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Noumed Life Sciences Limited MAIDENHEAD

Noumed Life Sciences started in year 2013 as Private Limited Company with registration number 08730222. The Noumed Life Sciences company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Maidenhead at Noumed House. Postal code: SL6 2RB.

At the moment there are 4 directors in the the firm, namely Ian J., Paul B. and Rajat M. and others. In addition one secretary - Rajat M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jackie W. who worked with the the firm until 3 April 2017.

Noumed Life Sciences Limited Address / Contact

Office Address Noumed House
Office Address2 Shoppenhangers Road
Town Maidenhead
Post code SL6 2RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08730222
Date of Incorporation Mon, 14th Oct 2013
Industry Research and experimental development on social sciences and humanities
End of financial Year 31st December
Company age 9 years old
Account next due date Fri, 30th Sep 2022 (251 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 28th Oct 2022 (2022-10-28)
Last confirmation statement dated Thu, 14th Oct 2021

Company staff

Ian J.

Position: Director

Appointed: 28 October 2019

Paul B.

Position: Director

Appointed: 13 October 2017

Rajat M.

Position: Director

Appointed: 03 April 2017

Rajat M.

Position: Secretary

Appointed: 03 April 2017

Rajeev M.

Position: Director

Appointed: 03 April 2017

Debangshu D.

Position: Director

Appointed: 28 October 2019

Resigned: 10 January 2020

Gary K.

Position: Director

Appointed: 14 October 2013

Resigned: 03 April 2017

Jackie W.

Position: Secretary

Appointed: 14 October 2013

Resigned: 03 April 2017

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Odin Holdings (Uk) Limited from Weybridge, England. The abovementioned PSC is categorised as "a limited 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. The second one in the PSC register is Btcs Nominees Limited that entered Hexham, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gary K., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC .

Odin Holdings (Uk) Limited

Ibex House Baker Street, Weybridge, KT13 8AH, England

Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 10462853
Notified on 3 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Btcs Nominees Limited

1st Floor 5 Cattle Market, Hexham, NE46 1NJ, United Kingdom

Legal authority Companies Act 2001
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06391841
Notified on 6 April 2016
Ceased on 3 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gary K.

Notified on 6 April 2016
Ceased on 3 April 2017
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth2-30 688    
Balance Sheet
Cash Bank On Hand  2 932 822943 7381 890 0651 182 906
Current Assets35 000465 34411 382 93515 802 69622 564 15520 127 221
Debtors 46 3626 174 8985 335 60813 826 99810 726 921
Net Assets Liabilities  1 707 228-1 898 6743 891 0912 350 692
Other Debtors  460 5061 362 4971 133 878692 419
Property Plant Equipment  7 175 97614 186 73216 601 58218 217 999
Total Inventories  2 275 2155 252 8526 847 0928 217 394
Cash Bank In Hand35 000418 982    
Intangible Fixed Assets 696 101    
Net Assets Liabilities Including Pension Asset Liability2-30 688    
Reserves/Capital
Called Up Share Capital22    
Profit Loss Account Reserve -30 690    
Shareholder Funds2-30 688    
Other
Audit Fees Expenses   9 00014 30015 190
Accrued Liabilities Deferred Income   606 601780 6971 000 151
Accumulated Amortisation Impairment Intangible Assets  2 60237 296114 264236 991
Accumulated Depreciation Impairment Property Plant Equipment  62 675270 006898 0782 011 973
Additions Other Than Through Business Combinations Intangible Assets   2 031 5941 915 732942 020
Additions Other Than Through Business Combinations Property Plant Equipment    3 042 9223 729 330
Amortisation Expense Intangible Assets   34 69476 968122 727
Amounts Owed By Associates Joint Ventures Participating Interests   1 915 2943 016 1973 884 956
Amounts Owed By Related Parties  1 871 7761 915 294  
Average Number Employees During Period   426582
Creditors  16 219 64228 151 84732 322 973-24 037 893
Debentures In Issue   16 714 734  
Deferred Income   382 811271 131402 723
Deferred Tax Asset Debtors  316 265992 7071 483 5862 167 318
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit   -676 442-490 879-683 732
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences   -676 442-490 879-683 732
Depreciation Amortisation Impairment Expense   242 025984 8272 064 730
Depreciation Expense Property Plant Equipment   207 331628 0721 287 986
Fixed Assets 696 10111 529 37020 537 02524 511 13026 667 567
Further Item Creditors Component Total Creditors   4 112 8625 751 2797 674 784
Further Item Tax Increase Decrease Component Adjusting Items   3 61236 208300
Future Minimum Lease Payments Under Non-cancellable Operating Leases   5 745 8345 191 6674 491 667
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss   14 725-245 445-10 825
Gain Loss On Disposals Intangible Assets    -279 787-279 273
Gain Loss On Disposals Property Plant Equipment     -374 744
Increase Decrease In Current Tax Due To Changes In Accounting Policies Errors   -514 984-611 406-579 962
Increase Decrease In Stocks Inventories Finished Goods Work In Progress   2 977 6371 594 2401 370 302
Increase From Amortisation Charge For Year Intangible Assets   34 69476 968122 727
Increase From Depreciation Charge For Year Property Plant Equipment   207 331628 0721 287 986
Intangible Assets  4 353 1536 350 0527 909 0298 449 049
Intangible Assets Gross Cost  4 355 7546 387 3488 023 2938 686 040
Interest Income On Bank Deposits   561516629
Interest Payable Similar Charges Finance Costs   1 473 659952 1741 286 757
Investments Fixed Assets  241241519519
Investments In Associates   241519519
Issue Equity Instruments    1 000 
Net Current Assets Liabilities2169 2146 397 5005 716 14811 702 93412 789 535
Net Finance Income Costs   40 253135 49090 096
Number Shares Issued Fully Paid   9 000  
Operating Profit Loss   -3 363 922-1 050 808-2 375 150
Other Creditors  16 219 6422 629 8171 578 9001 620 658
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     174 091
Other Disposals Intangible Assets    279 787279 273
Other Disposals Property Plant Equipment   7 890 999 018
Other Finance Costs   759 709367 548102 745
Other Interest Expense   713 950584 6261 184 012
Other Interest Income   39 692134 97489 467
Other Interest Receivable Similar Income Finance Income   40 253135 49090 096
Other Operating Expenses Format2   4 115 0777 630 7706 866 093
Other Remaining Borrowings   7 324 25126 571 69429 431 626
Other Taxation Social Security Payable  54 61770 670197 07591 118
Par Value Share11 1  
Pension Other Post-employment Benefit Costs Other Pension Costs   188 210295 893378 339
Percentage Class Share Held In Associate    5050
Prepayments Accrued Income   301 9901 075 473877 322
Profit Loss   -3 605 902-765 207-2 308 117
Profit Loss On Ordinary Activities Before Tax   -4 797 328-1 867 492-3 571 811
Property Plant Equipment Gross Cost  7 238 65114 456 73817 499 66020 229 972
Raw Materials Consumables   5 252 852  
Raw Materials Consumables Used   15 744 63416 147 81613 863 209
Social Security Costs   210 045288 794331 782
Staff Costs Employee Benefits Expense   2 259 7793 230 7673 847 961
Tax Expense Credit Applicable Tax Rate   -911 492-354 823-678 644
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit   -514 984-611 406-579 962
Tax Increase Decrease From Effect Capital Allowances Depreciation   -319 246-311 468-207 210
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss   10 79511 4817 128
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward   1 216 331618 989687 971
Tax Tax Credit On Profit Or Loss On Ordinary Activities   -1 191 426-1 102 285-1 263 694
Total Additions Including From Business Combinations Property Plant Equipment   7 225 977  
Total Assets Less Current Liabilities2865 31517 926 87026 253 17336 214 06439 457 102
Total Borrowings   24 038 98526 571 69429 431 626
Total Operating Lease Payments   350 004554 159700 000
Trade Creditors Trade Payables  3 176 2137 386 0618 033 4184 223 036
Trade Debtors Trade Receivables  2 679 7404 010 5836 671 0772 870 228
Transfers To From Retained Earnings Increase Decrease In Equity    190 569627 649
Turnover Revenue   16 019 95625 349 13222 896 541
Wages Salaries   1 861 5242 646 0803 137 840
Company Contributions To Defined Benefit Plans Directors   18 99625 33338 000
Director Remuneration    443 333423 930
Director Remuneration Benefits Including Payments To Third Parties   387 046468 666461 930
Creditors Due After One Year 896 003    
Creditors Due Within One Year34 998296 130    
Intangible Fixed Assets Additions 696 101    
Intangible Fixed Assets Cost Or Valuation 696 101    
Number Shares Allotted22    
Share Capital Allotted Called Up Paid22    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 31st December 2020
filed on: 27th, April 2021 		Free Download (30 pages)

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