Napp Pharmaceutical Holdings Limited
Company 03486244 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 2020
7y median 7y
average tenure
7.4y
longest tenure
Directors past 6 years
- Stephen Johan Jamieson Director · appointed 2019
- Bryan George Lea Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Stephen Johan Jamieson Director · appointed 2019
- Bryan George Lea Director · appointed 2020
Also govern a charity
0
left in the last 12 months
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.
Professional services 10Retail and trade 10Manufacturing 4Business services 2Finance 2Tech and media 2Dormant 1
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 Laboratories Limited 2 shared directors
- Napp Pharmaceutical Group Limited 2 shared directors
- Bard Pharmaceuticals Limited 2 shared directors
- Mundipharma International Limited 2 shared directors
- Napp Pharmaceuticals Limited 2 shared directors
- Mundipharma Research Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03486244 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1997 |
| 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)
21200 - Manufacture of pharmaceutical preparations46460 - Wholesale of pharmaceutical goods
Owned by (2) 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.
- Stuart David Baker ceased 2018-12-20
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Christopher Benbow Mitchell ceased 2018-04-12
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Qdem Pharmaceuticals Limited
75-100% shares · notified 2016-04-06 - Napp Pharmaceutical Group Limited
75-100% shares · notified 2016-04-06 - Napp Pharmaceuticals Limited
75-100% shares · notified 2016-04-06 - Napp Pension Trustees Limited ceased 2024-02-15
appoints directors · notified 2016-04-06
Officers (29)
- Bryan George Lea Director · appointed 2020
- Stephen Johan Jamieson Director · appointed 2019
Show 27 former officers
- Ake Gunnar Wikstrom Director · appointed 2018 · resigned 2019
- Jacques Theurillat Director · appointed 2016 · resigned 2018
- Ralph Snyderman Director · appointed 2012 · resigned 2017
- David Alex Sackler Director · appointed 2012 · resigned 2018
- Paulo Ferraz Costa Director · appointed 2012 · resigned 2018
- Antony Mattessich Director · appointed 2011 · resigned 2017
- Cecil Pickett Corporate-director · appointed 2010 · resigned 2018
- Judy Lewent Director · appointed 2009 · resigned 2014
- Tiercel Services Limited Corporate-secretary · appointed 2009 · resigned 2018
- William Loomix Director · appointed 2008 · resigned 2008
- Peter Boer Director · appointed 2008 · resigned 2018
- Cornhill Services Limited Corporate-secretary · appointed 2008 · resigned 2009
- Robert Shapiro Director · appointed 2005 · resigned 2008
- Samantha Sophia Sackler Hunt Director · appointed 1999 · resigned 2017
- Sackler, Kathe Anne, Dr Director · appointed 1999 · resigned 2018
- Mortimer David Alfons Sackler Director · appointed 1999 · resigned 2018
- Jonathan David Sackler Director · appointed 1999 · resigned 2018
- Ilene Sackler Lefcourt Director · appointed 1999 · resigned 2018
- Beverly Sackler Director · appointed 1999 · resigned 2017
- Raymond Raphael Sackler Director · appointed 1999 · resigned 2017
- Richard Stephen Sackler Director · appointed 1999 · resigned 2018
- Jonathon Grenville White Director · appointed 1999 · resigned 2002
- Mortimer David Sackler Director · appointed 1999 · resigned 2010
- Theresa Sackler Director · appointed 1999 · resigned 2018
- Paul Manners Director · appointed 1997 · resigned 2001
- Stuart David Baker Director · appointed 1997 · resigned 2019
- Christopher Benbow Mitchell Director · appointed 1997 · resigned 2018
Directors and officers on the Companies House record, current and former.
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