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NOVA LABORATORIES LIMITED

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

This company is commonly known as Nova Laboratories Limited. The company was founded 30 years ago and was given the registration number 02875110. 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 LABORATORIES LIMITED
Company Number:02875110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 21200 - Manufacture of pharmaceutical preparations
  • 46460 - Wholesale of pharmaceutical goods

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

Director08 October 2020Active
Martin House, Gloucester Crescent, Wigston, England, LE18 4YL

Director25 November 1993Active
Glenfield Kates Bridge, Thurlby, Bourne, PE10 0EN

Secretary25 November 1993Active
224 Bradgate Road, Anstey, Leicester, LE7 7FD

Secretary01 December 1993Active
Fernhurst, The Green, Lubenham, Market Harborough, LE16 9TD

Secretary30 April 2001Active
Martin House, Gloucester Crescent, Wigston, United Kingdom, LE18 4YL

Secretary26 October 2012Active
89 High Street, Measham, Swadlincote, DE12 7HZ

Secretary26 August 1999Active
Martin House, Gloucester Crescent, Wigston, Leicester, United Kingdom, LE18 4YL

Secretary31 March 2002Active
Martin House, Gloucester Crescent, Wigston, England, LE18 4YL

Secretary23 November 2016Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary25 November 1993Active
55 Haddenham Road, Leicester, LE3 2BH

Director01 December 1993Active
30 Knightons Way, Brixworth, NN6 9UE

Director07 February 2000Active
224 Bradgate Road, Anstey, Leicester, LE7 7FD

Director01 December 1993Active
Hollybrook, 46 Grangefields Drive, Rothley, LE7 7NB

Director26 August 1999Active
Fernhurst, The Green Lubenham, Market Harborough, LE16 9TD

Director01 September 2002Active
34, Newstead Way, Loughborough, LE11 2UA

Director01 October 2004Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director25 November 1993Active
Martin House, Gloucester Crescent, Wigston, Leicester, United Kingdom, LE18 4YL

Director04 September 2003Active
The Granary, Chapel Lane, Chipping Norton, OX7 6XA

Director01 April 2003Active
6 Walton Park, Bexhill On Sea, TN39 3NH

Director01 November 1999Active

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 (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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