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NAPP PHARMACEUTICAL GROUP LIMITED

Company number 00884285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2015 CH01 Director's details changed for Mr Stuart David Baker on 27 August 2015
27 Aug 2015 CH01 Director's details changed for Raymond Raphael Sackler on 27 August 2015
27 Aug 2015 CH01 Director's details changed for Ilene Sackler Lefcourt on 27 August 2015
27 Aug 2015 CH01 Director's details changed for Jonathan David Sackler on 27 August 2015
27 Aug 2015 CH01 Director's details changed for Richard Stephen Sackler on 27 August 2015
27 Aug 2015 CH04 Secretary's details changed for Tiercel Services Limited on 27 August 2015
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100,000
06 Aug 2014 CH01 Director's details changed for Richard Stephen Sackler on 5 August 2014
07 May 2014 AA Full accounts made up to 31 December 2013
25 Oct 2013 AA Full accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
07 Aug 2013 AD02 Register inspection address has been changed from C/O Gareth Kendall/Sarah Kelly Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN
07 Aug 2013 CH04 Secretary's details changed for Tiercel Services Limited on 7 August 2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
07 Aug 2012 AD02 Register inspection address has been changed from C/O Gareth Kendall/Sarah Kelly Chadbourne & Parke Regis House 45 King William Street London EC4R 9AN
06 Aug 2012 CH01 Director's details changed for Dr Kathe Anne Sackler on 6 August 2012
06 Aug 2012 CH01 Director's details changed for Theresa Sackler on 6 August 2012
24 Jul 2012 AP01 Appointment of Mr David Alex Sackler as a director
17 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Samantha Sophia Sackler Hunt on 1 October 2009
17 Aug 2011 CH01 Director's details changed for Dr Kathe Anne Sackler on 1 October 2009
20 Jun 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 AP01 Appointment of Mr Antony Mattessich as a director
17 Jun 2011 TM01 Termination of appointment of Ake Wikstrom as a director