Napp Pharmaceutical Holdings Limited
- Company number
- 03486244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 1997
- Nature of business
- Manufacture of pharmaceutical preparations
Wholesale of pharmaceutical goods
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEA, Bryan George | Director | 1 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Benbow Mitchell | Significant Influence Or Control As Trust | 6 Apr 2016 | 12 Apr 2018 |
| Mr Peter Minton Ward | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control As Trust |
6 Apr 2016 | 3 Jun 2018 |
| Mr Stuart David Baker | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Dec 2018 |
| Mr Rory A. Held | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
3 Nov 2023 | |
| Mr Frank S. Vellucci | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
3 Nov 2023 | |
| Mr Daniel Connolly | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
3 Nov 2023 | |
| Mr Leslie John Schreyer | Significant Influence Or Control As Trust | 14 Feb 2019 | |
| Mr Jeffrey Robins | Significant Influence Or Control As Trust | 14 Feb 2019 | |
| Mrs Alexa Mairi Saunders | Significant Influence Or Control As Trust | 5 Mar 2018 | |
| Ms Hermance Bernadette Monique Schaepman | Significant Influence Or Control As Trust | 6 Apr 2016 |
Accounts
Connections
Controls
- Bard Pharmaceuticals Limited (00987562)
- Napp Laboratories Limited (00192707)
- Napp Pharmaceutical Group Limited (00884285)
- Napp Pharmaceuticals Limited (03690299)
- Qdem Pharmaceuticals Limited (07841452)
Directors’ other companies
- LEA, Bryan George - Director at Mundipharma Limited
- LEA, Bryan George - Director at Mundipharma Laboratories Limited
- LEA, Bryan George - Director at Mundipharma IT Services Limited
- LEA, Bryan George - Director at Napp Research Centre Limited
- LEA, Bryan George - Director at Mundipharma Research Limited
- LEA, Bryan George - Director at Napp Pharmaceutical Group Limited
- LEA, Bryan George - Director at Mundipharma International (Bermuda) Limited
- LEA, Bryan George - Director at Mundibiopharma Limited
- LEA, Bryan George - Director at Mundipharma Medical Company Limited
- LEA, Bryan George - Director at Mundipharma International Services Limited
Companies at the same address
- Mundibiopharma Limited (09273949)
- Mundipharma Group Limited (17451663)
- Mundipharma International Limited (02763367)
- Mundipharma International Services Limited (07916377)
- Mundipharma International Technical Operations Limited (10756530)
- Mundipharma IT Services Limited (07485493)
- Mundipharma Medical Company Limited (09273950)
- Mundipharma Regulatory Limited (16522123)
- Mundipharma Research Limited (04608592)
- Napp Laboratories Limited (00192707)