The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Ms Hermance Bernadette Monique Schaepman
    Born in November 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Lea, Bryan George
    General Counsel born in June 1961
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Jamieson, Stephen Johan
    Accountant born in September 1957
    Individual (23 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Alexa Mairi Saunders
    Born in September 1978
    Individual (17 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mr Leslie John Schreyer
    Born in April 1946
    Individual (10 offsprings)
    Person with significant control
    2019-02-14 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Mr Rory A. Held
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    2023-11-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Mr Daniel Connolly
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2023-11-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Mr Jeffrey Robins
    Born in April 1963
    Individual (10 offsprings)
    Person with significant control
    2019-02-14 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Mr Frank S. Vellucci
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    2023-11-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 28
  • 1
    Sackler, David Alex
    Businessman Entrepreneur born in July 1980
    Individual
    Officer
    2012-07-19 ~ 2018-06-11
    OF - Director → CIF 0
  • 2
    Sackler, Richard Stephen
    Physician Director born in March 1945
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2018-06-11
    OF - Director → CIF 0
  • 3
    Boer, Peter
    Director born in November 1940
    Individual
    Officer
    2008-04-18 ~ 2018-06-20
    OF - Director → CIF 0
  • 4
    Baker, Stuart David
    Lawyer born in July 1935
    Individual (6 offsprings)
    Officer
    1997-12-19 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Stuart David Baker
    Born in July 1935
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sackler, Jonathan David
    Director born in March 1955
    Individual
    Officer
    1999-04-06 ~ 2018-06-11
    OF - Director → CIF 0
  • 6
    Wikstrom, Ake Gunnar
    Director born in May 1951
    Individual
    Officer
    2001-09-05 ~ 2011-05-19
    OF - Director → CIF 0
    Wikstrom, Ake Gunnar
    Advisor born in May 1951
    Individual
    2018-04-12 ~ 2019-02-22
    OF - Director → CIF 0
  • 7
    Theurillat, Jacques
    Company Director born in March 1959
    Individual
    Officer
    2016-02-02 ~ 2018-06-11
    OF - Director → CIF 0
  • 8
    Shapiro, Robert
    Director born in August 1938
    Individual
    Officer
    2005-02-09 ~ 2008-05-16
    OF - Director → CIF 0
  • 9
    Sackler, Raymond Raphael
    Physician Director born in February 1920
    Individual
    Officer
    1999-04-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 10
    Sackler Hunt, Samantha Sophia
    Solicitor Director born in September 1968
    Individual
    Officer
    1999-05-07 ~ 2017-10-17
    OF - Director → CIF 0
  • 11
    Manners, Paul
    Director born in July 1941
    Individual
    Officer
    1997-12-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Snyderman, Ralph
    Professor Of Medicine born in March 1940
    Individual
    Officer
    2012-08-01 ~ 2017-10-30
    OF - Director → CIF 0
  • 13
    Pickett, Cecil
    Consultant born in October 1945
    Individual
    Officer
    2010-01-21 ~ 2018-06-11
    OF - Director → CIF 0
  • 14
    Sackler Lefcourt, Ilene
    Director born in September 1946
    Individual (1 offspring)
    Officer
    1999-04-05 ~ 2018-06-11
    OF - Director → CIF 0
  • 15
    Mitchell, Christopher Benbow
    Solicitor & Director born in December 1936
    Individual (3 offsprings)
    Officer
    1997-12-19 ~ 2018-04-12
    OF - Director → CIF 0
    Mr Christopher Benbow Mitchell
    Born in December 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 16
    Costa, Paulo Ferraz
    Retired born in August 1950
    Individual
    Officer
    2012-04-25 ~ 2018-06-11
    OF - Director → CIF 0
  • 17
    White, Jonathon Grenville
    Advocate born in September 1955
    Individual (10 offsprings)
    Officer
    1999-03-26 ~ 2002-09-06
    OF - Director → CIF 0
  • 18
    Sackler, Kathe Anne, Dr
    Physician/Director born in April 1948
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2018-06-11
    OF - Director → CIF 0
  • 19
    Lewent, Judy
    Finance born in January 1949
    Individual
    Officer
    2009-05-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Sackler, Beverly
    Director born in May 1924
    Individual
    Officer
    1999-04-05 ~ 2017-10-17
    OF - Director → CIF 0
  • 21
    Mattessich, Antony
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2017-07-31
    OF - Director → CIF 0
  • 22
    Mr Peter Minton Ward
    Born in December 1924
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 23
    Loomix, William
    Director born in May 1948
    Individual
    Officer
    2008-05-14 ~ 2008-07-31
    OF - Director → CIF 0
  • 24
    Sackler, Theresa
    Director born in September 1949
    Individual
    Officer
    1999-03-11 ~ 2018-06-11
    OF - Director → CIF 0
  • 25
    Sackler, Mortimer David
    Physician And Director born in December 1916
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2010-03-24
    OF - Director → CIF 0
    Sackler, Mortimer David Alfons
    Director born in May 1971
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2018-06-11
    OF - Director → CIF 0
  • 26
    15 North Audley Street, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    408,361 GBP2023-10-31
    Officer
    1997-12-19 ~ 2008-03-25
    PE - Secretary → CIF 0
    2009-02-26 ~ 2018-06-11
    PE - Secretary → CIF 0
  • 27
    6th Floor, 52/54 Gracechurch Street, London
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-25 ~ 2009-02-26
    PE - Secretary → CIF 0
  • 28
    Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Corporate
    Officer
    2010-01-21 ~ 2010-01-21
    PE - Director → CIF 0
parent relation
Company in focus

NAPP PHARMACEUTICAL HOLDINGS LIMITED

Previous name
NAPP PHARMACEUTICALS LIMITED - 1998-11-02
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
46460 - Wholesale Of Pharmaceutical Goods
Related profiles found in government register
  • NAPP PHARMACEUTICAL HOLDINGS LIMITED
    Info
    NAPP PHARMACEUTICALS LIMITED - 1998-11-02
    Registered number 03486244
    Unit 191 Cambridge Science Park, Milton Road, Cambridge CB4 0GW
    Private Limited Company incorporated on 1997-12-19 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • NAPP PHARMACEUTICAL HOLDINGS LIMITED
    S
    Registered number 03486244
    Unit 191, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 191, Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • Unit 196 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.