Company Profile
live
SmallNovus Med Ltd
10242963•Private Limited With Share Capital
Unit F15, Holly Farm Business Park, Kenilworth, CV81NP
Get Full Access
Incorporated
21/06/2016
Company Age
10 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 (10 years old) and registered in kenilworth, CV81NP. The company operates under SIC code 47749 - retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
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
£8.40M
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
78
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2026
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 Months5
60 Months15
Risk Assessment
low risk
International Score
Future Factor
excellent
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
Unit F15, Holly Farm Business Park, Kenilworth, CV81NP