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NOVALGEN LIMITED

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

This company is commonly known as Novalgen Limited. The company was founded 6 years ago and was given the registration number 11621264. The firm's registered office is in NORTHWOOD HILLS. You can find them at Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:NOVALGEN LIMITED
Company Number:11621264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England, HA6 1NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Argyle House, Level 3 Northside, Joel Street, Northwood Hills, England, HA6 1NW

Director09 December 2022Active
30 Upper High Street, Thame, United Kingdom, OX9 3EZ

Director07 January 2019Active
Amba House, 4th Floor, 15 College Road, Harrow, England, HA1 1BA

Director06 January 2020Active
Argyle House, Level 3 Northside, Joel Street, Northwood Hills, England, HA6 1NW

Director03 January 2023Active
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, England, HA6 1NW

Director07 January 2019Active
30, Upper High Street, Thame, England, OX9 3EZ

Director24 March 2023Active
1, Benjamin Street, London, United Kingdom, EC1M 5QL

Corporate Director15 February 2023Active
Ucl Business Plc, The Network Building, 97 Tottenham Court Road, London, United Kingdom, W1T 4TP

Director07 January 2019Active
1 King's Arms Yard, London, England, EC2R 7AF

Director07 January 2019Active
Argyle House, Joel Street, Northside Level 3, Northwood Hills, England, HA6 1NW

Director14 October 2018Active
Amba House, 4th Floor, 15 College Road, Harrow, England, HA1 1BA

Director07 January 2019Active
Argyle House, Level 3 Northside, Joel Street, Northwood Hills, England, HA6 1NW

Director02 December 2020Active

People with Significant Control

Convergys Capital Limited
Notified on:31 May 2019
Status:Active
Country of residence:United Kingdom
Address:Argyle House 3rd Floor, Northside, Northwood Hills, United Kingdom, HA6 1NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Ucl Business Plc
Notified on:09 January 2019
Status:Active
Country of residence:United Kingdom
Address:The Network Building, 97 Tottenham Court Road, London, United Kingdom, W1T 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Amit Chunilal Nathwani
Notified on:14 October 2018
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Amba House, 4th Floor, Harrow, England, HA1 1BA
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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