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NAPP PHARMACEUTICAL GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00884285
Incorporation Date
1966-07-27
Company Type
Private limited company (Ltd.)
Address
Cambridge, United Kingdom
Website
www.napp.co.uk/
Source: Companies House

NAPP PHARMACEUTICAL GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00884285, and its current status with Companies House is active. The company was incorporated on 27 July 1966 and lists its registered address as Cambridge, United Kingdom. 2 shareholders are on record for NAPP PHARMACEUTICAL GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for NAPP PHARMACEUTICAL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NAPP PHARMACEUTICAL HOLDINGS LTD, holding 50% — the largest recorded stake — followed by NAPP PHARMACEUTICAL HOLDINGS LTD at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NAPP PHARMACEUTICAL HOLDINGS LTD 50% Companies House
NAPP PHARMACEUTICAL HOLDINGS LTD 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for NAPP PHARMACEUTICAL GROUP LIMITED are current appointments, filed with Companies House. Stephen Jamieson (appointed 2019-02-22) and Bryan Lea (appointed 2020-01-01) both serve as Director. The remaining 3 records shown (Stuart Baker, Kathe Sackler and 1 other) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NAPP PHARMACEUTICAL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SJ
Stephen Jamieson ACTIVE

Appointed
2019-02-22
Residence
🇦🇪 United Arab Emirates
Occupation
Director

BL
Bryan Lea ACTIVE

Appointed
2020-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stuart Baker RESIGNED

Appointed
1994-12-08
Resigned
2019-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kathe Sackler RESIGNED

Appointed
1995-06-20
Resigned
2018-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
TIERCEL SERVICES LIMITED RESIGNED ENTITY

Appointed
2009-02-26
Resigned
2018-06-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NAPP PHARMACEUTICAL GROUP LIMITED sits 1 level below its ultimate parent, NAPP PHARMACEUTICAL HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to NAPP PHARMACEUTICAL HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NAPP PHARMACEUTICAL GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
NAPP PHARMACEUTICAL HOLDINGS LIMITED
United Kingdom
BARD PHARMACEUTICALS LIMITED
United KingdomGB 00987562

NAPP RESEARCH CENTRE LIMITED
United KingdomGB 01837276

NAPP LABORATORIES LIMITED
United KingdomGB 00192707

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns NAPP PHARMACEUTICAL GROUP LIMITED?

Two shareholders are currently on record for NAPP PHARMACEUTICAL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NAPP PHARMACEUTICAL HOLDINGS LTD, holding 50% — the largest recorded stake — followed by NAPP PHARMACEUTICAL HOLDINGS LTD at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NAPP PHARMACEUTICAL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NAPP PHARMACEUTICAL GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NAPP PHARMACEUTICAL GROUP LIMITED have on record?

2 shareholders are shown on record for NAPP PHARMACEUTICAL GROUP LIMITED.

What is NAPP PHARMACEUTICAL GROUP LIMITED's company registration number?

NAPP PHARMACEUTICAL GROUP LIMITED's registration number is 00884285, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NAPP PHARMACEUTICAL GROUP LIMITED still an active company?

NAPP PHARMACEUTICAL GROUP LIMITED's status on Companies House is listed as active.

When was NAPP PHARMACEUTICAL GROUP LIMITED incorporated?

NAPP PHARMACEUTICAL GROUP LIMITED was incorporated on 27 July 1966, according to Companies House.

What is NAPP PHARMACEUTICAL GROUP LIMITED's registered address?

The registered address on file for NAPP PHARMACEUTICAL GROUP LIMITED is Cambridge, United Kingdom.

What legal structure is NAPP PHARMACEUTICAL GROUP LIMITED registered as?

NAPP PHARMACEUTICAL GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NAPP PHARMACEUTICAL GROUP LIMITED?

Two of the 5 officer records shown for NAPP PHARMACEUTICAL GROUP LIMITED are current appointments, filed with Companies House. Stephen Jamieson (appointed 2019-02-22) and Bryan Lea (appointed 2020-01-01) both serve as Director. The remaining 3 records shown (Stuart Baker, Kathe Sackler and 1 other) are former appointments that have since been resigned. Management authority at NAPP PHARMACEUTICAL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NAPP PHARMACEUTICAL GROUP LIMITED have a parent company or subsidiaries?

NAPP PHARMACEUTICAL GROUP LIMITED sits 1 level below its ultimate parent, NAPP PHARMACEUTICAL HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to NAPP PHARMACEUTICAL GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NAPP PHARMACEUTICAL GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NAPP PHARMACEUTICAL GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NAPP PHARMACEUTICAL GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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