Novacyt Uk Holdings Limited is a private limited company located at York House School Lane, Chandler's Ford, Eastleigh SO53 4DG. Incorporated on 2019-06-04, this 4-year-old company is run by 2 directors and 1 secretary.
Director Steven G., appointed on 20 September 2023. Director James M., appointed on 05 January 2021.
Changing the topic to secretaries, we can mention: James M., appointed on 15 October 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-06-03 and the date for the subsequent filing is 2024-06-17. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | York House School Lane |
| Office Address2 | Chandler's Ford |
| Town | Eastleigh |
| Post code | SO53 4DG |
| Country of origin | United Kingdom |
| Registration Number | 12031776 |
| Date of Incorporation | Tue, 4th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 20 September 2023
Position: Secretary
Appointed: 15 October 2021
Position: Director
Appointed: 05 January 2021
The list of PSCs who own or control the company includes 2 names. As we researched, there is Novacyt S.a. from Velizy-Villacoublay, France. The abovementioned PSC is classified as "a public limited company (societe anonyme)", 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 persons with significant control register is Lab 21 Limited that entered Camberley, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Novacyt S.A.
13 Avenue Morane Saulnier, Velizy-Villacoublay, 78140, France
| Legal authority | French |
| Legal form | Public Limited Company (Societe Anonyme) |
| Country registered | France |
| Place registered | Trade And Company Register (Versailles) |
| Registration number | 491062527 |
| Notified on | 18 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lab 21 Limited
Unit 1 Watchmoor Point Watchmoor Road, Camberley, Surrey, GU15 3AD, England
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 05382262 |
| Notified on | 4 June 2019 |
| Ceased on | 18 July 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 20th September 2023 filed on: 26th, September 2023 |
officers | Free Download (2 pages) |
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