Napp Pharmaceutical Group Limited
Company 00884285 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Napp Laboratories 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00884285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1966 |
| 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)
Ownership - persons with significant control (1)
- Napp Pharmaceutical Holdings Limited
ownership of shares 75-100%
Officers (23)
- Bryan George Lea Director · appointed 2020
- Stephen Johan Jamieson Director · appointed 2019
Show 21 former officers
- Ake Gunnar Wikstrom Director · appointed 2018 · resigned 2019
- David Alex Sackler Director · appointed 2012 · resigned 2018
- Antony Mattessich Director · appointed 2011 · resigned 2017
- Tiercel Services Limited Corporate-secretary · appointed 2009 · resigned 2018
- Cornhill Services Limited Corporate-secretary · appointed 2008 · resigned 2009
- Jonathon Grenville White Director · appointed 1999 · resigned 2002
- Raymond Raphael Sackler Director · appointed 1995 · resigned 2017
- Samantha Sophia Sackler Hunt Director · appointed 1995 · resigned 2017
- Richard Stephen Sackler Director · appointed 1995 · resigned 2018
- Sackler, Kathe Anne, Dr Director · appointed 1995 · resigned 2018
- Mortimer David Sackler Director · appointed 1995 · resigned 2010
- Ilene Sackler Lefcourt Director · appointed 1995 · resigned 2018
- Mortimer David Alfons Sackler Director · appointed 1995 · resigned 2018
- Beverly Sackler Director · appointed 1995 · resigned 2017
- Theresa Sackler Director · appointed 1995 · resigned 2018
- Jonathan David Sackler Director · appointed 1995 · resigned 2018
- Stuart David Baker Director · appointed 1994 · resigned 2019
- Paul Manners Director · resigned 2001
- Christopher Benbow Mitchell Director · resigned 2018
- Samuel D Mercer Director · resigned 1994
- Ronald B Miller Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record