NOVA BIO-PHARMA PRODUCT DEVELOPMENT LTD
Active - Accounts Filed
General Information
NAME
NOVA BIO-PHARMA PRODUCT DEVELOPMENT LTD
COMPANY NUMBER
08153504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
23/07/2012
(12 years and 4 months old)
WEBSITE
www.novalabs.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/02/2014
04/07/2014
NOVA CRA LIMITED
View all previous names
LEICESTERSHIRE
LE18 4YL
Telephone: 01162230100
TPS: No
Martin House
Gloucester Crescent
Wigston
Leicestershire LE18 4YL
LE18 4YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
| NOVA BIO-PHARMA PRODUCT DEVELOPMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | Clement Roger Staniforth (921924179) has left the board |
| 04/01/2024 | New Company Secretary Karen Alison Leishman (931757122) Appointed |
Credit Risk Overview
Want to learn more about NOVA BIO-PHARMA PRODUCT DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVA BIO-PHARMA PRODUCT DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVA BIO-PHARMA PRODUCT DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2012 - Present (12 years and 4 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
20/11/2012 - Present (12years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/10/2020 - Present (4 years and 2 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2012 - 16/09/2016 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | Clement Roger Staniforth (921924179) has left the board |
| 04/01/2024 | New Company Secretary Karen Alison Leishman (931757122) Appointed |
| 05/12/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 14/10/2020 | New Board Member James Andrew Pitt White (919282088) Appointed |
| 08/08/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 27/02/2018 | Change in Reg. Office |
| 17/10/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 28/11/2016 | New Company Secretary Clement Roger Staniforth (921924179) Appointed |
| 04/11/2016 | New Accounts filed |
| 20/10/2016 | Andrew Charles Robinson (917352878) has left the board |
| 13/08/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 25/09/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 01/03/2013 | Change in Reg. Office |
| 22/11/2012 | New Board Member Hussain Mulla (917379730) Appointed |
| 13/11/2012 | New Company Secretary Andrew Charles Robinson (917352878) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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