NAPP LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 06/02/256 February 2025 | Register inspection address has been changed from Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ England to Unit 191 Cambridge Science Park Milton Road Cambridge CB4 0GW |
| 05/02/255 February 2025 | Registered office address changed from Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB England to Unit 191 Cambridge Science Park Milton Road Cambridge CB4 0GW on 2025-02-05 |
| 12/12/2412 December 2024 | Satisfaction of charge 2 in full |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 04/04/244 April 2024 | Director's details changed for Mr Bryan George Lea on 2024-02-02 |
| 14/10/2314 October 2023 | Full accounts made up to 2022-12-31 |
| 17/06/2317 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 14/12/2214 December 2022 | Full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 18/05/1918 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHAN JAMIESON / 22/02/2019 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR STEPHEN JOHAN JAMIESON |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR AKE WIKSTROM |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY TIERCEL SERVICES LIMITED |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR AKE GUNNAR WIKSTROM |
| 22/05/1822 May 2018 | SAIL ADDRESS CHANGED FROM: C/O GARETH KENDALL/SARAH GALAUD NORTON ROSE FULBRIGHT LLP 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ ENGLAND |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MITCHELL |
| 18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0AB |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MATTESSICH |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | SAIL ADDRESS CHANGED FROM: C/O GARETH KENDALL/SARAH GALAUD CHADBOURNE & PARKE (LONDON) LLP REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN UNITED KINGDOM |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 14/08/1714 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR STUART DAVID BAKER |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 27/08/2015 |
| 27/08/1527 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 27/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES MATTESSICH / 27/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GEORGE LEA / 27/08/2015 |
| 08/08/148 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | SAIL ADDRESS CHANGED FROM: C/O GARETH KENDALL/SARAH KELLY CHADBOURNE & PARKE (LONDON) LLP REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN UNITED KINGDOM |
| 06/08/136 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 06/08/2013 |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GEORGE LEA / 10/08/2012 |
| 10/08/1210 August 2012 | SAIL ADDRESS CHANGED FROM: C/O GARETH KENDALL/SARAH KELLY CHADBOURNE & PARKE REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN UNITED KINGDOM |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BASHFORTH |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GEORGE LEA / 18/01/2012 |
| 31/08/1131 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES MATTESICH / 01/10/2009 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR AKE WIKSTROM |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR ANTONY MATTESSICH |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1010 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD LYNCH / 31/07/2010 |
| 09/08/109 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AKE GUNNAR WIKSTROM / 31/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BASHFORTH / 31/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GEORGE LEA / 31/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES MATTESICH / 31/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 31/07/2010 |
| 09/08/109 August 2010 | SAIL ADDRESS CREATED |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH WILLIAMSON |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM CAMBRIDGE SCIENCE PARK MILTON PARK CAMBRIDGE CB4 0GW |
| 27/02/0927 February 2009 | SECRETARY APPOINTED TIERCEL SERVICES LIMITED |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY CORNHILL SERVICES LIMITED |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | SECRETARY APPOINTED CORNHILL SERVICES LIMITED |
| 27/03/0827 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY TIERCEL SERVICES LIMITED |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | GUARANTEE LEGAL MORTGAG 19/01/01 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 15/05/9915 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | ADOPT MEM AND ARTS 28/01/99 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/11/9528 November 1995 | ADOPT MEM AND ARTS 03/11/95 |
| 28/11/9528 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9524 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/03/9420 March 1994 | REGISTERED OFFICE CHANGED ON 20/03/94 FROM: CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 4BH |
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/08/9316 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/08/907 August 1990 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 05/06/905 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | DIRECTOR RESIGNED |
| 01/08/891 August 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/886 September 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/06/872 June 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/10/861 October 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 01/05/701 May 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/05/70 |
| 26/09/2326 September 1923 | CERTIFICATE OF INCORPORATION |
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