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NAPP PHARMACEUTICAL HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03486244
Incorporation Date
1997-12-19
Company Type
Private limited company (Ltd.)
Address
Cambridge, United Kingdom
Website
www.napp.co.uk/
Source: Companies House

NAPP PHARMACEUTICAL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03486244, and its current status with Companies House is active. The company was incorporated on 19 December 1997 and lists its registered address as Cambridge, United Kingdom. 3 shareholders are on record for NAPP PHARMACEUTICAL HOLDINGS 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 9 October 2026.

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

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Shareholders

3

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

The largest of these is PACIFIC MOON CORP, holding 50% — the largest recorded stake — followed by LITTLE MENLO LLC at 25%; the remaining 1 shareholder shown holds smaller stakes.

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
PACIFIC MOON CORP 50% Companies House
LITTLE MENLO LLC 25% Companies House
R NAPP HOLDINGS LLC 25% 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 HOLDINGS 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, Jonathan Sackler and 1 other) are former appointments that have since been resigned.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NAPP PHARMACEUTICAL HOLDINGS 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
1997-12-19
Resigned
2019-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jonathan Sackler RESIGNED

Appointed
1999-04-06
Resigned
2018-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Boer RESIGNED

Appointed
2008-04-18
Resigned
2018-06-20
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

NAPP PHARMACEUTICAL HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
NAPP PHARMACEUTICAL HOLDINGS LIMITED
United Kingdom
NAPP PHARMACEUTICALS LIMITED
United KingdomGB 03690299

NAPP PHARMACEUTICAL GROUP LIMITED+ subsidiaries
United KingdomGB 00884285

QDEM PHARMACEUTICALS LIMITED
United KingdomGB 07841452

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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 HOLDINGS LIMITED?

Three shareholders are currently on record for NAPP PHARMACEUTICAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PACIFIC MOON CORP, holding 50% — the largest recorded stake — followed by LITTLE MENLO LLC at 25%; the remaining 1 shareholder shown holds smaller stakes. 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 HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NAPP PHARMACEUTICAL HOLDINGS 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 HOLDINGS LIMITED have on record?

3 shareholders are shown on record for NAPP PHARMACEUTICAL HOLDINGS LIMITED.

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

NAPP PHARMACEUTICAL HOLDINGS LIMITED's registration number is 03486244, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NAPP PHARMACEUTICAL HOLDINGS LIMITED still an active company?

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

When was NAPP PHARMACEUTICAL HOLDINGS LIMITED incorporated?

NAPP PHARMACEUTICAL HOLDINGS LIMITED was incorporated on 19 December 1997, according to Companies House.

What is NAPP PHARMACEUTICAL HOLDINGS LIMITED's registered address?

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

What legal structure is NAPP PHARMACEUTICAL HOLDINGS LIMITED registered as?

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

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

Two of the 5 officer records shown for NAPP PHARMACEUTICAL HOLDINGS 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, Jonathan Sackler and 1 other) are former appointments that have since been resigned. Management authority at NAPP PHARMACEUTICAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

NAPP PHARMACEUTICAL HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NAPP PHARMACEUTICAL HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 9 October 2026.

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