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NOVOMEX LIMITED

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

This company is commonly known as Novomex Limited. The company was founded 20 years ago and was given the registration number 05042687. The firm's registered office is in MANCHESTER. You can find them at Bushbury House, 435 Wimslow Road Withington, Manchester, Lancashire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:NOVOMEX LIMITED
Company Number:05042687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Bushbury House, 435 Wimslow Road Withington, Manchester, Lancashire, M20 4AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Appleton Village Pharmacy, Appleton Village, Widnes, England, WA8 6DZ

Director01 June 2022Active
Appleton Village Pharmacy, Appleton Village, Widnes, England, WA8 6DZ

Director01 June 2022Active
19 The Avenue, Sale, M33 4PB

Secretary05 March 2004Active
19 The Avenue, Sale, M33 4PB

Secretary13 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 February 2004Active
3 Hexham Close, Sale, M46 9QL

Director05 March 2004Active
19 The Avenue, Sale, M33 4PB

Director05 March 2004Active
19 The Avenue, Sale, M33 4PB

Director13 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 February 2004Active

People with Significant Control

Dr Yezi Hussain Hasan-Nasr
Notified on:23 January 2023
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:435, Wilmslow Road, Manchester, England, M20 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Aim Rx Ltd
Notified on:01 June 2022
Status:Active
Country of residence:England
Address:Appleton Village Pharmacy, Appleton Village, Widnes, England, WA8 6DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Amar Pathak
Notified on:30 October 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:3, Hexham Close, Manchester, England, M46 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Prem Lata Pathak
Notified on:30 October 2016
Status:Active
Date of birth:October 1937
Nationality:British
Country of residence:England
Address:19, The Avenue, Sale, England, M33 4PB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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