Npanet Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-02-23 · next due 2027-03-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Bange, Baldev Raj · Director appointed 2025-05-01
• Basra, Sukhvir Kaur · Director appointed 2025-05-01
• Picard, Olivier · Director appointed 2025-05-01
• Kaye, Nick Robert · Director appointed 2022-10-22
• Lane, Andrew · Director appointed 2022-10-22 resigned 2025-03-31
• Guerin, Michael Francis · Director appointed 2014-04-29 resigned 2025-03-31
• Strachan, Ian Cameron · Director appointed 2014-04-29 resigned 2022-10-03
• Sodha, Nitin Trembaklal · Director appointed 2014-04-29 resigned 2019-07-02
• Joshi, Dilip · Director appointed 2008-01-29 resigned 2018-04-23
• Wood, James William · Director appointed 2014-04-29 resigned 2014-08-12
• Kaye, Nicholas Robert · Director appointed 2014-04-29 resigned 2014-08-12
• Woodward, Sean Philip · Director appointed 2008-01-29 resigned 2014-04-29
• Dove, Walter Frederick · Director appointed 2008-01-29 resigned 2010-04-26
• White, Alison Joy · Director appointed 2007-10-24 resigned 2008-01-15
• Maw, Richard Jonathon Crompton · Director appointed 2000-01-28 resigned 2007-10-31
• D'arcy, John Gerard Patrick · Director appointed 2000-01-28 resigned 2007-04-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-01-28 resigned 2000-01-28

People with significant control (1)

• National Pharmacy Association Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-21 Dormant accounts (paper) AA Accounts
• 2025-05-15 Appointment of director AP01 Officers
• 2025-05-15 Appointment of director AP01 Officers
• 2025-05-15 Appointment of director AP01 Officers
• 2025-04-24 Termination director company with name termination date TM01 Officers
• 2025-04-24 Termination director company with name termination date TM01 Officers
• 2025-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-15 Dormant accounts (paper) AA Accounts
• 2024-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-17 Dormant accounts (paper) AA Accounts
• 2023-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-09 Appointment of director AP01 Officers
• 2022-11-09 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.