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Nova Bio-pharma Product Development Ltd WIGSTON

Founded in 2012, Nova Bio-pharma Product Development, classified under reg no. 08153504 is an active company. Currently registered at Martin House LE18 4YL, Wigston the company has been in the business for twelve years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2014/07/04 Nova Bio-pharma Product Development Ltd is no longer carrying the name Nova Cra.

Currently there are 3 directors in the the firm, namely James W., Hussain M. and Peter W.. In addition one secretary - Karen L. - is with the company. As of 7 May 2024, there were 2 ex secretaries - Clement S., Andrew R. and others listed below. There were no ex directors.

Nova Bio-pharma Product Development Ltd 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 08153504
Date of Incorporation Mon, 23rd Jul 2012
Industry Research and experimental development on biotechnology
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Karen L.

Position: Secretary

Appointed: 01 January 2024

James W.

Position: Director

Appointed: 08 October 2020

Hussain M.

Position: Director

Appointed: 20 November 2012

Peter W.

Position: Director

Appointed: 23 July 2012

Clement S.

Position: Secretary

Appointed: 23 November 2016

Resigned: 01 January 2024

Andrew R.

Position: Secretary

Appointed: 26 October 2012

Resigned: 16 September 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Nova Bio-Pharma Holdings Limited from Wigston, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter W. This PSC .

Nova Bio-Pharma Holdings Limited

Martin House Gloucester Crescent, Wigston, Leicester, LE18 4YF, England

Legal authority Companies Acts
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 06600173
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peter W.

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

Company previous names

Nova Cra July 4, 2014
Nova 6mp February 14, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Secretary's appointment terminated on 2024/01/01
filed on: 2nd, January 2024 		Free Download (1 page)

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