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All Information about:
Name

Napp Pharmaceutical Holdings Limited
Address
Unit 191 Cambridge Science Park
Milton Road
Cambridge
CB4 0GW
VAT ID no VAT ID available
Company No. 03486244 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (10)

Source: Companies House
Connolly, Daniel Status: Active Notified: 03/11/2023 Date of Birth: 12/1963 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
    •
    Held, Rory A. Status: Active Notified: 03/11/2023 Date of Birth: 05/1977 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
    •
    Robins, Jeffrey Status: Active Notified: 14/02/2019 Date of Birth: 04/1963 Nature of Control
  • Significant influence or control as trust
    •
    Saunders, Alexa Mairi Status: Active Notified: 05/03/2018 Date of Birth: 09/1978 Nature of Control
  • Significant influence or control as trust
    •
    Schaepman, Hermance Bernadette Monique Status: Active Notified: 06/04/2016 Date of Birth: 11/1953 Nature of Control
  • Significant influence or control as trust
    •
    Schreyer, Leslie John Status: Active Notified: 14/02/2019 Date of Birth: 04/1946 Nature of Control
  • Significant influence or control as trust
    •
    Vellucci, Frank S. Status: Active Notified: 03/11/2023 Date of Birth: 02/1972 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
    •
    Baker, Stuart David Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Date of Birth: 07/1935 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mitchell, Christopher Benbow Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2018 Date of Birth: 12/1936 Nature of Control
  • Significant influence or control as trust
    •
    Ward, Peter Minton Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2018 Date of Birth: 12/1924 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control as trust
    •

    Officers (2)

    Source: Companies House
    Jamieson, Stephen Johan London, England Status: Active Notified: 22/02/2019 Date of Birth: 09/1957 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lea, Bryan George Milton Road, Cambridge, England Status: Active Notified: 01/01/2020 Date of Birth: 06/1961 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Bard Pharmaceuticals Limited Status: Active Notified: 06/04/2016 Companies House Number: 00987562 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Napp Laboratories LTD Status: Active Notified: 06/04/2016 Companies House Number: 00192707 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Napp Pharmaceutical Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00884285 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Napp Pharmaceuticals Limited Status: Active Notified: 06/04/2016 Companies House Number: 03690299 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Qdem Pharmaceuticals Limited Status: Active Notified: 06/04/2016 Companies House Number: 07841452 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Napp Pension Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2024 Companies House Number: 07942494 Nature of Control
  • Right to appoint and remove directors
    •