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NAPP PHARMACEUTICAL GROUP LIMITED - Unit 196, Cambridge Science Park, Milton Road, Cambridge, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00884285
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 196
- Cambridge Science Park
- Milton Road
- Cambridge
- CB4 0AB
- England Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England UK
Management
- Geschäftsführung
- STUART DAVID BAKER
- STUART DAVID BAKER
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.07.1966
- Alter der Firma 1966-07-27 57 Jahre
- SIC/NACE
- 21200 - Manufacture of pharmaceutical preparations
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 25490069Z3N4H0DM3805
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-07-31
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NAPP PHARMACEUTICAL GROUP LIMITED Firmenbeschreibung
- NAPP PHARMACEUTICAL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00884285. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.07.1966 registriert. Das Unternehmen ist mit dem SIC/NACE Code "21200 - Manufacture of pharmaceutical preparations" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über Unit 196 erreicht werden.
Jetzt sichern NAPP PHARMACEUTICAL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Napp Pharmaceutical Group Limited - Unit 196, Cambridge Science Park, Milton Road, Cambridge, Grossbritannien
- 1966-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MITCHELL (2018-05-21) - TM01
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CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES (2018-08-14) - CS01
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APPOINTMENT TERMINATED, SECRETARY TIERCEL SERVICES LIMITED (2018-08-14) - TM02
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APPOINTMENT TERMINATED, DIRECTOR KATHE SACKLER (2018-07-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID SACKLER (2018-07-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MORTIMER SACKLER (2018-07-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SACKLER (2018-07-02) - TM01
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REGISTERED OFFICE CHANGED ON 18/01/2018 FROM (2018-01-18) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ILENE SACKLER LEFCOURT (2018-07-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR THERESA SACKLER (2018-07-02) - TM01
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DIRECTOR APPOINTED MR AKE GUNNAR WIKSTROM (2018-05-24) - AP01
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SAIL ADDRESS CHANGED FROM: (2018-05-22) - AD02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SACKLER (2018-07-02) - TM01
keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR BEVERLY SACKLER (2017-11-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND SACKLER (2017-08-11) - TM01
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CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES (2017-08-14) - CS01
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REGISTER(S) MOVED TO SAIL ADDRESS (2017-08-14) - AD03
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APPOINTMENT TERMINATED, DIRECTOR ANTONY MATTESSICH (2017-09-21) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SACKLER HUNT (2017-10-30) - TM01
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SAIL ADDRESS CHANGED FROM: (2017-08-15) - AD02
keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-11-14) - AA
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CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES (2016-08-11) - CS01
keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SACKLER / 27/08/2015 (2015-08-27) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 27/08/2015 (2015-08-27) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN SACKLER / 27/08/2015 (2015-08-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SOPHIA SACKLER HUNT / 27/08/2015 (2015-08-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ILENE SACKLER LEFCOURT / 27/08/2015 (2015-08-27) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-11-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID BAKER / 27/08/2015 (2015-08-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MORTIMER DAVID ALFONS SACKLER / 27/08/2015 (2015-08-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY SACKLER / 27/08/2015 (2015-08-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 27/08/2015 (2015-08-27) - CH01
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31/07/15 FULL LIST (2015-08-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RAPHAEL SACKLER / 27/08/2015 (2015-08-27) - CH01
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN SACKLER / 05/08/2014 (2014-08-06) - CH01
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31/07/14 FULL LIST (2014-08-06) - AR01
keyboard_arrow_right 2013
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31/07/13 FULL LIST (2013-08-08) - AR01
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SAIL ADDRESS CHANGED FROM: (2013-08-07) - AD02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 07/08/2013 (2013-08-07) - CH04
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-25) - AA
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA
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31/07/12 FULL LIST (2012-08-07) - AR01
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SAIL ADDRESS CHANGED FROM: (2012-08-07) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / DR KATHE ANNE SACKLER / 06/08/2012 (2012-08-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / THERESA SACKLER / 06/08/2012 (2012-08-06) - CH01
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DIRECTOR APPOINTED MR DAVID ALEX SACKLER (2012-07-24) - AP01
keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR AKE WIKSTROM (2011-06-17) - TM01
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DIRECTOR APPOINTED MR ANTONY MATTESSICH (2011-06-20) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-20) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SOPHIA SACKLER HUNT / 01/10/2009 (2011-08-17) - CH01
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31/07/11 FULL LIST (2011-08-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DR KATHE ANNE SACKLER / 01/10/2009 (2011-08-17) - CH01
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID BAKER / 31/07/2010 (2010-08-06) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MORTIMER SACKLER (2010-08-05) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-05) - AA
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SAIL ADDRESS CREATED (2010-08-05) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SACKLER / 31/07/2010 (2010-08-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY SACKLER / 31/07/2010 (2010-08-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 31/07/2010 (2010-08-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / THERESA SACKLER / 31/07/2010 (2010-08-06) - CH01
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31/07/10 FULL LIST (2010-08-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SOPHIA SACKLER HUNT / 31/07/2010 (2010-08-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MORTIMER DAVID ALFONS SACKLER / 31/07/2010 (2010-08-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ILENE SACKLER LEFCOURT / 31/07/2010 (2010-08-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RAPHAEL SACKLER / 31/07/2010 (2010-08-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN SACKLER / 31/07/2010 (2010-08-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR KATHE ANNE SACKLER / 31/07/2010 (2010-08-06) - CH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-08-10) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / AKE GUNNAR WIKSTROM / 31/07/2010 (2010-08-06) - CH01
keyboard_arrow_right 2009
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS (2009-08-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-12) - AA
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REGISTERED OFFICE CHANGED ON 26/02/2009 FROM (2009-02-26) - 287
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SECRETARY APPOINTED TIERCEL SERVICES LIMITED (2009-02-26) - 288a
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APPOINTMENT TERMINATED SECRETARY CORNHILL SERVICES LIMITED (2009-02-26) - 288b
keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY TIERCEL SERVICES LIMITED (2008-03-26) - 288b
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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM (2008-03-27) - 287
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REGISTERED OFFICE CHANGED ON 01/04/2008 FROM (2008-04-01) - 287
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SECRETARY APPOINTED CORNHILL SERVICES LIMITED (2008-04-07) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / KATHE SACKLER / 01/02/2008 (2008-08-13) - 288c
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS (2008-08-14) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-04-03) - 353
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-23) - AA
keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-11-27) - 288c
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS (2007-08-16) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-11-28) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-10) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS (2006-08-21) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-08-21) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-21) - AA
keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-04-07) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-04-13) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-04-21) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-04-27) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-05-17) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-05-18) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-20) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-05-23) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-07-28) - 288c
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS (2005-08-17) - 363s
keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-19) - AA
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS (2004-09-02) - 363s
keyboard_arrow_right 2003
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS (2003-08-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-21) - AA
keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-09-17) - 288b
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS (2002-08-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-16) - AA
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DIRECTOR RESIGNED (2002-02-19) - 288b
keyboard_arrow_right 2001
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GUARANTEE LEGAL MORTGAG 19/01/01 (2001-02-09) - WRES13
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS (2001-09-07) - 363s
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NEW DIRECTOR APPOINTED (2001-11-30) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-24) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS (2000-08-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-09) - AA
keyboard_arrow_right 1999
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS (1999-08-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-15) - AA
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NEW DIRECTOR APPOINTED (1999-04-08) - 288a
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ADOPT MEM AND ARTS 28/01/99 (1999-02-22) - SRES01
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ALTER MEM AND ARTS 28/01/99 (1999-02-22) - SRES01
keyboard_arrow_right 1998
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS (1998-08-24) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-07-13) - AA
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DIRECTOR RESIGNED (1998-01-20) - 288b
keyboard_arrow_right 1997
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS (1997-08-27) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-07-18) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-12-09) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-12-15) - 403a
keyboard_arrow_right 1996
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS (1996-08-28) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-07-25) - AA
keyboard_arrow_right 1995
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-01-03) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-07-26) - AA
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NEW DIRECTOR APPOINTED (1995-08-01) - 288
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NEW DIRECTOR APPOINTED (1995-08-08) - 288
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NEW DIRECTOR APPOINTED (1995-08-11) - 288
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS (1995-08-25) - 363s
keyboard_arrow_right 1994
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RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS (1994-08-09) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-07-21) - AA
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REGISTERED OFFICE CHANGED ON 18/03/94 FROM: (1994-03-18) - 287
keyboard_arrow_right 1993
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ADOPT MEM AND ARTS 15/01/93 (1993-02-01) - SRES01
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RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS (1993-08-16) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-08-20) - AA
keyboard_arrow_right 1992
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RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS (1992-08-17) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-10-06) - AA
keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-10-25) - AA
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RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS (1991-08-19) - 363b
keyboard_arrow_right 1990
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-03-16) - 403a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-08-06) - AA
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RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS (1990-08-06) - 363
keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-07-28) - AA
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RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS (1989-07-28) - 363
keyboard_arrow_right 1988
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FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-09-06) - AA
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RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS (1988-09-06) - 363
keyboard_arrow_right 1987
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FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1987-06-11) - AA
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RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS (1987-06-11) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1987-01-20) - 395
keyboard_arrow_right 1986
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RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS (1986-10-01) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-01) - AA
keyboard_arrow_right 1973
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COMPANY NAME CHANGED (1973-10-02) - CERTNM
keyboard_arrow_right 1966
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CERTIFICATE OF INCORPORATION (1966-07-27) - MISC