Founded in 2009, Nova Innovation, classified under reg no. SC358996 is an active company. Currently registered at 45 Timber Bush EH6 6QH, Edinburgh the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 6 directors in the the company, namely Christopher P., Brian A. and Michael F. and others. In addition one secretary - David F. - is with the firm. As of 27 April 2024, there were 3 ex directors - Olivier B., Kevin N. and others listed below. There were no ex secretaries.
| Office Address | 45 Timber Bush |
| Town | Edinburgh |
| Post code | EH6 6QH |
| Country of origin | United Kingdom |
| Registration Number | SC358996 |
| Date of Incorporation | Fri, 1st May 2009 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 18 October 2013
Position: Director
Appointed: 01 May 2009
Position: Secretary
Appointed: 01 May 2009
Position: Director
Appointed: 01 May 2009
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is David F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gary C. This PSC owns 25-50% shares and has 25-50% voting rights.
David F.
| Notified on | 1 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary C.
| Notified on | 1 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 070 581 | 3 009 671 | 1 590 657 | 2 906 856 |
| Current Assets | 2 565 452 | 3 532 224 | 3 968 376 | 6 414 599 |
| Debtors | 494 871 | 522 553 | 2 377 719 | 3 507 743 |
| Net Assets Liabilities | 4 421 457 | 7 911 931 | 9 252 201 | 19 324 927 |
| Other Debtors | 492 173 | 521 159 | 2 333 555 | 529 051 |
| Property Plant Equipment | 1 057 785 | 693 884 | 325 959 | 26 469 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 909 109 | 3 811 053 | 3 215 878 | 68 231 |
| Accumulated Amortisation Impairment Intangible Assets | 563 269 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 858 644 | 1 240 752 | 1 618 403 | 1 939 085 |
| Amounts Owed By Related Parties | 1 123 086 | 2 501 502 | ||
| Average Number Employees During Period | 31 | 29 | 30 | 36 |
| Corporation Tax Recoverable | 515 179 | 376 979 | ||
| Creditors | 1 779 770 | 1 357 812 | 935 858 | 385 431 |
| Fixed Assets | 7 867 324 | 10 299 834 | 10 979 127 | 14 784 775 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 161 508 | 111 675 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 382 108 | 377 651 | 320 682 | |
| Intangible Assets | 6 809 532 | 9 604 860 | 10 652 078 | 14 756 216 |
| Intangible Assets Gross Cost | 6 809 532 | 9 604 860 | 10 652 078 | 15 319 485 |
| Investments Fixed Assets | 7 | 1 090 | 1 090 | 2 090 |
| Investments In Group Undertakings Participating Interests | 1 090 | 2 090 | ||
| Net Current Assets Liabilities | 2 243 012 | 2 780 962 | 2 424 810 | 5 155 814 |
| Other Creditors | 1 779 770 | 1 357 812 | 935 858 | 385 431 |
| Other Taxation Social Security Payable | 34 264 | 62 028 | ||
| Percentage Class Share Held In Subsidiary | 100 | |||
| Property Plant Equipment Gross Cost | 1 916 429 | 1 934 636 | 1 944 362 | 1 965 554 |
| Provisions For Liabilities Balance Sheet Subtotal | 162 000 | 162 000 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 18 207 | 9 726 | 21 192 | |
| Total Assets Less Current Liabilities | 10 110 336 | 13 080 796 | 13 403 937 | 19 940 589 |
| Trade Creditors Trade Payables | 104 069 | 250 948 | 106 998 | 181 881 |
| Trade Debtors Trade Receivables | 2 698 | 1 394 | 44 164 | 100 211 |
| Investments In Group Undertakings | 7 | 1 090 | 1 090 | |
| Total Additions Including From Business Combinations Intangible Assets | 2 795 328 | 1 610 487 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 28th, September 2023 |
accounts | Free Download (13 pages) |
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