Napp Pharmaceuticals Limited
Company 03690299 Active
Connected board network
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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.
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
- 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
- Mundipharma Research Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03690299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1998 |
| 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 (20)
- Stephen Johan Jamieson Director · appointed 2019
- Bryan George Lea Director · appointed 2003
Show 18 former officers
- Allison Hogg Director · appointed 2024 · resigned 2025
- Ake Gunnar Wikstrom Director · appointed 2018 · resigned 2019
- Stuart David Baker Director · appointed 2017 · resigned 2019
- Hywel Rhys Day Director · appointed 2017 · resigned 2024
- Alberto MartÍNez Director · appointed 2014 · resigned 2016
- David Alan Silver Director · appointed 2012 · resigned 2019
- Dietmar Leitner Director · appointed 2011 · resigned 2014
- Sara Elizabeth Shiels Director · appointed 2011 · resigned 2012
- Tiercel Services Limited Corporate-secretary · appointed 2009 · resigned 2018
- Robert Alan Clarke Director · appointed 2008 · resigned 2012
- Cornhill Services Limited Corporate-secretary · appointed 2008 · resigned 2009
- Antony Charles Mattessich Director · appointed 2005 · resigned 2017
- Schofield, Julian Paul, Dr Director · appointed 2004 · resigned 2019
- Williamson, Kenneth Lawrie, Dr Director · appointed 2003 · resigned 2009
- Michael John Healey Director · appointed 2003 · resigned 2005
- Michael Howard Lynch Director · appointed 2003 · resigned 2012
- John Robert Brogden Director · appointed 1999 · resigned 2005
- Christopher Benbow Mitchell Director · appointed 1998 · resigned 2018
Directors and officers on the Companies House record, current and former.
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