Novus Med Ltd
Company Profile
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SmallNovus Med Ltd
10242963•Private Limited With Share Capital
Unit F15, Holly Farm Business Park, Kenilworth, CV81NP
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Incorporated
21/06/2016
Company Age
9 years
Directors
4
Employees
12
SIC Code
47749
Risk
low risk
Company Overview
Registration, classification & business activity
Novus Med Ltd (10242963) is a private limited with share capital incorporated on 21/06/2016 (9 years old) and registered in kenilworth, CV81NP. The company operates under SIC code 47749 and is classified as Small.
Novus med are a uk medical device company specialising in the provision of medical & surgical innovation from around the globe. we seek out technological innovation that provides solutions to patients & clinicians that delivers sustainable value and cost savings to the healthcare system. to augment ...
Private Limited With Share Capital
SIC: 47749
Small
Incorporated 21/06/2016
CV81NP
12 employees
Financial Overview
Total Assets
£2.51M
Liabilities
£1.56M
Net Assets
£950.9K
Est. Turnover
£17.68M
AI Estimated
Unreported
Cash
£126.1K
Key Metrics
12
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
73
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2025
Resolution
Category:Resolution
Date:17-10-2025
Resolution
Category:Resolution
Date:17-10-2025
Memorandum Articles
Category:Incorporation
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2025
Memorandum Articles
Category:Incorporation
Date:03-02-2025
Resolution
Category:Resolution
Date:03-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Capital Allotment Shares
Category:Capital
Date:06-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Incorporation Company
Category:Incorporation
Date:21-06-2016
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months4
60 Months13
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts30/06/2025
Trading Addresses
1110 Elliott Court, Coventry Business Park, Coventry, West Midlands, CV56UB
Unit F15, Holly Farm Business Park, Honiley, Kenilworth, CV81NPRegistered
Related Companies
10
Contact
441422208657customerservice@novus-med.comnovus-med.com
Unit F15, Holly Farm Business Park, Kenilworth, CV81NP