opendata.bot
Company number
03486244

NAPP PHARMACEUTICAL HOLDINGS LIMITED

Officer · JAMIESON, Stephen Johan and 31 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
NAPP PHARMACEUTICAL HOLDINGS LIMITED
Company number
03486244
Registered office
Unit 191 Cambridge Science Park, Milton Road, Cambridge, CB4 0GW, England
Company type
Private limited company
Incorporated on
19 December 1997
Status
Active
Age
28 years
Previous names
NAPP PHARMACEUTICALS LIMITED (to 02 Nov 1998)
Nature of business (SIC)
21200 — Manufacture of pharmaceutical preparations · 46460 — Wholesale of pharmaceutical goods
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Jun 2027
Confirmation statement — last
29 May 2026

Officers

2 active · 30 resigned

director
Appointed 22/02/2019
Active
director
Appointed 01/01/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Frank S. Vellucci
right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust
Notified 03/11/2023
Mr Rory A. Held
right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust
Notified 03/11/2023
Mr Daniel Connolly
right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust
Notified 03/11/2023
Mr Leslie John Schreyer
significant-influence-or-control-as-trust
Notified 14/02/2019
Mr Jeffrey Robins
significant-influence-or-control-as-trust
Notified 14/02/2019
Mrs Alexa Mairi Saunders
significant-influence-or-control-as-trust
Notified 05/03/2018
Mr Stuart David Baker
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Peter Minton Ward
ownership-of-shares-25-to-50-percent, significant-influence-or-control-as-trust
Notified 06/04/2016
Mr Christopher Benbow Mitchell
significant-influence-or-control-as-trust
Notified 06/04/2016
Ms Hermance Bernadette Monique Schaepman
significant-influence-or-control-as-trust
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 22/02/2019
director Appointed 01/01/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/11/2023 Person with significant control added Mr Daniel Connolly
03/11/2023 Person with significant control added Mr Rory A. Held
03/11/2023 Person with significant control added Mr Frank S. Vellucci
01/01/2020 Director appointed LEA, Bryan George
31/12/2019 Director resigned BAKER, Stuart David
22/02/2019 Director resigned WIKSTROM, Ake Gunnar
22/02/2019 Director appointed JAMIESON, Stephen Johan
14/02/2019 Person with significant control added Mr Jeffrey Robins
14/02/2019 Person with significant control added Mr Leslie John Schreyer
20/12/2018 Person with significant control ceased Mr Stuart David Baker
20/06/2018 Director resigned BOER, Peter
11/06/2018 Director resigned THEURILLAT, Jacques
11/06/2018 Director resigned SACKLER LEFCOURT, Ilene
11/06/2018 Director resigned SACKLER, Theresa
11/06/2018 Director resigned SACKLER, Richard Stephen
11/06/2018 Director resigned SACKLER, Mortimer David Alfons
11/06/2018 Director resigned SACKLER, Kathe Anne, Dr
11/06/2018 Director resigned SACKLER, Jonathan David
11/06/2018 Director resigned SACKLER, David Alex
11/06/2018 Director resigned PICKETT, Cecil

Financial highlights

No figures could be read from the accounts filed on 09 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NAPP PHARMACEUTICAL HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution

Charges

0 outstanding · 1 satisfied

Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Napp Pharmaceutical Holdings Limited — CB4 0GW
Tier 1 · renews 07/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of NAPP PHARMACEUTICAL HOLDINGS LIMITED?
According to the official registry, the company number of NAPP PHARMACEUTICAL HOLDINGS LIMITED is 03486244.
Where is NAPP PHARMACEUTICAL HOLDINGS LIMITED registered?
The registered office is Unit 191 Cambridge Science Park, Milton Road, Cambridge, CB4 0GW, England.
Who runs NAPP PHARMACEUTICAL HOLDINGS LIMITED?
JAMIESON, Stephen Johan is listed among the officers of NAPP PHARMACEUTICAL HOLDINGS LIMITED.
What is the SIC code of NAPP PHARMACEUTICAL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 21200 — Manufacture of pharmaceutical preparations, 46460 — Wholesale of pharmaceutical goods.
Who controls NAPP PHARMACEUTICAL HOLDINGS LIMITED?
Mr Frank S. Vellucci is recorded as a person with significant control, with right to appoint and remove directors, right to appoint and remove directors as trust.
When are the next accounts of NAPP PHARMACEUTICAL HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NAPP PHARMACEUTICAL HOLDINGS LIMITED (03486244)

NAPP PHARMACEUTICAL HOLDINGS LIMITED is a private limited company incorporated on 19 December 1997 and registered in the United Kingdom under company number 03486244. Its registered office is at Unit 191 Cambridge Science Park, Milton Road, Cambridge, CB4 0GW, England. The recorded nature of business is manufacture of pharmaceutical preparations (SIC 21200). The company is currently active , with statutory accounts last made up to 31 December 2024. 32 active officers are on record , and the person with significant control is Mr Frank S. Vellucci. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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