NAPP PHARMACEUTICAL HOLDINGS LIMITED

UNIT 196 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0AB

Company Number: 03486244
Incorporation date: 19-Dec-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
21200 Manufacture of pharmaceutical preparations
46460 Wholesale of pharmaceutical goods




SUMMARY

This company is 26.8 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 314.5 million which is up 10% on previous year's figure of GBP 289.7 million. The company has 2 active officers (directors or partners) who are or were officers of 26 other companies, 2 (7.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 12 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: GROUP (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 314,477,000 99,379,000 261,000 16,000 18,933,000 80,755,000
31-Dec-2017 GBP 289,665,000 61,782,000 17,000 15,000 11,392,000 49,250,000
31-Dec-2016 GBP 288,015,000 41,464,000 8,000 8,629,000 32,193,000
31-Dec-2015 GBP 320,288,000 64,945,000 132,000 67,000 13,271,000 64,025,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 84,914,000 132,945,000 104,244,000
31-Dec-2017 GBP 57,355,000 143,432,000 111,012,000 100,000 16,735,000 16,835,000
31-Dec-2016 GBP 26,459,000 64,797,000 36,974,000 100,000 3,611,000 3,711,000
31-Dec-2015 GBP 22,848,000 95,094,000 70,954,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP inf% -100,000 100,000 0 -71,084,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned TIERCEL SERVICES LIMITED 26 Feb 2009 11 Jun 2018 4 - 40
Resigned CORNHILL SERVICES LIMITED 25 Mar 2008 26 Feb 2009 0 - 1
Resigned TIERCEL SERVICES LIMITED 19 Dec 1997 25 Mar 2008 4 - 40

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Bryan George LEA 01 Jan 2020 General Counsel British 21 - 32 (8.3%)
Active Stephen Johan JAMIESON 22 Feb 2019 Accountant British 21 - 13 (13.6%)
Resigned Ake Gunnar WIKSTROM 12 Apr 2018 22 Feb 2019 Advisor Swedish 0 - 202 (10.0%)
Resigned Jacques THEURILLAT 02 Feb 2016 11 Jun 2018 Company Director Swiss 0 - 30 (0.0%)
Resigned Ralph SNYDERMAN 01 Aug 2012 30 Oct 2017 Professor Of Medicine American 0 - 10 (0.0%)
Resigned David Alex SACKLER 19 Jul 2012 11 Jun 2018 Businessman Entrepreneur American 0 - 20 (0.0%)
Resigned Paulo Ferraz COSTA 25 Apr 2012 11 Jun 2018 Retired American 0 - 10 (0.0%)
Resigned Antony MATTESSICH 19 May 2011 31 Jul 2017 Managing Director American 0 - 40 (0.0%)
Resigned CECIL PICKETT 21 Jan 2010 21 Jan 2010 0 - 10 (0.0%)
Resigned Cecil PICKETT 21 Jan 2010 11 Jun 2018 Consultant American 0 - 10 (0.0%)
Resigned Judy LEWENT 26 May 2009 31 Dec 2014 Finance United States 0 - 10 (0.0%)
Resigned William LOOMIX 14 May 2008 31 Jul 2008 Director United States 0 - 10 (0.0%)
Resigned Peter BOER 18 Apr 2008 20 Jun 2018 Director American 0 - 10 (0.0%)
Resigned Robert SHAPIRO 09 Feb 2005 16 May 2008 Director British 0 - 10 (0.0%)
Resigned Ake Gunnar WIKSTROM 05 Sep 2001 19 May 2011 Director Swedish 0 - 202 (10.0%)
Resigned Samantha Sophia SACKLER HUNT 07 May 1999 17 Oct 2017 Solicitor Director Austrian 0 - 20 (0.0%)
Resigned Kathe Anne SACKLER 08 Apr 1999 11 Jun 2018 Physician/Director American 0 - 31 (33.3%)
Resigned Jonathan David SACKLER 06 Apr 1999 11 Jun 2018 Director American 0 - 20 (0.0%)
Resigned Mortimer David Alfons SACKLER 06 Apr 1999 11 Jun 2018 Director American 0 - 20 (0.0%)
Resigned Ilene SACKLER LEFCOURT 05 Apr 1999 11 Jun 2018 Director American 0 - 20 (0.0%)
Resigned Beverly SACKLER 05 Apr 1999 17 Oct 2017 Director American 0 - 20 (0.0%)
Resigned Raymond Raphael SACKLER 01 Apr 1999 17 Jul 2017 Physician Director American 0 - 20 (0.0%)
Resigned Richard Stephen SACKLER 31 Mar 1999 11 Jun 2018 Physician Director American 0 - 20 (0.0%)
Resigned Jonathon Grenville WHITE 26 Mar 1999 06 Sep 2002 Advocate British 0 - 73 (42.9%)
Resigned Mortimer David SACKLER 11 Mar 1999 24 Mar 2010 Physician And Director Austrian 0 - 31 (33.3%)
Resigned Theresa SACKLER 11 Mar 1999 11 Jun 2018 Director British 0 - 20 (0.0%)
Resigned Christopher Benbow MITCHELL 19 Dec 1997 12 Apr 2018 Solicitor & Director British 0 - 326 (18.8%)
Resigned Paul MANNERS 19 Dec 1997 31 Dec 2001 Director British 0 - 91 (11.1%)
Resigned Stuart David BAKER 19 Dec 1997 31 Dec 2019 Lawyer American 0 - 141 (7.1%)
Number of active directors: 2
Average tenure of active directors: 5.2 years
Average tenure of resigned directors: 10.9 years
Average active director Dissolution Rate: 11.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NAPP LABORATORIES LIMITED (00192707) - Active
NAPP PHARMACEUTICAL GROUP LIMITED (00884285) - Active
BARD PHARMACEUTICALS LIMITED (00987562) - Active
MANAGEMENT REVISIONS LIMITED (01485274) - Active
NAPP RESEARCH CENTRE LIMITED (01837276) - Active
STABLE TRADING LIMITED (02593818) - Active
MUNDIPHARMA INTERNATIONAL LIMITED (02763367) - Active
NAPP PHARMACEUTICAL HOLDINGS LIMITED (03486244) - Active
EAST ANGLIA'S CHILDREN'S HOSPICES (03550187) - Active
NAPP PHARMACEUTICALS LIMITED (03690299) - Active
CLINICAL DESIGNS LIMITED (03875141) - Liquidation
MUNDIPHARMA RESEARCH LIMITED (04608592) - Active
THE NAPP EDUCATIONAL FOUNDATION (05346058) - Active
RAYMOND AND BEVERLY SACKLER FOUNDATION (06802985) - Active
MUNDIPHARMA IT SERVICES LIMITED (07485493) - Active
MUNDIPHARMA CORPORATION LIMITED (07688264) - Liquidation
QDEM PHARMACEUTICALS LIMITED (07841452) - Active
MUNDIPHARMA INTERNATIONAL SERVICES LIMITED (07916377) - Active
MUNDIBIOPHARMA LIMITED (09273949) - Active
MUNDIPHARMA MEDICAL COMPANY LIMITED (09273950) - Active
MUNDIPHARMA INTERNATIONAL TECHNICAL OPERATIONS LIMITED (10756530) - Active
MANAGEMENT REVISIONS SERVICES LIMITED (12065748) - Dissolved
L.P. CLOVER LIMITED (FC038625) - Active
MUNDIPHARMA INTERNATIONAL CORPORATION LIMITED (FC038626) - Active
MUNDIPHARMA INTERNATIONAL (BERMUDA) LIMITED (FC038630) - Active
MUNDIPHARMA LIMITED (FC038633) - Active
MUNDIPHARMA LABORATORIES LIMITED (FC038634) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-06-082018-07-312016-07-312015-07-312014-07-31
PACIFIC MOON CORPORDINARY A50,000
50%
50,000
50%
50,000
50%
50,000
50%
50,000
50%
LITTLE MENLO LLCORDINARY B25,000
25%
0
0%
0
0%
0
0%
0
0%
R NAPP HOLDINGS LLCORDINARY B25,000
25%
0
0%
0
0%
0
0%
0
0%
STUART BAKER (AS TRUSTEE)ORDINARY B0
0%
25,000
25%
0
0%
0
0%
0
0%
MENLO PARK INVESTORS INC.ORDINARY B0
0%
25,000
25%
25,000
25%
25,000
25%
25,000
25%
STUART BAKER (AS TRUSTEE) PETER WARD (AS TRUSTEE)ORDINARY B0
0%
0
0%
25,000
25%
0
0%
0
0%
SD BAKER AND PM WARD AS TRUSTEESORDINARY B0
0%
0
0%
0
0%
25,000
25%
25,000
25%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-07-312014-07-312013-07-312012-07-312011-07-31
NAPP PHARMACEUTICAL HOLDINGS LIMITEDORDINARY B50,000
49.5%
50,000
49.5%
50,000
49.5%
50,000
49.5%
50,000
50%
NAPP PHARMACEUTICAL HOLDINGS LIMITEDORDINARY A50,000
49.5%
50,000
49.5%
50,000
49.5%
50,000
49.5%
50,000
50%
NAPP PHARMACEUTICAL HOLDINGS LIMITEDORDINARY1,000
0.990%
1,000
0.990%
1,000
0.990%
1,000
0.990%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NAPP PHARMACEUTICAL HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2024-01-01 2024-06-30 34 15% 9% 88510
2023-07-01 2023-12-31 34 13% 14% 81531
2023-01-01 2023-06-30 30 11% 4% 72502
2022-07-01 2022-12-31 34 15% 37% 67106
2022-01-01 2022-06-30 31 3% 30% 59899
2021-07-01 2021-12-31 26 8% 36% 55117
2021-01-01 2021-06-30 30 5% 12% 48342
2020-07-01 2020-12-31 31 5% 55% 42204
2020-01-01 2020-06-30 27 4% 44% 35018
2019-07-01 2019-12-31 18 1% 11% 26351
2019-01-01 2019-06-30 23 3% 24% 19503
2019-01-01 2019-06-30 23 3% 24% 19504
2018-07-01 2018-12-31 18 1% 15% 11535
2018-01-01 2018-06-30 26 6% 27% 5734


COURT CASES


Date Title Reference Subject
2019-04-15 Napp Pharmaceutical Holdings Ltd v Dr Reddy's Laboratories (UK) Ltd & Ors [2019] EWHC 1009 (Pat)
2017-06-08 Napp Pharmaceutical Holdings Ltd v Dr Reddy's Laboratories (UK) Ltd & Ors [2017] EWHC 1433 (Pat)
2016-11-01 Napp Pharmaceutical Holdings Limited v Dr Reddy's Laboratories (UK) Ltd & Anor [2016] EWCA Civ 1053
2016-06-28 NAPP Pharmaceutical Holdings Ltd v Dr Reddy's Laboratories (UK) Ltd & Anor [2016] EWHC 1517 (Pat)
2016-03-07 NAPP Pharmaceutical Holdings Ltd v Dr Reddy's Laboratories (UK) Ltd & Anor [2016] EWHC 493 (Pat)
2009-04-01 Napp Pharmaceutical Holdings Ltd v Ratiopharm GmbH [2009] EWCA Civ 252
2008-12-16 Ratiopharm GMBH v NAPP Pharmaceutical Holdings Ltd [2008] EWHC 3070 (Pat)
2002-05-08 NAPP Pharmaceutical Holdings Ltd v Director General Of Fair Trading [2002] EWCA Civ 796
2002-01-15 Napp Pharmaceutical Holdings Ltd & Ors v Office of Communications [2002] CAT 1
2001-08-08 NAPP Pharmaceutical Holdings Ltd v The Director General of Fair Trading [2001] CAT 3
2001-07-10 NAPP Pharmaceutical Holdings Ltd v The Director General of Fair Trading [2001] CAT 2
2001-05-22 NAPP Pharmaceutical Holdings Ltd v The Director General of Fair Trading [2001] CAT 1

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 21200 Manufacture of pharmaceutical preparations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, ENGLAND, KT13 0NY 09237643 2017-12-31 907,175,000 25,390,000
GLAXO OPERATIONS UK LIMITED 79 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG 00711851 2017-12-31 751,809,000 31,941,000
JANSSEN-CILAG LIMITED 50-100 HOLMERS FARM WAY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4EG 01027904 2017-12-31 552,543,000 35,316,000
TEVA UK LIMITED RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, ENGLAND, WF10 5HX 00302461 2017-12-31 522,216,000 12,568,000
ACCORD HEALTHCARE LIMITED SAGE HOUSE, 319 PINNER ROAD, NORTH HARROW, MIDDLESEX, HA1 4HF 04596349 2018-03-31 466,881,000 8,409,000 46460-Wholesale of pharmaceutical goods
CLINIGEN GROUP PLC PITCAIRN HOUSE CROWN SQUARE, CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WW 06771928 2018-06-30 381,200,000 27,400,000 46460-Wholesale of pharmaceutical goods
NAPP PHARMACEUTICAL HOLDINGS LIMITED UNIT 196 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0AB 03486244 2017-12-31 289,665,000 49,250,000 46460-Wholesale of pharmaceutical goods
ACCORD-UK LTD WHIDDON VALLEY, BARNSTAPLE, DEVON, EX32 8NS 00079585 2018-03-31 278,145,000 48,706,000
NORBROOK LABORATORIES LIMITED STATION WORKS, CAMLOUGH ROAD, NEWRY, CO. DOWN, NORTHERN IRELAND, BT35 6JP NI007665 2018-08-03 228,695,000 34,314,000
NORTON HEALTHCARE LIMITED RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, ENGLAND, WF10 5HX 00947980 2017-12-31 178,230,000 83,361,000
QUALASEPT LIMITED 3 CORSHAM SCIENCE PARK, PARK LANE, CORSHAM, WILTSHIRE, UNITED KINGDOM, SN13 9FU 05548345 2018-04-30 166,298,470 10,410,672
FRESENIUS KABI LIMITED CESTRIAN COURT, EASTGATE WAY MANOR PARK, RUNCORN, CHESHIRE, WA7 1NT 02182135 2017-12-31 121,048,000 3,638,000
OMEGA PHARMA LIMITED WRAFTON, WRAFTON, BRAUNTON, DEVON, ENGLAND, EX33 2DL 00922235 2017-12-31 110,053,000 8,501,000 46460-Wholesale of pharmaceutical goods
BARD PHARMACEUTICALS LIMITED UNIT 191, CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0GW 00987562 2017-12-31 94,324,000 24,235,000
FISONS LIMITED 410 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, ENGLAND, RG6 1PT 00044687 2016-12-31 89,026,000 -23,024,000
FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED FUJIFILM DIOSYNTH BIOTECHNOLOGIES, BELASIS AVENUE, BILLINGHAM, TS23 1LH 05803359 2018-03-31 81,400,000 13,500,000 72110-Research and experimental development on biotechnology
QUANTUM PHARMACEUTICAL LIMITED QUANTUM HOUSE, HOBSON INDUSTRIAL ESTATE, BURNOPFIELD, CO DURHAM, NE16 6EA 05240304 2018-06-30 76,092,000 -8,345,000
ALMAC PHARMA SERVICES LIMITED ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD NI045055 2017-09-30 69,660,684 4,207,021
MORNINGSIDE PHARMACEUTICALS LIMITED NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB 02672877 2017-12-31 62,737,482 6,004,935 32500-Manufacture of medical and dental instruments and supplies
46460-Wholesale of pharmaceutical goods
CALEA UK LIMITED CESTRIAN COURT, EASTGATE WAY MANOR PARK, RUNCORN, CHESHIRE, WA7 1NT 02506615 2017-12-31 62,638,000 7,746,000
CATALENT CTS (EDINBURGH) LIMITED . FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, ENGLAND, SN5 8YG 05277708 2018-06-30 54,067,315 16,583,236
DERMAL LABORATORIES LIMITED HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL 01594795 2017-05-31 43,052,720 0
DERMAL LABORATORIES LIMITED HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL 01594795 2018-05-31 41,451,144 2,331,327
DR REDDY'S LABORATORIES (UK) LIMITED 410 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0PE 01729064 2018-03-31 40,429,896 0
NAPP PHARMACEUTICAL GROUP LIMITED UNIT 196 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0AB 00884285 2017-12-31 38,211,000 17,231,000 46460-Wholesale of pharmaceutical goods
FOCUS PHARMACEUTICALS LIMITED DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS 04522142 2017-12-31 37,170,564 10,869,254 46460-Wholesale of pharmaceutical goods
72190-Other research and experimental development on natural sciences and engineering
NICOBRAND LIMITED 189 CASTLEROE ROAD, COLERAINE, COUNTY LONDONDERRY, NORTHERN IRELAND, NORTHERN IRELAND, BT51 3RP NI033276 2017-12-31 11,981,230 0
AURALIS LIMITED 1 KINGDOM STREET, LONDON, ENGLAND, W2 6BD 05335695 2017-12-31 1,473,000 1,251,000
EMERGENCYPHARM LTD. 69 ROUNDHILL AVENUE, BINGLEY, ENGLAND, BD16 1PQ 09263308 2018-10-31 47,990 0
AFZAL PHARMA LTD 156 NORMAN PLACE ROAD, COVENTRY, ENGLAND, CV6 2BU 09090499 2018-06-30 30,127 0
ARCADIA PHARMA LIMITED UNIT 3 FELINFACH, FFORESTFACH, SWANSEA, SA5 4HP 08497840 2018-12-31 0 0
BESCOT HEALTHCARE UK LIMITED 272 BATH STREET, GLASGOW, G2 4JR SC474960 2019-04-30 0 0
HYPERION CATALYSIS EU LIMITED 4385, 06729299 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 06729299 2018-03-31 0 0 32990-Other manufacturing not elsewhere classified
72190-Other research and experimental development on natural sciences and engineering
FOCUS PHARMA HOLDINGS LIMITED CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL 06317129 0000-00-00 0 0 46460-Wholesale of pharmaceutical goods
72190-Other research and experimental development on natural sciences and engineering
QUALASEPT HOLDINGS LIMITED 3 CORSHAM SCIENCE PARK, PARK LANE, CORSHAM, WILTSHIRE, UNITED KINGDOM, SN13 9FU 10135621 0000-00-00 0 0
QUANTUM PHARMA 2014 LIMITED 25 BEDFORD SQUARE, BLOOMSBURY, LONDON, UNITED KINGDOM, WC1B 3HH 09269809 0000-00-00 0 0 70100-Activities of head offices
QUANTUM PHARMA HOLDINGS LIMITED 25 BEDFORD SQUARE, BLOOMSBURY, LONDON, UNITED KINGDOM, WC1B 3HH 09269818 0000-00-00 0 0
REMEDI MEDICAL HOLDINGS LIMITED NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB 08735617 0000-00-00 0 0 46460-Wholesale of pharmaceutical goods

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
NAPP PHARMACEUTICAL HOLDINGS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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