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Nova Innovation Ltd, EH6 6QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NOVA INNOVATION LTD

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

This company is commonly known as Nova Innovation Ltd. The company was founded 15 years ago and was given the registration number SC358996. The firm's registered office is in EDINBURGH. You can find them at 45 Timber Bush, , Edinburgh, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:NOVA INNOVATION LTD
Company Number:SC358996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2009
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:45 Timber Bush, Edinburgh, Scotland, EH6 6QH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Timber Bush, Edinburgh, Scotland, EH6 6QH

Secretary01 May 2009Active
45, Timber Bush, Edinburgh, Scotland, EH6 6QH

Director01 January 2021Active
45, Timber Bush, Edinburgh, Scotland, EH6 6QH

Director01 May 2009Active
45, Timber Bush, Edinburgh, Scotland, EH6 6QH

Director01 January 2021Active
45, Timber Bush, Edinburgh, Scotland, EH6 6QH

Director01 May 2009Active
45, Timber Bush, Edinburgh, Scotland, EH6 6QH

Director18 October 2013Active
45, Timber Bush, Edinburgh, Scotland, EH6 6QH

Director01 January 2021Active
Ideta, 35 Quai Saint Brice, Tournai, Belgium,

Director01 June 2019Active
45, Timber Bush, Edinburgh, Scotland, EH6 6QH

Director18 October 2013Active
45, Timber Bush, Edinburgh, Scotland, EH6 6QH

Director30 May 2017Active

People with Significant Control

Dr David Simon Forrest
Notified on:01 May 2016
Status:Active
Date of birth:April 1970
Nationality:Scottish
Country of residence:Scotland
Address:45, Timber Bush, Edinburgh, Scotland, EH6 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Gary Connor
Notified on:01 May 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:Scotland
Address:45, Timber Bush, Edinburgh, Scotland, EH6 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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