This company is commonly known as Novochem Limited. The company was founded 20 years ago and was given the registration number 04981751. The firm's registered office is in MERTHYR TYDFIL. You can find them at 2 Arfryn Terrace, Twynyrodyn, Merthyr Tydfil, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | NOVOCHEM LIMITED |
|---|---|---|
| Company Number | : | 04981751 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Arfryn Terrace, Twynyrodyn, Merthyr Tydfil, CF47 0PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eusebio Guell 71-Bajos, Sant Boi De Llobregat, Barcelona, Spain, 08830 | Secretary | 02 December 2003 | Active |
| 16, Penuel Street, Twynyrodyn, Merthyr Tydfil, Wales, CF47 0PN | Director | 29 September 2017 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 02 December 2003 | Active |
| Les Ameriques, 19-Bajos-2*, Sant Celoni, Barcelona, Spain, 08470 | Director | 02 December 2003 | Active |
| Mrs Wendy Harris | ||
| Notified on | : | 18 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 16, Penuel Street, Merthyr Tydfil, Wales, CF47 0PN |
| Nature of control | : |
|
| Mr Jorge Martin | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | Spanish |
| Address | : | 2 Arfryn Terrace, Merthyr Tydfil, CF47 0PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-14 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-30 | Officers | Termination director company with name termination date. | Download |
| 2017-09-30 | Officers | Appoint person director company with name date. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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