Nova Bio-Pharma Holdings Limited
Company Profile
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MediumNova Bio-pharma Holdings Limited
06600173•Private Limited With Share Capital
Martin House, Gloucester Crescent, Wigston, LE184YL
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Incorporated
22/05/2008
Company Age
17 years
Directors
4
Employees
261
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Nova Bio-pharma Holdings Limited (06600173) is a private limited with share capital incorporated on 22/05/2008 (17 years old) and registered in wigston, LE184YL. The company operates under SIC code 70100 - activities of head offices.
Nova bio-pharma holdings limited is a management consulting company based out of martin house, wigston, leicestershire, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 22/05/2008
LE184YL
261 employees
Financial Overview
Total Assets
£63.00M
Liabilities
£10.23M
Net Assets
£52.77M
Turnover
£39.82M
Cash
£16.88M
Key Metrics
261
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2025
Resolution
Category:Resolution
Date:13-12-2024
Memorandum Articles
Category:Incorporation
Date:13-12-2024
Capital Cancellation Shares
Category:Capital
Date:12-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2012
Termination Secretary Company With Name
Category:Officers
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Legacy
Category:Mortgage
Date:14-05-2012
Legacy
Category:Mortgage
Date:23-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Legacy
Category:Mortgage
Date:10-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Legacy
Category:Capital
Date:05-06-2009
Legacy
Category:Capital
Date:05-06-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Accounts
Date:19-06-2008
Legacy
Category:Officers
Date:29-05-2008
Incorporation Company
Category:Incorporation
Date:22-05-2008
Import / Export
Imports
12 Months8
60 Months51
Exports
12 Months9
60 Months53
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date09/12/2024
Latest Accounts31/03/2024
Trading Addresses
Martin House, Gloucester Crescent, Wigston, Leicestershire Le18 4Yl, LE184YLRegistered
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