NOVA BIO-PHARMA HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
NOVA BIO-PHARMA HOLDINGS LIMITED

COMPANY NUMBER
06600173

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
22/05/2008 (16 years and 6 months old)

WEBSITE
https://www.novalabs.co.uk/

CONFIRMATION STATEMENT MADE UP TO
08/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MARTIN HOUSE, GLOUCESTER CRESCENT, WIGSTON
LEICESTERSHIRE
LE18 4YL

Telephone: 01162230100
TPS: No

TRADING ADDRESSES

Martin House
Gloucester Crescent
Wigston
Leicestershire LE18 4YL
LE18 4YL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.7M

21.02%

NET WORTH

£45.7M

13.62%

TOTAL LIABILITIES

£6.5M

5.15%

NET ASSETS

£47.3M

14.52%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

0

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NOVA BIO-PHARMA HOLDINGS LIMITED	Active - Accounts Filed	View Report
MARTIN HOUSE PROPERTIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: Clement Roger Staniforth (921924176) has left the board
Date: 04/01/2024	Event: New Company Secretary Karen Alison Leishman (931757095) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NOVA BIO-PHARMA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.7M

21.02%

NET WORTH

£45.7M

13.62%

TOTAL LIABILITIES

£6.5M

5.15%

NET ASSETS

£47.3M

14.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

0

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER JOHN PITT WHITE	Owned: 30.00 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
REGINA TERESA WHITE	Owned: 25.00 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JANET MARY GOODALL	Owned: 6.00 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
MARGARET ANN HOUGHTON	Owned: 4.50 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
PATRICIA ANNE TAYLOR	Owned: 4.50 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
GILLIAN ELIZABETH BUMPHREY	Owned: 4.50 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
JAMES TAYLOR	Owned: 4.50 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
PATRICIA JANET EGGER	Owned: 4.50 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
SUSAN MARY BIRD	Owned: 4.50 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
RICHARD EGGER	Owned: 4.50 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
JAMES HOUGHTON	Owned: 3.63 %	Shares: 3,630	Price per share: £1.00	Total Value: £3,630.00
MICHAEL DIXON GOODALL	Owned: 3.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
DEREK HOUGTON	Owned: 0.87 %	Shares: 870	Price per share: £1.00	Total Value: £870.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter John Pitt White 22/05/2008 - Present (16 years and 6 months) Born in May 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
NOVA NOMINEES LIMITED 17/11/2014 - Present (10years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Andrew Pitt White 08/10/2020 - Present (4 years and 2 months) Born in Sep 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Karen Alison Leishman 01/01/2024 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Neil Seaton 22/05/2008 - 15/06/2012 (4years) Born in Nov 1967	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NOVA BIO-PHARMA HOLDINGS LIMITED	Active - Accounts Filed	View Report
MARTIN HOUSE PROPERTIES LIMITED	Active - Accounts Filed	View Report
NOVA PRIMARY MANUFACTURING LIMITED	Active - Accounts Filed	View Report
NOVA ADVANCED TISSUE ENGINEERING LIMITED	Non-Trading	View Report
NOVA BIO-PHARMA PRODUCT DEVELOPMENT LTD	Active - Accounts Filed	View Report
NOVA BIO-PHARMA TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
NOVA IMMUNOTHERAPEUTICS LIMITED	Active - Accounts Filed	View Report
NOVA PRIMARY MANUFACTURING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: Clement Roger Staniforth (921924176) has left the board
Date: 04/01/2024	Event: New Company Secretary Karen Alison Leishman (931757095) Appointed
Date: 02/12/2023	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 30/10/2022	Event: New Accounts filed
Date: 30/10/2022	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Accounts filed
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 14/10/2020	Event: New Board Member James Andrew Pitt White (919282088) Appointed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 10/12/2019	Event: New Accounts filed
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 13/10/2018	Event: New Accounts filed
Date: 26/05/2018	Event: New Confirmation Statement filed
Date: 27/02/2018	Event: Change in Reg. Office
Date: 17/10/2017	Event: New Accounts filed
Date: 06/06/2017	Event: New Annual Return filed
Date: 28/11/2016	Event: New Company Secretary Clement Roger Staniforth (921924176) Appointed
Date: 20/10/2016	Event: Andrew Charles Robinson (917352882) has left the board
Date: 27/09/2016	Event: New Accounts filed
Date: 27/05/2016	Event: New Annual Return filed
Date: 11/10/2015	Event: New Accounts filed
Date: 27/05/2015	Event: New Annual Return filed
Date: 24/11/2014	Event: New Board Member NOVA NOMINEES LIMITED (919282127) Appointed
Date: 09/08/2014	Event: New Accounts filed
Date: 27/05/2014	Event: New Annual Return filed
Date: 24/08/2013	Event: New Accounts filed
Date: 12/07/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 01/03/2013	Event: Change in Reg. Office
Date: 13/11/2012	Event: New Company Secretary Andrew Charles Robinson (917352882) Appointed
Date: 10/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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NOVA BIO-PHARMA HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.7M

£45.7M

£6.5M

£47.3M

People Overview

3

0

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.7M

£45.7M

£6.5M

£47.3M

Accounts

People Overview

3

0

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™