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

Company Information

Company registration number
06936355
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
DE COSTA, Samooh Dishal
WHITE, Peter John Pitt, Dr
WHITE, James Andrew Pitt, Dr
Company secretaries
LEISHMAN, Karen Alison

Company Details

Type of Business
ltd
Incorporated
2009-06-17
Age Of Company
2009-06-17 14 years
SIC/NACE
21100

Ownership

Beneficial Owners
Nova Bio-Pharma Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
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 TECHNOLOGIES LIMITED Company Description

NOVA BIO-PHARMA TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06936355. Its current trading status is "live". It was registered 2009-06-17. It has declared SIC or NACE codes as "21100". 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 TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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

2009-06-17 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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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

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

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

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  • accounts-with-accounts-type-small (2023-11-28) - AA

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

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  • accounts-with-accounts-type-small (2022-10-26) - AA

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

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  • accounts-with-accounts-type-small (2021-11-25) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-10-02) - RP04CS01

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  • capital-allotment-shares (2020-09-30) - SH01

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

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

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  • resolution (2020-10-09) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2020-11-04) - AA

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

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  • accounts-with-accounts-type-small (2019-12-04) - AA

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

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

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  • accounts-with-accounts-type-small (2018-10-09) - AA

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  • appoint-person-director-company-with-name-date (2017-11-27) - AP01

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  • accounts-with-accounts-type-small (2017-10-11) - AA

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  • change-to-a-person-with-significant-control (2017-08-08) - PSC05

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  • confirmation-statement-with-updates (2017-06-05) - CS01

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

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

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

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  • accounts-with-accounts-type-full (2016-08-31) - AA

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

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • accounts-with-accounts-type-full (2014-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01

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  • accounts-with-accounts-type-full (2013-08-19) - AA

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

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

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

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

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  • accounts-with-accounts-type-full (2012-11-05) - AA

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

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  • legacy (2012-05-14) - MG02

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  • legacy (2012-03-23) - MG01

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

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  • accounts-with-accounts-type-full (2011-10-20) - AA

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

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  • accounts-with-accounts-type-full (2010-09-02) - AA

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

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  • legacy (2010-04-10) - MG01

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  • legacy (2009-06-29) - 225

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

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  • incorporation-company (2009-06-17) - NEWINC

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  • capital-allotment-shares (2009-11-13) - SH01

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

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