NAPP PHARMACEUTICAL GROUP LIMITED

Company summary

Company number: 00884285
Status: ACTIVE
Incorporated / age: 27 July 196660 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 2 September 2026 at 16:53 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
Manufacture of pharmaceutical preparations
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	01 Jan 2020		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 Dec 1994	31 Dec 2019	United States	July 1935	Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
MANNERS, Paul RESIGNED	Director		31 Dec 2001		July 1941	Tuffields Barn, Tuffields Road Whepstead, Bury St. Edmunds, Suffolk, IP29 4TN
MATTESSICH, Antony RESIGNED	Director	19 May 2011	31 Jul 2017	United Kingdom	March 1967	Cambridge Science Park, Milton Road, Cambridge, CB4 0AB
MERCER, Samuel D RESIGNED	Director		08 Dec 1994		May 1920	203 Bis Boulevard St Germain, F75007 Paris, FOREIGN, France
MILLER, Ronald B RESIGNED	Director		31 Dec 1997		December 1932	30 Barrow Road, Cambridge, Cambridgeshire, CB2 2AS
MITCHELL, Christopher Benbow RESIGNED	Director		12 Apr 2018	United Kingdom	December 1936	Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
SACKLER, Beverly RESIGNED	Director	20 Jun 1995	17 Oct 2017	Usa	May 1924	Cambridge Science Park, Milton Road, Cambridge, CB4 0AB
SACKLER, David Alex RESIGNED	Director	19 Jul 2012	11 Jun 2018	United States	July 1980	Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
SACKLER, Jonathan David RESIGNED	Director	20 Jun 1995	11 Jun 2018	United Kingdom	March 1955	Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
SACKLER, Kathe Anne, Dr RESIGNED	Director	20 Jun 1995	11 Jun 2018	United Kingdom	April 1948	Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
SACKLER, Mortimer David RESIGNED	Director	20 Jun 1995	24 Mar 2010		December 1916	Unit 191 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GW
SACKLER, Mortimer David Alfons RESIGNED	Director	20 Jun 1995	11 Jun 2018	United States	May 1971	Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
SACKLER, Raymond Raphael RESIGNED	Director	20 Jun 1995	17 Jul 2017	Usa	February 1920	Cambridge Science Park, Milton Road, Cambridge, CB4 0AB
SACKLER, Richard Stephen RESIGNED	Director	20 Jun 1995	11 Jun 2018	United States	March 1945	Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
SACKLER, Theresa RESIGNED	Director	20 Jun 1995	11 Jun 2018	United Kingdom	September 1949	Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
SACKLER HUNT, Samantha Sophia RESIGNED	Director	20 Jun 1995	17 Oct 2017	Great Britain	September 1968	Cambridge Science Park, Milton Road, Cambridge, CB4 0AB
SACKLER LEFCOURT, Ilene RESIGNED	Director	20 Jun 1995	11 Jun 2018	United States	September 1946	Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
WHITE, Jonathon Grenville RESIGNED	Director	26 Mar 1999	06 Sep 2002	United Kingdom	September 1955	La Heche, Rue Du Fliquet St Martin, Jersey, JE3 6BP
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

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: 01 Jan 2020
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

TIERCEL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Feb 2009
Resigned on: 11 Jun 2018
Address: 9th Floor, New Zealand House, 80 Haymarket, London, SW1Y 4TQ, England

TIERCEL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 2008
Address: 15 North Audley Street, London, W1K 6WZ

BAKER, Stuart David RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 31 Dec 2019
Country of Residence: United States
Date of birth: July 1935
Address: Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England

MANNERS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: July 1941
Address: Tuffields Barn, Tuffields Road Whepstead, Bury St. Edmunds, Suffolk, IP29 4TN

MATTESSICH, Antony RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Cambridge Science Park, Milton Road, Cambridge, CB4 0AB

MERCER, Samuel D RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1994
Date of birth: May 1920
Address: 203 Bis Boulevard St Germain, F75007 Paris, FOREIGN, France

MILLER, Ronald B RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: December 1932
Address: 30 Barrow Road, Cambridge, Cambridgeshire, CB2 2AS

MITCHELL, Christopher Benbow RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1936
Address: Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England

SACKLER, Beverly RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 17 Oct 2017
Country of Residence: Usa
Date of birth: May 1924
Address: Cambridge Science Park, Milton Road, Cambridge, CB4 0AB

SACKLER, David Alex RESIGNED
Role: Director
Appointed on: 19 Jul 2012
Resigned on: 11 Jun 2018
Country of Residence: United States
Date of birth: July 1980
Address: Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England

SACKLER, Jonathan David RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 11 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England

SACKLER, Kathe Anne, Dr RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 11 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England

SACKLER, Mortimer David RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 24 Mar 2010
Date of birth: December 1916
Address: Unit 191 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GW

SACKLER, Mortimer David Alfons RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 11 Jun 2018
Country of Residence: United States
Date of birth: May 1971
Address: Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England

SACKLER, Raymond Raphael RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 17 Jul 2017
Country of Residence: Usa
Date of birth: February 1920
Address: Cambridge Science Park, Milton Road, Cambridge, CB4 0AB

SACKLER, Richard Stephen RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 11 Jun 2018
Country of Residence: United States
Date of birth: March 1945
Address: Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England

SACKLER, Theresa RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 11 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England

SACKLER HUNT, Samantha Sophia RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 17 Oct 2017
Country of Residence: Great Britain
Date of birth: September 1968
Address: Cambridge Science Park, Milton Road, Cambridge, CB4 0AB

SACKLER LEFCOURT, Ilene RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 11 Jun 2018
Country of Residence: United States
Date of birth: September 1946
Address: Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England

WHITE, Jonathon Grenville RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 06 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1955
Address: La Heche, Rue Du Fliquet St Martin, Jersey, JE3 6BP

WIKSTROM, Ake Gunnar RESIGNED
Role: Director
Appointed on: 12 Apr 2018
Resigned on: 22 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England

WIKSTROM, Ake Gunnar RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 19 May 2011
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Unit 191, Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 1987	Satisfied
08 Sep 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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