NAPP PHARMACEUTICAL HOLDINGS LIMITED

Company summary

Company number: 03486244
Status: ACTIVE
Incorporated / age: 19 December 199728 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 7 November 2026 at 17:52 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
Previous company names
NAPP PHARMACEUTICALS LIMITED

Officer details

Show 30 resigned officers

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		United Kingdom	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 Registration number 01353477	Secretary	26 Feb 2009	11 Jun 2018			9th Floor, New Zealand House, 80 Haymarket, London, SW1Y 4TQ, England
TIERCEL SERVICES LIMITED RESIGNED	Secretary	19 Dec 1997	25 Mar 2008			15 North Audley Street, London, W1K 6WZ
BAKER, Stuart David RESIGNED	Director	19 Dec 1997	31 Dec 2019	United States	July 1935	Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
BOER, Peter RESIGNED	Director	18 Apr 2008	20 Jun 2018	United States	November 1940	Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
COSTA, Paulo Ferraz RESIGNED	Director	25 Apr 2012	11 Jun 2018	United States	August 1950	Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
LEWENT, Judy RESIGNED	Director	26 May 2009	31 Dec 2014	Usa	January 1949	Unit 191 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0AB
LOOMIX, William RESIGNED	Director	14 May 2008	31 Jul 2008		May 1948	Unit 191, Cambridge Science Park, Cambridge, CB4 0GW
MANNERS, Paul RESIGNED	Director	19 Dec 1997	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
MITCHELL, Christopher Benbow RESIGNED	Director	19 Dec 1997	12 Apr 2018	United Kingdom	December 1936	Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
PICKETT, Cecil RESIGNED	Director	21 Jan 2010	11 Jun 2018	United States	October 1945	Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
SACKLER, Beverly RESIGNED	Director	05 Apr 1999	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	06 Apr 1999	11 Jun 2018	United Kingdom	March 1955	Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
SACKLER, Kathe Anne, Dr RESIGNED	Director	08 Apr 1999	11 Jun 2018	United Kingdom	April 1948	Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
SACKLER, Mortimer David Alfons RESIGNED	Director	06 Apr 1999	11 Jun 2018	United States	May 1971	Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
SACKLER, Mortimer David RESIGNED	Director	11 Mar 1999	24 Mar 2010		December 1916	Unit 191 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GW
SACKLER, Raymond Raphael RESIGNED	Director	01 Apr 1999	17 Jul 2017	Usa	February 1920	Cambridge Science Park, Milton Road, Cambridge, CB4 0AB
SACKLER, Richard Stephen RESIGNED	Director	31 Mar 1999	11 Jun 2018	United States	March 1945	Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
SACKLER, Theresa RESIGNED	Director	11 Mar 1999	11 Jun 2018	United Kingdom	September 1949	Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
SACKLER HUNT, Samantha Sophia RESIGNED	Director	07 May 1999	17 Oct 2017	Great Britain	September 1968	Cambridge Science Park, Milton Road, Cambridge, CB4 0AB
SACKLER LEFCOURT, Ilene RESIGNED	Director	05 Apr 1999	11 Jun 2018	United States	September 1946	Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
SHAPIRO, Robert RESIGNED	Director	09 Feb 2005	16 May 2008		August 1938	Unit 191, Cambridge Science Park Milton Road, Cambridge, CB4 0GW, United Kingdom
SNYDERMAN, Ralph RESIGNED	Director	01 Aug 2012	30 Oct 2017	Usa	March 1940	Cambridge Science Park, Milton Road, Cambridge, CB4 0AB
THEURILLAT, Jacques RESIGNED	Director	02 Feb 2016	11 Jun 2018	United Kingdom	March 1959	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
CECIL PICKETT RESIGNED Registration number 03486244	Director	21 Jan 2010	21 Jan 2010			Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, United Kingdom

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: United Kingdom
Date of birth: June 1961
Address: Unit 191, Cambridge Science Park, Milton Road, Cambridge, CB4 0GW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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