• UK
  • NOVA BIO-PHARMA HOLDINGS LIMITED - Martin House, Gloucester Crescent, Wigston, Leicestershire, United Kingdom

Company Information

Company registration number
06600173
Company Status
LIVE
Country
United Kingdom
Registered Address
Martin House
Gloucester Crescent
Wigston
Leicestershire
LE18 4YL
England
Martin House, Gloucester Crescent, Wigston, Leicestershire, LE18 4YL, England UK

Management

Managing Directors
WHITE, James Andrew Pitt, Dr
WHITE, Peter John Pitt, Dr
NOVA NOMINEES LIMITED
Company secretaries
LEISHMAN, Karen Alison

Company Details

Type of Business
ltd
Incorporated
2008-05-22
Age Of Company
2008-05-22 16 years
SIC/NACE
70100

Ownership

Shareholders
MS JANET MARY GOODALL (6.00%)
MR DEREK HOUGHTON (0.87%)
MR RICHARD EGGER (4.50%)
DR PETER JOHN PITT WHITE (30.00%)
MS GILLIAN ELIZABETH BUMPHREY (6.00%)
MR JAMES HOUGHTON (3.63%)
MS PATRICIA JANET EGGER (4.50%)
MS SUSAN MARY BIRD (3.00%)
MRS REGINA TERESA WHITE (25.00%)
MS MARGARET ANN HOUGHTON (4.50%)
MS PATRICIA ANNE TAYLOR (4.50%)
MR JAMES TAYLOR (4.50%)
MR MICHAEL DIXON GOODALL (3.00%)
Beneficial Owners
Dr Peter John Pitt White
Mrs Regina Teresa White
Nova Nominees Limited

Jurisdiction Particularities

Company Name (english)
Nova Bio-Pharma Holdings Limited
Additional Status Details
Active
VAT Number
GB974821683
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-05-22
Annual Return
Due Date: 2024-05-22
Last Date: 2023-05-08

NOVA BIO-PHARMA HOLDINGS LIMITED Company Description

NOVA BIO-PHARMA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06600173. Its current trading status is "live". It was registered 2008-05-22. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-22.It can be contacted at Martin House .
More information

Get NOVA BIO-PHARMA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nova Bio-Pharma Holdings Limited - Martin House, Gloucester Crescent, Wigston, Leicestershire, United Kingdom

2008-05-22 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for NOVA BIO-PHARMA HOLDINGS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2024-01-02) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2024-01-02) - TM02

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-05-10) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2023-11-28) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-05-09) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-10-26) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-05-10) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2021-12-03) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-05-11) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-10-12) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-group (2020-11-04) - AA

    Add to Cart
     
  • accounts-with-accounts-type-group (2019-12-04) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-05-10) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2018-10-09) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-05-22) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-23) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-group (2017-10-11) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-08-08) - CH01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-06-02) - CS01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2016-10-18) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2016-11-24) - AP03

    Add to Cart
     
  • accounts-with-accounts-type-group (2016-09-14) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2015-10-08) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2014-08-05) - AA

    Add to Cart
     
  • appoint-corporate-director-company-with-name-date (2014-11-20) - AP02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2013-04-09) - AD01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2013-08-19) - AA

    Add to Cart
     
  • termination-secretary-company-with-name (2012-07-03) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2012-11-09) - AP03

    Add to Cart
     
  • accounts-with-accounts-type-group (2012-11-05) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01

    Add to Cart
     
  • legacy (2012-05-14) - MG02

    Add to Cart
     
  • legacy (2012-03-23) - MG01

    Add to Cart
     
  • accounts-with-accounts-type-group (2011-10-20) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01

    Add to Cart
     
  • legacy (2010-04-10) - MG01

    Add to Cart
     
  • accounts-with-accounts-type-group (2010-01-04) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2010-08-27) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-11-19) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2009-11-19) - CH03

    Add to Cart
     
  • legacy (2009-06-05) - 88(3)

    Add to Cart
     
  • legacy (2009-06-05) - 88(2)

    Add to Cart
     
  • legacy (2009-06-03) - 363a

    Add to Cart
     
  • legacy (2008-05-29) - 288c

    Add to Cart
     
  • incorporation-company (2008-05-22) - NEWINC

    Add to Cart
     
  • legacy (2008-06-19) - 225

    Add to Cart
     

expand_less