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Nova Bio-pharma Holdings Limited WIGSTON

Founded in 2008, Nova Bio-pharma Holdings, classified under reg no. 06600173 is an active company. Currently registered at Martin House LE18 4YL, Wigston the company has been in the business for 16 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely James W. and Peter W.. In addition one secretary - Clement S. - is with the company. As of 28 April 2024, there were 2 ex secretaries - Andrew R., John S. and others listed below. There were no ex directors.

Nova Bio-pharma Holdings Limited Address / Contact

Office Address Martin House
Office Address2 Gloucester Crescent
Town Wigston
Post code LE18 4YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06600173
Date of Incorporation Thu, 22nd May 2008
Industry Activities of head offices
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

James W.

Position: Director

Appointed: 08 October 2020

Clement S.

Position: Secretary

Appointed: 23 November 2016

Nova Nominees Limited

Position: Corporate Director

Appointed: 17 November 2014

Peter W.

Position: Director

Appointed: 22 May 2008

Andrew R.

Position: Secretary

Appointed: 26 October 2012

Resigned: 16 September 2016

John S.

Position: Secretary

Appointed: 22 May 2008

Resigned: 15 June 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Peter W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Regina W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nova Nominees Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company". This PSC .

Peter W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Regina W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nova Nominees Limited

Rutland House Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 08785392
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Secretary's appointment terminated on Mon, 1st Jan 2024
filed on: 2nd, January 2024 		Free Download (1 page)

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