Novex Pharma Limited in 23 Forbury Road READING

Novex Pharma Limited READING

Founded in 1984, Novex Pharma, classified under reg no. 01844401 is an active company. Currently registered at 3 Forbury Place RG1 3JH, Reading the company has been in the business for 40 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Timothy S., Kevin T.. Of them, Kevin T. has been with the company the longest, being appointed on 28 February 2014 and Timothy S. has been with the company for the least time - from 2 September 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Novex Pharma Limited Address / Contact

Office Address	3 Forbury Place
Office Address2	23 Forbury Road
Town	Reading
Post code	RG1 3JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01844401
Date of Incorporation	Thu, 30th Aug 1984
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Jtc (uk) Limited

Position: Corporate Secretary

Appointed: 29 June 2023

Timothy S.

Position: Director

Appointed: 02 September 2020

Kevin T.

Position: Director

Appointed: 28 February 2014

Stella F.

Position: Secretary

Resigned: 31 March 1995

Barry L.

Position: Director

Appointed: 29 January 2019

Resigned: 29 May 2020

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 04 September 2018

Resigned: 29 June 2023

Kevin H.

Position: Director

Appointed: 06 November 2002

Resigned: 22 June 2009

Michael W.

Position: Director

Appointed: 06 November 2002

Resigned: 28 February 2014

Alasdair M.

Position: Director

Appointed: 06 November 2002

Resigned: 31 December 2018

James M.

Position: Director

Appointed: 31 August 1999

Resigned: 21 September 2000

John G.

Position: Secretary

Appointed: 31 August 1999

Resigned: 17 December 2015

Keith B.

Position: Director

Appointed: 01 April 1998

Resigned: 31 August 2001

Philip P.

Position: Secretary

Appointed: 03 March 1997

Resigned: 31 August 1999

Philip P.

Position: Director

Appointed: 03 March 1997

Resigned: 31 March 2005

Christopher H.

Position: Director

Appointed: 30 October 1996

Resigned: 24 September 1999

Graeme M.

Position: Director

Appointed: 30 October 1996

Resigned: 02 April 1998

David L.

Position: Director

Appointed: 22 April 1996

Resigned: 01 April 1998

Anthony C.

Position: Director

Appointed: 26 May 1995

Resigned: 13 September 1995

Paul K.

Position: Secretary

Appointed: 31 March 1995

Resigned: 03 March 1997

David W.

Position: Director

Appointed: 01 February 1995

Resigned: 31 August 1999

Paul K.

Position: Director

Appointed: 01 November 1994

Resigned: 01 December 1998

David L.

Position: Director

Appointed: 01 October 1994

Resigned: 27 February 1996

Colin R.

Position: Director

Appointed: 04 October 1993

Resigned: 09 February 1995

David F.

Position: Director

Appointed: 09 August 1993

Resigned: 10 September 2002

Peter F.

Position: Director

Appointed: 09 August 1993

Resigned: 31 December 1996

David F.

Position: Director

Appointed: 08 November 1991

Resigned: 06 January 1993

Barrie H.

Position: Director

Appointed: 08 November 1991

Resigned: 31 July 1997

Stella F.

Position: Director

Appointed: 08 November 1991

Resigned: 09 August 1993

Graham W.

Position: Director

Appointed: 08 November 1991

Resigned: 07 July 1993

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Iqvia Ies European Holdings from Reading, United Kingdom. The abovementioned PSC is categorised as "an unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iqvia Ies European Holdings

3 Forbury Place 23 Forbury Road, Green Park, Reading, Berkshire, RG1 3JH, United Kingdom

Legal authority	Companies Acts
Legal form	Unlimited Company
Country registered	England
Place registered	England & Wales
Registration number	03284498
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, May 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 24th, February 2022	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, July 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, July 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, July 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 24th, July 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 16th, July 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, September 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 22nd, July 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, September 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 25th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 25th, April 2006	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, August 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, July 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, July 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 13th, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 13th, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, February 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, February 2000	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 7th, September 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 7th, September 1999	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 31st, October 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 31st, October 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 28th, November 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 28th, November 1997	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 13th, October 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 13th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 6th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 6th, November 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-03-31 filed on: 17th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 17th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 5th, September 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 5th, September 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 7th, December 1994	accounts	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 7th, December 1994	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 11th, February 1994	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 11th, February 1994	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 2nd, December 1992	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 2nd, December 1992	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 4th, December 1991	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 4th, December 1991	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 19th, February 1991	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 19th, February 1991	accounts	Free Download
AA	Full accounts data made up to 1989-03-31 filed on: 2nd, November 1989	accounts	Free Download
AA	Full accounts data made up to 1989-03-31 filed on: 2nd, November 1989	accounts
AA	Full accounts data made up to 1988-05-31 filed on: 9th, March 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/03 filed on: 9th, March 1989	accounts
AA	Full accounts data made up to 1988-05-31 filed on: 9th, March 1989	accounts
225(1)	Accounting reference date shortened from 31/05 to 31/03 filed on: 9th, March 1989	accounts	Free Download
AA	Accounts made up to 1987-05-31 filed on: 1st, February 1988	accounts	Free Download
AA	Accounts made up to 1987-05-31 filed on: 1st, February 1988	accounts
AA	Accounts for a dormant company made up to 1986-03-31 filed on: 27th, November 1986	accounts	Free Download
AA	Accounts for a dormant company made up to 1986-03-31 filed on: 27th, November 1986	accounts

Novex Pharma Limited READING

Novex Pharma Limited Address / Contact

Company Information / Profile

Company staff

Jtc (uk) Limited

Timothy S.

Kevin T.

Stella F.

Barry L.

Halco Secretaries Limited

Kevin H.

Michael W.

Alasdair M.

James M.

John G.

Keith B.

Philip P.

Philip P.

Christopher H.

Graeme M.

David L.

Anthony C.

Paul K.

David W.

Paul K.

David L.

Colin R.

David F.

Peter F.

David F.

Barrie H.

Stella F.

Graham W.

People with significant control

Company filings

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