bringing medicines to the NHS. It is work that deeply affects the lives of health providers and patients.”

— from napp.co.uk
Incorporated
22 December 1998 (27 years)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Full
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
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
30 September 2025
Resigned Hogg, Allison as Director
4 June 2024
Resigned Day, Hywel Rhys as Director
4 June 2024
Appointed Hogg, Allison as Director
31 December 2019
Resigned Baker, Stuart David as Director
31 May 2019
Resigned Schofield, Julian Paul, Dr as Director
3 May 2019
Resigned Silver, David Alan as Director
22 February 2019
Resigned Wikstrom, Ake Gunnar as Director
22 February 2019
Appointed Jamieson, Stephen Johan as Director
11 June 2018
Resigned Tiercel Services Limited as Corporate Secretary
12 April 2018
Resigned Mitchell, Christopher Benbow as Director
12 April 2018
Appointed Wikstrom, Ake Gunnar as Director
8 August 2017
Appointed Baker, Stuart David as Director
31 July 2017
Resigned Mattesich, Antony Charles as Director
1 January 2017
Appointed Day, Hywel Rhys as Director
31 December 2016
Resigned Martínez, Alberto as Director
1 November 2014
Resigned Leitner, Dietmar as Director
15 September 2014
Appointed Martínez, Alberto as Director
31 December 2012
Resigned Lynch, Michael Howard as Director
7 November 2012
Resigned Clarke, Robert Alan as Director
28 September 2012
Resigned Shiels, Sara Elizabeth as Director
26 April 2012
Appointed Silver, David Alan as Director
13 October 2011
Appointed Leitner, Dietmar as Director
19 May 2011
Resigned Wikstrom, Ake Gunnar as Director
1 March 2011
Appointed Shiels, Sara Elizabeth as Director
31 March 2009
Resigned Williamson, Kenneth Lawrie, Dr as Director
26 February 2009
Appointed Tiercel Services Limited as Corporate Secretary
26 February 2009
Resigned Cornhill Services Limited as Corporate Secretary
2 April 2008
Appointed Clarke, Robert Alan as Director
25 March 2008
Resigned Tiercel Services Limited as Corporate Secretary
25 March 2008
Appointed Cornhill Services Limited as Corporate Secretary
1 April 2005
Appointed Mattesich, Antony Charles as Director
30 March 2005
Resigned Healey, Michael John as Director
30 March 2005
Resigned Brogden, John Robert as Director
17 November 2004
Appointed Schofield, Julian Paul, Dr as Director
9 January 2003
Appointed Lynch, Michael Howard as Director
9 January 2003
Appointed Wikstrom, Ake Gunnar as Director
9 January 2003
Appointed Healey, Michael John as Director
9 January 2003
Appointed Williamson, Kenneth Lawrie, Dr as Director
9 January 2003
Appointed Lea, Bryan George as Director
17 March 1999
Appointed Brogden, John Robert as Director
22 December 1998
Appointed Tiercel Services Limited as Corporate Secretary
22 December 1998
Appointed Mitchell, Christopher Benbow 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. 03486244

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 In liquidationOwns 75–100% of shares
Napp Pharmaceuticals Limited This company 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
16 September 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates29 May 20263
18 December 2025Registration of a charge18
17 November 2025Director's details changed2
14 October 2025Termination of appointment of a director1
Show all recent filings

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