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Companies/03486244

Napp Pharmaceutical Holdings Limited

Manufacture of pharmaceutical preparations · Cambridge

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

7 without an end date · 3 ceased
RH
Mr Rory A. HeldIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2023-11-03 · No cessation recorded

Source record 237135669
FV
Mr Frank S. VellucciIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2023-11-03 · No cessation recorded

Source record 237690369
DC
Mr Daniel ConnollyIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2023-11-03 · No cessation recorded

Source record 237135670
JR
Mr Jeffrey RobinsIndividual
Trust-related control: Significant influence or control

Notified 2019-02-14 · No cessation recorded

Source record 227756154
LS
Mr Leslie John SchreyerIndividual
Trust-related control: Significant influence or control

Notified 2019-02-14 · No cessation recorded

Source record 231489978
AS
Mrs Alexa Mairi SaundersIndividual
Trust-related control: Significant influence or control

Notified 2018-03-05 · No cessation recorded

Source record 234733686
HS
Ms Hermance Bernadette Monique SchaepmanIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 227927957
Show 3 ceased records
PW
Mr Peter Minton WardIndividual
Shares: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-03

Source record 231765826
CM
Mr Christopher Benbow MitchellIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-12

Source record 227926671
SB
Mr Stuart David BakerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-20

Source record 227924722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
BL
Bryan LeaCurrent director
Appointed 2020-01-01 · 6 yrs · General Counsel
+22 others
SJ
Stephen JamiesonCurrent director
Appointed 2019-02-22 · 7 yrs · Accountant
+23 others
Show 28 historical appointments
AW
Ake WikstromResigned director
Resigned 2018-04-12 · Advisor
JT
Jacques TheurillatResigned director
Resigned 2016-02-02 · 2 yrs · Company Director
RS
Ralph SnydermanResigned director
Resigned 2012-08-01 · 5 yrs · Professor Of Medicine
DS
David SacklerResigned director
Resigned 2012-07-19 · 5 yrs · Businessman Entrepreneur
PC
Paulo CostaResigned director
Resigned 2012-04-25 · 6 yrs · Retired
AM
Antony MattessichResigned director
Resigned 2011-05-19 · 6 yrs · Managing Director
CorpCecil PickettResigned director
Resigned 2010-01-21
CP
Cecil PickettResigned director
Resigned 2010-01-21 · 8 yrs · Consultant
JL
Judy LewentResigned director
Resigned 2009-05-26 · 5 yrs · Finance
WL
William LoomixResigned director
Resigned 2008-05-14 · Director
PB
Peter BoerResigned director
Resigned 2008-04-18 · 10 yrs · Director
CorpCornhill Services LimitedResigned secretary
Resigned 2008-03-25 · Corporate Body
RS
Robert ShapiroResigned director
Resigned 2005-02-09 · 3 yrs · Director
SS
Samantha Sackler HuntResigned director
Resigned 1999-05-07 · 18 yrs · Solicitor Director
KS
Kathe SacklerResigned director
Resigned 1999-04-08 · 19 yrs · Physician/Director
JS
Jonathan SacklerResigned director
Resigned 1999-04-06 · 19 yrs · Director
MS
Mortimer SacklerResigned director
Resigned 1999-04-06 · 19 yrs · Director
IS
Ilene Sackler LefcourtResigned director
Resigned 1999-04-05 · 19 yrs · Director
BS
Beverly SacklerResigned director
Resigned 1999-04-05 · 18 yrs · Director
RS
Raymond SacklerResigned director
Resigned 1999-04-01 · 18 yrs · Physician Director
RS
Richard SacklerResigned director
Resigned 1999-03-31 · 19 yrs · Physician Director
JW
Jonathon WhiteResigned director
Resigned 1999-03-26 · 3 yrs · Advocate
MS
Mortimer SacklerResigned director
Resigned 1999-03-11 · 11 yrs · Physician And Director
TS
Theresa SacklerResigned director
Resigned 1999-03-11 · 19 yrs · Director
SB
Stuart BakerResigned director
Resigned 1997-12-19 · 22 yrs · Lawyer
CM
Christopher MitchellResigned director
Resigned 1997-12-19 · 20 yrs · Solicitor & Director
PM
Paul MannersResigned director
Resigned 1997-12-19 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active