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NOVEPHA COMPANY LIMITED

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

This company is commonly known as Novepha Company Limited. The company was founded 18 years ago and was given the registration number 05538158. The firm's registered office is in LONDON. You can find them at 8 Standard Road, , London, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:NOVEPHA COMPANY LIMITED
Company Number:05538158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:8 Standard Road, London, NW10 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Standard Road, London, England, NW10 6EU

Corporate Secretary03 July 2014Active
Rm C1705,, No.158, Zhangyang Rd.,, Shanghai,, China.,

Director16 August 2005Active
Rm C1705,, No.158, Zhangyang Rd.,, Shanghai, China.,

Director16 August 2005Active
Rm 1007 10/F Ho King Comm Centre, No 2-16 Fa Yuen Street, Mongkok, Hong Kong,

Corporate Secretary16 August 2005Active

People with Significant Control

Wenjing Li
Notified on:03 July 2016
Status:Active
Date of birth:September 1981
Nationality:Chinese
Country of residence:China.
Address:Rm C1705,, No.158, Zhangyang Rd.,, Shanghai,, China.,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gang Chen
Notified on:03 July 2016
Status:Active
Date of birth:December 1974
Nationality:Chinese
Country of residence:China.
Address:Rm C1705,, No.158, Zhangyang Rd.,, Shanghai,, China.,
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2023-09-06Accounts

Accounts with accounts type dormant.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type dormant.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-08-01Officers

Change person director company with change date.

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2016-08-01Officers

Change person director company with change date.

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2015-09-09Accounts

Accounts with accounts type dormant.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type dormant.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Officers

Appoint corporate secretary company with name.

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2014-07-03Officers

Termination secretary company with name.

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2014-07-03Address

Change registered office address company with date old address.

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