NAPP PHARMACEUTICAL HOLDINGS LIMITED

Company number 03486244

Date	Type	Description	View / Download
04 Apr 2024	CH01	Director's details changed for Mr Bryan George Lea on 2 February 2024	(2 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(50 pages)
14 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
14 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(57 pages)
04 Jul 2022	CH01	Director's details changed for Mr Stephen Johan Jamieson on 4 July 2022	(2 pages)
22 Jun 2022	AD02	Register inspection address has been changed from Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB	(1 page)
22 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
16 Jun 2022	PSC07	Cessation of Stuart David Baker as a person with significant control on 20 December 2018	(1 page)
01 Feb 2022	AA	Group of companies' accounts made up to 31 December 2020	(58 pages)
19 Jul 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
08 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(56 pages)
06 Oct 2020	MA	Memorandum and Articles of Association	(7 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	(4 pages)
27 Apr 2020	AP01	Appointment of Mr Bryan George Lea as a director on 1 January 2020	(2 pages)
22 Jan 2020	TM01	Termination of appointment of Stuart David Baker as a director on 31 December 2019	(1 page)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(46 pages)
13 Sep 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
13 Sep 2019	PSC01	Notification of Leslie John Schreyer as a person with significant control on 14 February 2019	(2 pages)
13 Sep 2019	PSC01	Notification of Jeffrey Robins as a person with significant control on 14 February 2019	(2 pages)
18 May 2019	CH01	Director's details changed for Mr Stephen Johan Jamieson on 22 February 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Ake Gunnar Wikstrom as a director on 22 February 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Stephen Johan Jamieson as a director on 22 February 2019	(2 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(44 pages)
14 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)