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NOVATECH PHARMA LIMITED

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

This company is commonly known as Novatech Pharma Limited. The company was founded 8 years ago and was given the registration number 09878161. The firm's registered office is in THEALE, READING. You can find them at Suite G07, 1210 Parkview C/o Ap Capital Partners, Arlington Business Park, Theale, Reading, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:NOVATECH PHARMA LIMITED
Company Number:09878161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2015
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Suite G07, 1210 Parkview C/o Ap Capital Partners, Arlington Business Park, Theale, Reading, England, RG7 4TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merlin House, Brunel Road, Theale, Reading, England, RG7 4AB

Director18 November 2015Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary18 November 2015Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director18 November 2015Active

People with Significant Control

Mr Barry Norman Frederick Mills
Notified on:15 November 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:Merlin House, Brunel Road, Reading, United Kingdom, RG7 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mykhaylo Chupryna
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Merlin House, Brunel Road, Reading, United Kingdom, RG7 4AB
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-18Dissolution

Dissolution application strike off company.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-02-21Persons with significant control

Change to a person with significant control.

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2022-02-21Persons with significant control

Change to a person with significant control.

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2022-01-31Address

Change registered office address company with date old address new address.

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2021-12-16Accounts

Accounts with accounts type small.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-03-30Address

Change registered office address company with date old address new address.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type small.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2020-03-13Persons with significant control

Notification of a person with significant control.

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2019-11-29Accounts

Accounts with accounts type small.

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2019-10-08Accounts

Accounts amended with accounts type small.

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2019-09-30Address

Change registered office address company with date old address new address.

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2019-02-27Accounts

Accounts amended with accounts type small.

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2019-02-27Gazette

Gazette filings brought up to date.

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2019-02-26Gazette

Gazette notice compulsory.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2019-02-25Capital

Capital allotment shares.

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