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Novarum Dx Limited, CF10 3GA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NOVARUM DX LIMITED

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

This company is commonly known as Novarum Dx Limited. The company was founded 12 years ago and was given the registration number 08111241. The firm's registered office is in CARDIFF. You can find them at Berry Smith Corporate Haywood House, Dumfries Place, Cardiff, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NOVARUM DX LIMITED
Company Number:08111241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Berry Smith Corporate Haywood House, Dumfries Place, Cardiff, CF10 3GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163, Bath Street, Glasgow, Scotland, G2 4SQ

Director28 September 2023Active
163, Bath Street, Glasgow, Scotland, G2 4SQ

Director28 September 2023Active
163, Bath Street, Glasgow, Scotland, G2 4SQ

Director28 September 2023Active
Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, CF10 3GA

Director10 March 2023Active
Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA

Director19 June 2012Active
Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF

Director27 November 2018Active
Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF

Director16 January 2018Active
Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF

Director07 July 2016Active
29, Oakwood Drive, Gowerton, Swansea, Wales, SA4 3DJ

Director12 October 2012Active
29, Regent Terrace, Edinburgh, Scotland, EH7 5BS

Director12 October 2012Active

People with Significant Control

Ndx Holdings Limited
Notified on:28 September 2023
Status:Active
Country of residence:Scotland
Address:163, Bath Street, Glasgow, Scotland, G2 4SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bbi Solutions Oem Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:C/O Berry Smith Llp, Haywood House, Cardiff, Wales, CF10 3GA
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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