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NOVEX PHARMA LIMITED

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

This company is commonly known as Novex Pharma Limited. The company was founded 39 years ago and was given the registration number 01844401. The firm's registered office is in READING. You can find them at 3 Forbury Place, 23 Forbury Road, Reading, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NOVEX PHARMA LIMITED
Company Number:01844401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1984
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:3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Corporate Secretary29 June 2023Active
210, Pentonville Road, London, United Kingdom, N1 9JY

Director02 September 2020Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director28 February 2014Active
Chimneys Winter Hill, Cookham Dean, SL6 9TN

Secretary-Active
400 Deming Road, Chapel Hill, Usa,

Secretary31 August 1999Active
The Gables Elvendon Road, Goring-On-Thames, Reading, RG8 0DT

Secretary31 March 1995Active
Home Meadow, Terrace Road South, Binfield, RG42 4DS

Secretary03 March 1997Active
5, Fleet Place, London, England, EC4M 7RD

Corporate Secretary04 September 2018Active
Flat C 213 Archway Road, Highgate, London, N6 5BN

Director01 April 1998Active
20 Bovingdon Heights, Marlow, SL7 2JS

Director26 May 1995Active
Woodpeckers, Chanctonbury Drive Sunningdale, Ascot, SL5 9PT

Director09 August 1993Active
33 Bluebell Meadow, Winnersh, Wokingham, RG11 5UW

Director-Active
93 Rosa Maris, 29 Ave Des Papalins, Monaco Mc9800, Monaco, FOREIGN

Director09 August 1993Active
Chimneys Winter Hill, Cookham Dean, SL6 9TN

Director-Active
Turville Court, Turville Heath, Henley On Thames, RG9 6JT

Director-Active
19 Richmond Road, Ealing, London, W5 5NS

Director06 November 2002Active
6 Quarry Road, Headington, Oxford, OX3 8NU

Director30 October 1996Active
The Gables Elvendon Road, Goring-On-Thames, Reading, RG8 0DT

Director01 November 1994Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director29 January 2019Active
The Old Barn, Harpsden, Henley On Thames, RG9 4JG

Director22 April 1996Active
The Old Barn, Harpsden, Henley On Thames, RG9 4JG

Director01 October 1994Active
500, Brook Drive, Green Park, Reading, RG2 6UU

Director06 November 2002Active
11104 Brass Kettle Road, Raleigh, Usa,

Director31 August 1999Active
Grange House, Slade Hill Gardens, Woolton Hill Newbury, RG20 9FX

Director30 October 1996Active
120 Shadow Ridge Place, Chapel Hill, Usa,

Director03 March 1997Active
15 Paddock Row, Elsworth, Cambridge, CB3 8JG

Director04 October 1993Active
Little Barlows, Frieth, Henley On Thames, RG9 6PR

Director01 February 1995Active
7 Primrose Lane, Winnersh, Wokingham, RG11 5UR

Director-Active
8 High Mead, Harrow, HA1 2TX

Director06 November 2002Active

People with Significant Control

Iqvia Ies European Holdings
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-11-06Officers

Change person director company with change date.

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2023-10-09Address

Change sail address company with old address new address.

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2023-10-06Officers

Termination secretary company with name termination date.

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2023-10-06Officers

Appoint corporate secretary company with name date.

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2023-05-13Accounts

Accounts with accounts type dormant.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type full.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-09-02Officers

Appoint person director company with name date.

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2020-07-15Accounts

Accounts with accounts type full.

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2020-06-29Officers

Termination director company with name termination date.

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2019-12-11Capital

Legacy.

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2019-12-11Capital

Capital statement capital company with date currency figure.

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2019-12-11Insolvency

Legacy.

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2019-12-11Resolution

Resolution.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type full.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-21Persons with significant control

Change to a person with significant control.

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2019-05-20Address

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

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2019-02-06Officers

Appoint person director company with name date.

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