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..
| 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 | : |
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| Registered Address | : | Berry Smith Corporate Haywood House, Dumfries Place, Cardiff, CF10 3GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 163, Bath Street, Glasgow, Scotland, G2 4SQ | Director | 28 September 2023 | Active |
| 163, Bath Street, Glasgow, Scotland, G2 4SQ | Director | 28 September 2023 | Active |
| 163, Bath Street, Glasgow, Scotland, G2 4SQ | Director | 28 September 2023 | Active |
| Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, CF10 3GA | Director | 10 March 2023 | Active |
| Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA | Director | 19 June 2012 | Active |
| Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF | Director | 27 November 2018 | Active |
| Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF | Director | 16 January 2018 | Active |
| Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF | Director | 07 July 2016 | Active |
| 29, Oakwood Drive, Gowerton, Swansea, Wales, SA4 3DJ | Director | 12 October 2012 | Active |
| 29, Regent Terrace, Edinburgh, Scotland, EH7 5BS | Director | 12 October 2012 | Active |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Capital | Capital name of class of shares. | Download |
| 2023-10-03 | Resolution | Resolution. | Download |
| 2023-10-03 | Incorporation | Memorandum articles. | Download |
| 2023-10-03 | Capital | Capital name of class of shares. | Download |
| 2023-10-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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