Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Naga UK Topco Limited
- Incorporated
- 27 June 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Massimiliano BarberisUlrike BeckerPaolo Marcucci
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Dagger LaneElstreeWD6 3BX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Barberis, Massimiliano
Director · Appointed 30 June 2023
Italian
Born January 1965 (61)
Becker, Ulrike
Director · Appointed 30 June 2023
German
Born March 1973 (53)
Marcucci, Paolo
Director · Appointed 30 June 2023
Italian
Born April 1963 (63)
Director · Appointed 17 December 2022
British
Born December 1969 (56)
Director · Appointed 1 September 2022
British
Born May 1969 (57)
Selig, Evan
Secretary · Appointed 31 January 2020
Officer history (23 former)
30 June 2023
Appointed Becker, Ulrike as Director
30 June 2023
Appointed Marcucci, Paolo as Director
30 June 2023
Appointed Barberis, Massimiliano as Director
17 December 2022
17 December 2022
1 September 2022
1 September 2022
Resigned Wu, Xu, Mr. as Director
1 September 2022
1 September 2022
Resigned Yang, Tan, Mr. as Director
1 September 2022
Resigned Holmqvist, Lars, Mr. as Director
2 June 2020
31 January 2020
Appointed Selig, Evan as Secretary
4 September 2019
6 June 2019
Resigned Orr, Gordon, Mr. as Director
31 May 2019
Resigned Lane, Kevin Patrick, Mr. as Director
8 November 2018
16 October 2018
Resigned Vollins, James Andrew, Mr. as Secretary
9 August 2018
Appointed Yang, Tan, Mr. as Director
13 October 2017
30 May 2017
Resigned Brooks, Chad, Mr. as Director
20 September 2016
Appointed Lane, Kevin Patrick, Mr. as Director
20 September 2016
Appointed Wu, Xu, Mr. as Director
20 September 2016
20 September 2016
Appointed Orr, Gordon, Mr. as Director
1 August 2016
1 August 2016
Resigned Kunstler, Benjamin as Director
1 August 2016
Resigned Kuhn, Mary, Mrs. as Director
1 August 2016
1 August 2016
1 August 2016
Resigned Connaughton, John as Director
18 February 2016
1 July 2015
Appointed Brooks, Chad, Mr. as Director
22 June 2015
Appointed Kuhn, Mary, Mrs. as Director
22 June 2015
Appointed Holmqvist, Lars, Mr. as Director
16 January 2015
15 January 2015
1 January 2015
Appointed Vollins, James Andrew, Mr. as Secretary
30 September 2014
Resigned Mcguire, Tom as Secretary
27 July 2014
22 July 2014
22 July 2014
30 May 2014
Resigned Bjornstrup, Kim as Director
1 May 2014
13 December 2013
Appointed Mcguire, Tom as Secretary
1 November 2013
Appointed Kunstler, Benjamin as Director
31 July 2013
31 July 2013
Appointed Connaughton, John as Director
31 July 2013
31 July 2013
31 July 2013
Appointed Bjornstrup, Kim as Director
27 June 2013
27 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13379204
Former controllers (1)
1 August 2016
Ceased Tiancheng International Investment Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Neuraxpharm UK Limited Owns 75–100% of shares
Sevenplatform II Limited Owns 75–100% of shares
One English UK I Ltd Owns 50–75% of shares
One English UK II Ltd Owns 75–100% of shares (as a firm)
Sevenplatform Iii Limited Owns 75–100% of shares
Sevenplatform IX Limited Owns 75–100% of shares
Sevenplatform VI Limited Owns 75–100% of shares
Naga UK Topco Limited This company Owns 75–100% of shares
Naga UK Bidco Limited Owns 75–100% of shares
Sevenplatform Vii Limited Owns 75–100% of shares
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 April 2026 | Full accounts | 31 December 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 31 July 2025 | Full accounts | 31 December 2024 | ||
| 7 February 2025 | Confirmation statement with updates | 7 February 2025 | ||
| 20 December 2024 | Confirmation statement with no updates | 19 December 2024 |
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