This company is commonly known as Nova Bio-pharma Holdings Limited. The company was founded 16 years ago and was given the registration number 06600173. The firm's registered office is in WIGSTON. You can find them at Martin House, Gloucester Crescent, Wigston, Leicestershire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | NOVA BIO-PHARMA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06600173 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Martin House, Gloucester Crescent, Wigston, Leicestershire, England, LE18 4YL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Martin House, Gloucester Crescent, Wigston, England, LE18 4YL | Secretary | 01 January 2024 | Active |
| Martin House, Gloucester Crescent, Wigston, England, LE18 4YL | Director | 08 October 2020 | Active |
| Martin House, Gloucester Crescent, Wigston, England, LE18 4YL | Director | 22 May 2008 | Active |
| Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ | Corporate Director | 17 November 2014 | Active |
| Martin House, Gloucester Crescent, Wigston, United Kingdom, LE18 4YL | Secretary | 26 October 2012 | Active |
| Martin House, Gloucester Crescent, Wigston, Leicester, United Kingdom, LE18 4YL | Secretary | 22 May 2008 | Active |
| Martin House, Gloucester Crescent, Wigston, England, LE18 4YL | Secretary | 23 November 2016 | Active |
| Dr Peter John Pitt White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Martin House, Gloucester Crescent, Wigston, England, LE18 4YL |
| Nature of control | : |
|
| Mrs Regina Teresa White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Martin House, Gloucester Crescent, Wigston, England, LE18 4YL |
| Nature of control | : |
|
| Nova Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Rutland House, Minerva Business Park, Peterborough, United Kingdom, PE2 6PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2017-08-08 | Officers | Change person director company with change date. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-24 | Officers | Appoint person secretary company with name date. | Download |
| 2016-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type group. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2015-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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