Novarad Uk Limited LONDON


Founded in 2012, Novarad Uk, classified under reg no. 08326304 is an active company. Currently registered at 10 John Street WC1N 2EB, London the company has been in the business for twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Richard M., Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 1 December 2019 and Richard M. has been with the company for the least time - from 21 January 2020. As of 16 May 2024, there were 4 ex directors - Julie P., Timothy L. and others listed below. There were no ex secretaries.

Novarad Uk Limited Address / Contact

Office Address 10 John Street
Town London
Post code WC1N 2EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08326304
Date of Incorporation Tue, 11th Dec 2012
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Richard M.

Position: Director

Appointed: 21 January 2020

Michael C.

Position: Director

Appointed: 01 December 2019

Julie P.

Position: Director

Appointed: 01 January 2015

Resigned: 01 March 2019

Timothy L.

Position: Director

Appointed: 11 December 2012

Resigned: 01 December 2019

Richard W.

Position: Director

Appointed: 11 December 2012

Resigned: 01 January 2017

John F.

Position: Director

Appointed: 11 December 2012

Resigned: 31 December 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Wendell G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wendell G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Balance Sheet
Debtors31 63570 390
Other Debtors8 7273 936
Other
Amounts Owed To Group Undertakings572 121619 935
Average Number Employees During Period11
Creditors591 438624 484
Net Current Assets Liabilities-559 803-554 094
Number Shares Issued Fully Paid 1
Other Creditors16 4044 549
Par Value Share 1
Total Assets Less Current Liabilities-559 803-554 094
Trade Creditors Trade Payables2 913 
Trade Debtors Trade Receivables22 90866 454

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Monday 11th December 2023
filed on: 2nd, January 2024
Free Download (3 pages)

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