Novasecta Limited

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novasecta limited
in liquidation
Small

Novasecta Limited

04630051•Private Limited With Share Capital

C/O Btg Begbies Traynor (Central, Unit 1-3 Hilltop Business Park, Salisbury, SP34UF

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Incorporated

07/01/2003

Company Age

23 years

Directors

1

Employees

12

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Novasecta Limited (04630051) is a private limited with share capital incorporated on 07/01/2003 (23 years old) and registered in salisbury, SP34UF. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Sils has been acquired by novasecta where we continue to help life science organisations to re-define their strategy. we empower your team with the insights, tools and capabilities to reach its full potential.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 07/01/2003
SP34UF
12 employees

Financial Overview

Total Assets

£1.13M

Liabilities

£48.8K

Net Assets

£1.08M

Est. Turnover

£560.0K

AI Estimated
Unreported
Cash

£476.5K

Key Metrics

12

Employees

1

Directors

1

Shareholders

Board of Directors

1
R
robert michael rountree
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

95
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-06-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-06-2026
Resolution
Category:Resolution
Date:01-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-12-2019
Resolution
Category:Resolution
Date:03-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Capital Cancellation Shares
Category:Capital
Date:22-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2011
Resolution
Category:Resolution
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Termination Secretary Company With Name
Category:Officers
Date:26-07-2011
Resolution
Category:Resolution
Date:22-07-2011
Legacy
Category:Mortgage
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2010
Resolution
Category:Resolution
Date:09-11-2010
Capital Alter Shares Subdivision
Category:Capital
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Mortgage
Date:08-09-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Officers
Date:02-08-2006
Legacy
Category:Address
Date:02-08-2006
Legacy
Category:Officers
Date:02-08-2006
Legacy
Category:Mortgage
Date:22-07-2006
Legacy
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Officers
Date:22-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2005
Legacy
Category:Officers
Date:16-05-2005
Legacy
Category:Annual Return
Date:31-01-2005
Legacy
Category:Address
Date:09-09-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:09-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:29-01-2004
Legacy
Category:Accounts
Date:07-03-2003
Legacy
Category:Capital
Date:07-03-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Officers
Date:05-03-2003
Incorporation Company
Category:Incorporation
Date:07-01-2003

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date30/06/2026
Filing Date25/07/2024
Latest Accounts31/03/2024

Trading Addresses

75 Bourneys Manor Close, Willingham, Cambridge, Cambridgeshire, CB245GX
C/O Btg Begbies Traynor (Central, Unit 1-3 Hilltop Business Park, Salisbury, Sp3 4Uf, SP34UFRegistered

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Contact

C/O Btg Begbies Traynor (Central, Unit 1-3 Hilltop Business Park, Salisbury, SP34UF