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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 12 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 3 directors in the the firm, namely Ian J., Rajeev M. and Rajat M.. 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 12 years old
Account next due date Mon, 30th Sep 2024 (292 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Ian J.

Position: Director

Appointed: 28 October 2019

Rajeev M.

Position: Director

Appointed: 03 April 2017

Rajat M.

Position: Director

Appointed: 03 April 2017

Rajat M.

Position: Secretary

Appointed: 03 April 2017

Debangshu D.

Position: Director

Appointed: 28 October 2019

Resigned: 10 January 2020

Paul B.

Position: Director

Appointed: 13 October 2017

Resigned: 21 December 2024

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 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% 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: 50,01-75% shares
50,01-75% 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 2014-10-312015-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth2-30 688       
Balance Sheet
Cash Bank On Hand  2 932 822943 7381 890 0651 182 9061 929 712209 263811 054
Current Assets35 000465 34411 382 93515 802 69622 564 15520 127 22120 823 97218 717 13821 069 663
Debtors 46 3626 174 8985 335 60813 826 99810 726 9218 146 9678 261 68310 463 705
Net Assets Liabilities  1 707 228-1 898 6743 891 0912 350 692-12 874 954-5 306 608-6 692 424
Other Debtors  460 5061 362 4971 133 878692 41973 87782 63178 542
Property Plant Equipment  7 175 97614 186 73216 601 58218 217 99917 718 12215 411 95313 880 044
Total Inventories  2 275 2155 252 8526 847 0928 217 39410 747 29310 246 192 
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 19015 16018 00018 000
Accrued Liabilities Deferred Income   606 601780 6971 000 1511 275 8171 503 3572 076 899
Accumulated Amortisation Impairment Intangible Assets  2 60237 296114 264236 9911 399 428668 5311 112 118
Accumulated Depreciation Impairment Property Plant Equipment  62 675270 006898 0782 011 9733 686 0976 059 9088 487 623
Additions Other Than Through Business Combinations Intangible Assets   2 031 5941 915 732942 0201 648 032897 616675 524
Additions Other Than Through Business Combinations Property Plant Equipment    3 042 9223 729 3301 174 247439 427898 193
Amortisation Expense Intangible Assets   34 69476 968122 727162 196213 839 
Amounts Owed By Associates Joint Ventures Participating Interests   1 915 2943 016 1973 884 9563 759 5093 626 9573 086 101
Amounts Owed By Group Undertakings      100 155757 7911 955 943
Amounts Owed By Related Parties  1 871 7761 915 294     
Amounts Owed To Group Undertakings      701 832  
Average Number Employees During Period   42658291120154
Balances Amounts Owed To Related Parties      701 832784 994746 151
Bank Borrowings     7 988 06913 547 92112 077 59810 830 793
Bank Borrowings Overdrafts     6 399 78312 072 05910 816 9599 005 452
Creditors  16 219 64228 151 84732 322 973-24 037 89346 431 82732 802 20627 522 279
Debentures In Issue   16 714 734     
Deferred Income   382 811271 131402 723288 657284 753100 573
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 7322 167 318  
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences   -676 442-490 879-683 7322 167 318  
Depreciation Amortisation Impairment Expense   242 025984 8272 064 7302 836 5613 169 8392 988 539
Depreciation Expense Property Plant Equipment   207 331628 0721 287 9861 674 1242 637 783 
Fixed Assets 696 10111 529 37020 537 02524 511 13026 667 56726 653 68124 691 03723 273 828
Further Item Creditors Component Total Creditors   4 112 8625 751 2797 674 784   
Further Item Tax Increase Decrease Component Adjusting Items   3 61236 208119 254136 615933 78166 171
Future Minimum Lease Payments Under Non-cancellable Operating Leases   5 745 8345 191 6674 491 6673 791 6673 091 6673 416 667
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss   14 725-245 445-10 82522 385-90 924-62 628
Gain Loss On Disposals Intangible Assets    -279 787-279 273 -221 905 
Gain Loss On Disposals Property Plant Equipment     -374 744 22 035 
Gain On Financing Activities Due To Foreign Exchange Differences       366 73234 719
Impairment Loss Intangible Assets      1 000 241118 347193 943
Increase Decrease In Current Tax Due To Changes In Accounting Policies Errors   -514 984-611 406-579 962-439 512-509 596 
Increase Decrease In Stocks Inventories Finished Goods Work In Progress   2 977 6371 594 2401 370 3022 529 899-501 101 
Increase From Amortisation Charge For Year Intangible Assets   34 69476 968122 727162 196213 839299 669
Increase From Depreciation Charge For Year Property Plant Equipment   207 331628 0721 287 9861 674 1242 637 7832 427 715
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets      1 000 241118 347193 943
Intangible Assets  4 353 1536 350 0527 909 0298 449 0498 934 6449 278 1699 392 869
Intangible Assets Gross Cost  4 355 7546 387 3488 023 2938 686 04010 334 0729 946 70010 504 987
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings      4 838  
Interest Income      106 020106 937231 604
Interest Income On Bank Deposits   5615166295501 1411 078
Interest Payable Similar Charges Finance Costs   1 473 659952 1741 286 7571 312 3095 388 3072 057 856
Investments     519915915915
Investments Fixed Assets  241241519519915915915
Investments In Associates   241519519519519519
Investments In Subsidiaries      396396396
Issue Equity Instruments    1 000   8 246 823
Loans From Group Undertakings       784 994746 151
Loans From Other Related Parties Other Than Directors     1 275 0001 275 0001 275 0001 525 000
Net Current Assets Liabilities2169 2146 397 5005 716 14811 702 93412 789 5346 903 1922 804 561-2 443 973
Net Finance Income Costs   40 253135 49090 096106 020473 669266 323
Number Shares Issued Fully Paid   9 000     
Operating Profit Loss   -3 363 922-1 050 808-2 375 150-13 059 269-8 026 612 
Other Creditors  16 219 6422 629 8171 578 9001 620 658280 16541 41747 200
Other Disposals Decrease In Amortisation Impairment Intangible Assets       1 063 08350 025
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     174 091 263 972 
Other Disposals Intangible Assets    279 787279 273 1 284 988117 237
Other Disposals Property Plant Equipment   7 890 999 018 371 7852 387
Other Finance Costs   759 709367 548102 74543 894  
Other Interest Expense   713 950584 6261 184 0121 263 5775 388 3072 057 642
Other Interest Income   39 692134 97489 467105 470105 796230 526
Other Interest Receivable Similar Income Finance Income   40 253135 49090 096106 020473 669266 323
Other Operating Expenses Format2   4 115 0777 630 7706 866 0938 386 9338 864 44310 467 851
Other Remaining Borrowings   7 324 25126 571 69429 431 62632 382 93620 710 24725 961 084
Other Taxation Social Security Payable  54 61770 670197 07591 118474 8991 203 128838 371
Par Value Share11 1     
Pension Other Post-employment Benefit Costs Other Pension Costs   188 210295 893378 339387 763472 650549 790
Percentage Class Share Held In Associate    50505050 
Percentage Class Share Held In Subsidiary      7470 
Prepayments Accrued Income   301 9901 075 473877 322460 166704 9431 101 109
Profit Loss   -3 605 902-765 207-2 308 117-15 993 3647 568 346-9 632 639
Profit Loss On Ordinary Activities Before Tax   -4 797 328-1 867 492-3 571 811-14 265 5587 058 750-9 632 639
Property Plant Equipment Gross Cost  7 238 65114 456 73817 499 66020 229 97221 404 21921 471 86122 367 667
Raw Materials Consumables   5 252 852     
Raw Materials Consumables Used   15 744 63416 147 81613 863 20916 345 19914 694 077 
Social Security Costs   210 045288 794331 782348 145488 031 
Staff Costs Employee Benefits Expense   2 259 7793 230 7673 847 9614 080 9895 484 9676 812 613
Tax Decrease From Utilisation Tax Losses       1 587 380-512 295
Tax Expense Credit Applicable Tax Rate   -911 492-354 823-678 644-2 710 4561 341 163-2 263 670
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit   -514 984-611 406-579 962-439 512-509 596 
Tax Increase Decrease From Effect Capital Allowances Depreciation   -319 246-311 468-207 210-188 804210 370174 540
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss   10 79511 4817 1281 7483 01810 752
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward   1 216 331618 989687 9712 733 689 1 500 294
Tax Tax Credit On Profit Or Loss On Ordinary Activities   -1 191 426-1 102 285-1 263 6941 727 806-509 596 
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 10233 556 87327 495 59820 829 855
Total Borrowings   24 038 98526 571 69438 694 69547 205 85734 847 83939 063 028
Total Operating Lease Payments   350 004554 159700 000700 000699 996 
Trade Creditors Trade Payables  3 176 2137 386 0618 033 4184 223 03610 125 38010 834 2898 909 844
Trade Debtors Trade Receivables  2 679 7404 010 5836 671 0772 870 2273 262 3432 823 3514 025 819
Transfers To From Retained Earnings Increase Decrease In Equity    190 569627 649719 0284 327 312281 580
Turnover Revenue   16 019 95625 349 13222 896 54116 060 51424 687 815 
Wages Salaries   1 861 5242 646 0803 137 8403 345 0814 524 2865 677 580
Company Contributions To Defined Benefit Plans Directors   18 99625 33338 00038 00038 000 
Director Remuneration    443 333423 930383 040547 200570 000
Director Remuneration Benefits Including Payments To Third Parties   387 046468 666461 930421 040585 200608 000
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 Resolution
Statement of Capital on 7th January 2025: 10704.00 GBP
filed on: 10th, January 2025 		Free Download (3 pages)

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