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NOVA BIO-PHARMA TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nova Bio-pharma Technologies Limited. The company was founded 14 years ago and was given the registration number 06936355. 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 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:NOVA BIO-PHARMA TECHNOLOGIES LIMITED
Company Number:06936355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Martin House, Gloucester Crescent, Wigston, Leicestershire, England, LE18 4YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Martin House, Gloucester Crescent, Wigston, England, LE18 4YL

Secretary01 January 2024Active
Martin House, Gloucester Crescent, Wigston, England, LE18 4YL

Director17 October 2017Active
Martin House, Gloucester Crescent, Wigston, England, LE18 4YL

Director08 October 2020Active
Martin House, Gloucester Crescent, Wigston, Leicester, United Kingdom, LE18 4YL

Director17 June 2009Active
Martin House, Gloucester Crescent, Wigston, United Kingdom, LE18 4YL

Secretary26 October 2012Active
Martin House, Gloucester Crescent, Wigston, Leicester, United Kingdom, LE18 4YL

Secretary17 June 2009Active
Martin House, Gloucester Crescent, Wigston, England, LE18 4YL

Secretary23 November 2016Active

People with Significant Control

Nova Bio-Pharma Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Martin House, Gloucester Crescent, Leicester, United Kingdom, LE18 4YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2024-01-02Officers

Termination secretary company with name termination date.

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2024-01-02Officers

Appoint person secretary company with name date.

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2023-11-28Accounts

Accounts with accounts type small.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type small.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type small.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type small.

Download
2020-10-12Officers

Appoint person director company with name date.

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2020-10-09Resolution

Resolution.

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2020-10-02Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-30Capital

Capital allotment shares.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type small.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Accounts

Accounts with accounts type small.

Download
2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-02-23Address

Change registered office address company with date old address new address.

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2017-11-27Officers

Appoint person director company with name date.

Download
2017-10-11Accounts

Accounts with accounts type small.

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2017-08-08Persons with significant control

Change to a person with significant control.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-11-24Officers

Appoint person secretary company with name date.

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