Napp Laboratories Limited
Company 00192707 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stephen Johan Jamieson Director · appointed 2019
- Bryan George Lea Director · appointed 1999
Directors past 6 years
- Stephen Johan Jamieson Director · appointed 2019
- Bryan George Lea Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Stephen Johan Jamieson Director · appointed 2019
- Bryan George Lea Director · appointed 1999
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Napp Pharmaceutical Group Limited 2 shared directors
- Bard Pharmaceuticals Limited 2 shared directors
- Mundipharma International Limited 2 shared directors
- Napp Pharmaceutical Holdings Limited 2 shared directors
- Napp Pharmaceuticals Limited 2 shared directors
- Mundipharma Research Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00192707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1923 |
| Address | UNIT 191 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0GW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Napp Pharmaceutical Group Limited
75-100% shares · notified 2016-04-06
Officers (17)
- Stephen Johan Jamieson Director · appointed 2019
- Bryan George Lea Director · appointed 1999
Show 15 former officers
- Ake Gunnar Wikstrom Director · appointed 2018 · resigned 2019
- Stuart David Baker Director · appointed 2017 · resigned 2019
- Tiercel Services Limited Corporate-secretary · appointed 2009 · resigned 2018
- Cornhill Services Limited Corporate-secretary · appointed 2008 · resigned 2009
- Antony Charles Mattessich Director · appointed 2005 · resigned 2017
- Williamson, Kenneth Lawrie, Dr Director · appointed 2002 · resigned 2009
- Michael Howard Lynch Director · appointed 1999 · resigned 2012
- Michael John Healey Director · appointed 1995 · resigned 2005
- Simon John Bashforth Director · appointed 1994 · resigned 2012
- John Richard Chaplin Director · resigned 1999
- Stewart T Leslie Director · resigned 1997
- Paul Manners Director · resigned 2001
- Allan John Miller Director · resigned 2003
- John Robert Brogden Director · resigned 2005
- Christopher Benbow Mitchell Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record