MUNDIPHARMA RESEARCH LIMITED

Company summary

Company number: 04608592
Status: ACTIVE
Incorporated / age: 4 December 200223 years
Registered office: Unit 191 Cambridge Science Park, Milton Road, Cambridge, CB4 0GW, England
Accounts due: 30 September 2027
Confirmation statement due: 27 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 23:52 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
Other research and experimental development on natural sciences and engineering
Previous company names
NAPP PHARMACEUTICALS RESEARCH LIMITED

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		United Kingdom	June 1961	Unit 191, Cambridge Science Park, Milton Road, Cambridge, CB4 0GW, England
MARTINA, Yuri ACTIVE	Director	22 Jan 2024		England	October 1975	Unit 191, Cambridge Science Park, Milton Road, Cambridge, CB4 0GW, England
KENDALL, Gareth RESIGNED	Secretary	04 Dec 2002	25 Mar 2008			15 North Audley Street, London, W1K 6WZ
CORNHILL SERVICES LIMITED RESIGNED	Secretary	25 Mar 2008	26 Feb 2009			6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Dec 2002	04 Dec 2002			26, Church Street, London, NW8 8EP
TIERCEL SERVICES LIMITED RESIGNED	Secretary	26 Feb 2009	11 Jun 2018			9th Floor, New Zealand House, Haymarket, London, SW1Y 4TQ, England
BAKER, Stuart David RESIGNED	Director	04 Dec 2002	31 Dec 2019	United States	July 1935	Unit 194, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
DUCHARME, Julie, Dr RESIGNED	Director	17 Mar 2017	04 Jul 2019	England	July 1966	Unit 194, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
GOLDENHEIM, Paul David RESIGNED	Director	04 Dec 2002	30 Apr 2004		April 1950	4 Bald Hill Place, Wilton, Connecticut, 06897, Usa
LEIGHTON-SCOTT, James Peter RESIGNED	Director	01 Jan 2020	30 Sep 2020	England	December 1977	Unit 194, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
MANSARAY, Mohammed Gibril RESIGNED	Director	10 Apr 2017	26 Jul 2019	Switzerland	December 1968	Unit 194, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
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	04 Dec 2002	12 Apr 2018	United Kingdom	December 1936	Unit 194, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
REIMER, Karen, Dr RESIGNED	Director	01 Feb 2006	31 Mar 2017	Germany	March 1957	Cambridge Science Park, Milton Road, Cambridge, CB4 0AB
SHEEHAN, Brian James, Dr RESIGNED	Director	01 Jan 2020	22 Jan 2024	United Kingdom	October 1965	Unit 196, Milton Road, Cambridge, CB4 0AB, England
WIKSTROM, Ake Gunnar RESIGNED	Director	12 Apr 2018	22 Feb 2019	United Kingdom	May 1951	Unit 194, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England
WIKSTROM, Ake Gunnar RESIGNED	Director	24 Jan 2007	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: United Kingdom
Date of birth: June 1961
Address: Unit 191, Cambridge Science Park, Milton Road, Cambridge, CB4 0GW, England

MARTINA, Yuri ACTIVE
Role: Director
Appointed on: 22 Jan 2024
Country of Residence: England
Date of birth: October 1975
Address: Unit 191, Cambridge Science Park, Milton Road, Cambridge, CB4 0GW, England

KENDALL, Gareth RESIGNED
Role: Secretary
Appointed on: 04 Dec 2002
Resigned on: 25 Mar 2008
Address: 15 North Audley Street, London, W1K 6WZ

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Dec 2002
Resigned on: 04 Dec 2002
Address: 26, Church Street, London, NW8 8EP

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

BAKER, Stuart David RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 31 Dec 2019
Country of Residence: United States
Date of birth: July 1935
Address: Unit 194, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England

DUCHARME, Julie, Dr RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 04 Jul 2019
Country of Residence: England
Date of birth: July 1966
Address: Unit 194, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England

GOLDENHEIM, Paul David RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 30 Apr 2004
Date of birth: April 1950
Address: 4 Bald Hill Place, Wilton, Connecticut, 06897, Usa

LEIGHTON-SCOTT, James Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: December 1977
Address: Unit 194, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England

MANSARAY, Mohammed Gibril RESIGNED
Role: Director
Appointed on: 10 Apr 2017
Resigned on: 26 Jul 2019
Country of Residence: Switzerland
Date of birth: December 1968
Address: Unit 194, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England

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

MITCHELL, Christopher Benbow RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 12 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1936
Address: Unit 194, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England

REIMER, Karen, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 31 Mar 2017
Country of Residence: Germany
Date of birth: March 1957
Address: Cambridge Science Park, Milton Road, Cambridge, CB4 0AB

SHEEHAN, Brian James, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 22 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Unit 196, Milton Road, Cambridge, CB4 0AB, England

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

WIKSTROM, Ake Gunnar RESIGNED
Role: Director
Appointed on: 24 Jan 2007
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
20 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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