NAPP LABORATORIES LIMITED (00192707)

NAPP LABORATORIES LIMITED

Company summary

Company number: 00192707
Status: ACTIVE
Incorporated / age: 26 September 1923102 years
Registered office: Unit 191 Cambridge Science Park, Milton Road, Cambridge, CB4 0GW, England
Accounts due: 30 September 2027
Confirmation statement due: 12 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 06:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 191 Cambridge Science Park, Milton Road, Cambridge, CB4 0GW, England
Nature of business
Wholesale of pharmaceutical goods

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMIESON, Stephen Johan ACTIVE	Director	22 Feb 2019		United Arab Emirates	September 1957	Unit 191, Cambridge Science Park, Milton Road, Cambridge, CB4 0GW, England
LEA, Bryan George ACTIVE	Director	29 Jan 1999		England	June 1961	Unit 191, Cambridge Science Park, Milton Road, Cambridge, CB4 0GW, England
CORNHILL SERVICES LIMITED RESIGNED	Secretary	25 Mar 2008	26 Feb 2009			6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
TIERCEL SERVICES LIMITED RESIGNED	Secretary	26 Feb 2009	11 Jun 2018			9th Floor, New Zealand House, 80 Haymarket, London, SW1Y 4TQ, England
TIERCEL SERVICES LIMITED RESIGNED	Secretary		25 Mar 2008			15 North Audley Street, London, W1K 6WZ
BAKER, Stuart David RESIGNED	Director	08 Aug 2017	31 Dec 2019	United States	July 1935	Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
BASHFORTH, Simon John RESIGNED	Director	24 Jan 1994	06 Apr 2012	United Kingdom	March 1957	Unit 191, Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0AB
BROGDEN, John Robert RESIGNED	Director		30 Mar 2005		March 1949	Unit 191 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GW
CHAPLIN, John Richard RESIGNED	Director		09 Sep 1999	United Kingdom	September 1939	50 Storeys Way, Cambridge, CB3 0DX
HEALEY, Michael John RESIGNED	Director	04 May 1995	30 Mar 2005		August 1944	Unit 191 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GW
LESLIE, Stewart T RESIGNED	Director		31 Dec 1997		January 1940	4 Babraham Road, Cambridge, Cambridgeshire, CB2 2RA
LYNCH, Michael Howard RESIGNED	Director	29 Jan 1999	31 Dec 2012	United Kingdom	January 1956	Unit 191, Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0AB
MANNERS, Paul RESIGNED	Director		31 Dec 2001		July 1941	Tuffields Barn, Tuffields Road Whepstead, Bury St. Edmunds, Suffolk, IP29 4TN
MATTESSICH, Antony Charles RESIGNED	Director	01 Apr 2005	31 Jul 2017	England	March 1967	Cambridge Science Park, Milton Road, Cambridge, CB4 0AB
MILLER, Allan John RESIGNED	Director		29 May 2003		November 1936	1 Weston Park, Weston Green, Thames Ditton, Surrey, KT7 0HW
MITCHELL, Christopher Benbow RESIGNED	Director		12 Apr 2018	United Kingdom	December 1936	Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
WIKSTROM, Ake Gunnar RESIGNED	Director	12 Apr 2018	22 Feb 2019	United Kingdom	May 1951	Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
WIKSTROM, Ake Gunnar RESIGNED	Director	05 Sep 2001	19 May 2011	United Kingdom	May 1951	Unit 191, Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0AB
WILLIAMSON, Kenneth Lawrie, Dr RESIGNED	Director	28 Jun 2002	31 Mar 2009		August 1961	Unit 191 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GW

JAMIESON, Stephen Johan ACTIVE
Role: Director
Appointed on: 22 Feb 2019
Country of Residence: United Arab Emirates
Date of birth: September 1957
Address: Unit 191, Cambridge Science Park, Milton Road, Cambridge, CB4 0GW, England

LEA, Bryan George ACTIVE
Role: Director
Appointed on: 29 Jan 1999
Country of Residence: England
Date of birth: June 1961
Address: Unit 191, Cambridge Science Park, Milton Road, Cambridge, CB4 0GW, England

CORNHILL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Mar 2008
Resigned on: 26 Feb 2009
Address: 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 1983	Satisfied
08 Sep 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

JAMIESON, Stephen Johan ACTIVE

Director

22 Feb 2019

United Arab Emirates

September 1957

Unit 191, Cambridge Science Park, Milton Road, Cambridge, CB4 0GW, England

LEA, Bryan George ACTIVE

Director

29 Jan 1999

England

June 1961

Unit 191, Cambridge Science Park, Milton Road, Cambridge, CB4 0GW, England

CORNHILL SERVICES LIMITED RESIGNED

Secretary

25 Mar 2008

26 Feb 2009

6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

TIERCEL SERVICES LIMITED RESIGNED

Secretary

26 Feb 2009

11 Jun 2018

9th Floor, New Zealand House, 80 Haymarket, London, SW1Y 4TQ, England

TIERCEL SERVICES LIMITED RESIGNED

Secretary

25 Mar 2008

15 North Audley Street, London, W1K 6WZ

BAKER, Stuart David RESIGNED

Director

08 Aug 2017

31 Dec 2019

United States

July 1935

Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England

BASHFORTH, Simon John RESIGNED

Director

24 Jan 1994

06 Apr 2012

United Kingdom

March 1957

Unit 191, Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0AB

BROGDEN, John Robert RESIGNED

Director

30 Mar 2005

March 1949

Unit 191 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GW

CHAPLIN, John Richard RESIGNED

Director

09 Sep 1999

United Kingdom

September 1939

50 Storeys Way, Cambridge, CB3 0DX

HEALEY, Michael John RESIGNED

Director

04 May 1995

30 Mar 2005

August 1944

Unit 191 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GW

LESLIE, Stewart T RESIGNED

Director

31 Dec 1997

January 1940

4 Babraham Road, Cambridge, Cambridgeshire, CB2 2RA

LYNCH, Michael Howard RESIGNED

Director

29 Jan 1999

31 Dec 2012

United Kingdom

January 1956

Unit 191, Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0AB

MANNERS, Paul RESIGNED

Director

31 Dec 2001

July 1941

Tuffields Barn, Tuffields Road Whepstead, Bury St. Edmunds, Suffolk, IP29 4TN

MATTESSICH, Antony Charles RESIGNED

Director

01 Apr 2005

31 Jul 2017

England

March 1967

Cambridge Science Park, Milton Road, Cambridge, CB4 0AB

MILLER, Allan John RESIGNED

Director

29 May 2003

November 1936

1 Weston Park, Weston Green, Thames Ditton, Surrey, KT7 0HW

MITCHELL, Christopher Benbow RESIGNED

Director

12 Apr 2018

United Kingdom

December 1936

Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England

WIKSTROM, Ake Gunnar RESIGNED

Director

12 Apr 2018

22 Feb 2019

United Kingdom

May 1951

Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England

WIKSTROM, Ake Gunnar RESIGNED

Director

05 Sep 2001

19 May 2011

United Kingdom

May 1951

Unit 191, Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0AB

WILLIAMSON, Kenneth Lawrie, Dr RESIGNED

Director

28 Jun 2002

31 Mar 2009

August 1961

Unit 191 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GW