This company is commonly known as Novacor Uk Limited. The company was founded 25 years ago and was given the registration number 03683905. The firm's registered office is in LENHAM. You can find them at Prospect House Northdown Business Park, Ashford Road, Lenham, Kent. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | NOVACOR UK LIMITED |
|---|---|---|
| Company Number | : | 03683905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Prospect House Northdown Business Park, Ashford Road, Lenham, Kent, England, ME17 2DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prospect House, Northdown Business Park, Ashford Road, Lenham, England, | Secretary | 28 February 2005 | Active |
| Prospect House, Northdown Business Park, Ashford Road, Lenham, England, ME17 2DL | Director | 10 December 1998 | Active |
| Prospect House, Northdown Business Park, Ashford Road, Lenham, England, | Director | 15 March 2018 | Active |
| Prospect House, Ashford Road, Lenham, Maidstone, England, ME17 2DL | Director | 19 June 2000 | Active |
| 16 Rte De L'Epinette, La Hauteville, | Secretary | 10 December 1998 | Active |
| 41 Crawford Road, Houston, PA6 7DA | Secretary | 16 October 2001 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 10 December 1998 | Active |
| 57 Ifield Way, Gravesend, DA12 5UA | Secretary | 31 July 2003 | Active |
| 41 Crawford Road, Houston, PA6 7DA | Director | 30 August 2000 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 10 December 1998 | Active |
| Ms Francoise Guery | ||
| Notified on | : | 03 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | French |
| Country of residence | : | Switzerland |
| Address | : | Chalet Marvili, Wiestibodenweg 15, 3920 Zermont, Switzerland, |
| Nature of control | : |
|
| Mr Gilles Ascher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1945 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Prospect House, Northdown Business Park, Lenham, England, |
| Nature of control | : |
|
| Mr David Paul Grey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Prospect House, Northdown Business Park, Lenham, England, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-26 | Officers | Change person director company with change date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-06 | Officers | Change person director company with change date. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-06 | Officers | Appoint person director company with name date. | Download |
| 2018-04-04 | Resolution | Resolution. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
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