logo
explain how to read the page

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 21
  • 1
    Hogg, Allison
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    2024-06-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Shiels, Sara Elizabeth
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Leitner, Dietmar
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2011-10-13 ~ 2014-11-01
    OF - Director → CIF 0
  • 4
    Day, Hywel Rhys
    Managing Director born in March 1974
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2024-06-04
    OF - Director → CIF 0
  • 5
    Schofield, Julian Paul, Dr
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2004-11-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Baker, Stuart David
    Born in July 1935
    Individual (18 offsprings)
    Officer
    2017-08-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Brogden, John Robert
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1999-03-17 ~ 2005-03-30
    OF - Director → CIF 0
  • 8
    Healey, Michael John
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2003-01-09 ~ 2005-03-30
    OF - Director → CIF 0
  • 9
    Williamson, Kenneth Lawrie, Dr
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2003-01-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Jamieson, Stephen Johan
    Born in September 1957
    Individual (26 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 11
    Wikstrom, Ake Gunnar
    Born in May 1951
    Individual (14 offsprings)
    Officer
    2003-01-09 ~ 2011-05-19
    OF - Director → CIF 0
    2018-04-12 ~ 2019-02-22
    OF - Director → CIF 0
  • 12
    Lynch, Michael Howard
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2003-01-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Lea, Bryan George
    Born in June 1961
    Individual (27 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Director → CIF 0
  • 14
    Silver, David Alan
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2012-04-26 ~ 2019-05-03
    OF - Director → CIF 0
  • 15
    Clarke, Robert Alan
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2012-11-07
    OF - Director → CIF 0
  • 16
    MartÍnez, Alberto
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2014-09-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Mattesich, Antony Charles
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 18
    Mitchell, Christopher Benbow
    Born in December 1936
    Individual (28 offsprings)
    Officer
    1998-12-22 ~ 2018-04-12
    OF - Director → CIF 0
  • 19
    TIERCEL SERVICES LIMITED
    01353477
    15 North Audley Street, London
    Active Corporate (3 parents, 29 offsprings)
    Officer
    1998-12-22 ~ 2008-03-25
    OF - Secretary → CIF 0
    2009-02-26 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 20
    NAPP PHARMACEUTICAL HOLDINGS LIMITED
    - now 03486244
    NAPP PHARMACEUTICALS LIMITED - 1998-11-02
    Unit 191, Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    CORNHILL SERVICES LIMITED
    03706433
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (12 parents, 693 offsprings)
    Officer
    2008-03-25 ~ 2009-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

NAPP PHARMACEUTICALS LIMITED

Period: 1998-12-22 ~ now
Company number: 03690299 03486244... (more)
Registered name
NAPP PHARMACEUTICALS LIMITED - now 03486244... (more)
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • NAPP PHARMACEUTICALS LIMITED
    Info
    Registered number 03690299
    Unit 191 Cambridge Science Park, Milton Road, Cambridge CB4 0GW
    PRIVATE LIMITED COMPANY incorporated on 1998-12-22 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
  • NAPP PHARMACEUTICALS LIMITED
    S
    Registered number 03690299
    Unit 191, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE NAPP EDUCATIONAL FOUNDATION
    05346058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-13 during the appointment or period of control
    Dissolved on 2020-07-28 during the appointment or period of control
    Bulley Davey, 4 Cyrus Way, Cygnet Park Hampton, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.