Nuvision Biotherapies started in year 2015 as Private Limited Company with registration number 09526225. The Nuvision Biotherapies company has been functioning successfully for nine years now and its status is active. The firm's office is based in Nottingham at Medicity, D6 Building. Postal code: NG90 6BH. Since Saturday 8th August 2015 Nuvision Biotherapies Limited is no longer carrying the name Nu Vision Biotherapies.
The company has 4 directors, namely Andrew H., Roger T. and Jonathan T. and others. Of them, Andrew H. has been with the company the longest, being appointed on 20 May 2015 and Andrew H. has been with the company for the least time - from 20 January 2022. As of 29 April 2024, there were 9 ex directors - Hitesh T., Rosemary C. and others listed below. There were no ex secretaries.
| Office Address | Medicity, D6 Building |
| Office Address2 | Thane Road |
| Town | Nottingham |
| Post code | NG90 6BH |
| Country of origin | United Kingdom |
| Registration Number | 09526225 |
| Date of Incorporation | Tue, 7th Apr 2015 |
| Industry | Manufacture of pharmaceutical preparations |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 20 January 2022
Position: Corporate Director
Appointed: 26 November 2020
Position: Director
Appointed: 01 March 2018
Position: Director
Appointed: 19 January 2018
Position: Director
Appointed: 20 May 2015
The register of PSCs who own or control the company includes 4 names. As we established, there is The University Of Nottingham from Nottingham, England. This PSC is classified as "a royal charter company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Mercia Growth Nominees 4 Limited that entered Henley-In-Arden, England as the official address. This PSC has a legal form of "a private limited company by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Ugf Nominees Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.
The University Of Nottingham
The University Of Nottingham University Park, Nottingham, NG7 2RD, England
| Legal authority | The Companies (Unregistered Companies) Regulations 2009 |
| Legal form | Royal Charter Company |
| Country registered | England And Wales |
| Place registered | Privy Council |
| Registration number | Rc000664 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Mercia Growth Nominees 4 Limited
Forward House 17 High Street, Henley-In-Arden, B95 5AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 09461920 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Ugf Nominees Limited
Forward House 17 High Street, Henley-In-Arden, B95 5AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 09775446 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Mercia Growth Nominees 5 Limited
Forward House 17 High Street, Henley-In-Arden, B95 5AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 09959377 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Nu Vision Biotherapies | August 8, 2015 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 |
| Net Worth | 206 081 | |
| Balance Sheet | ||
| Cash Bank On Hand | 120 067 | 9 701 |
| Debtors | 108 544 | 241 162 |
| Other Debtors | 75 613 | 48 438 |
| Property Plant Equipment | 59 170 | 52 808 |
| Total Inventories | 14 961 | 21 825 |
| Cash Bank In Hand | 120 067 | |
| Current Assets | 243 572 | |
| Stocks Inventory | 14 961 | |
| Tangible Fixed Assets | 59 170 | |
| Reserves/Capital | ||
| Called Up Share Capital | 86 | |
| Profit Loss Account Reserve | -172 919 | |
| Shareholder Funds | 206 081 | |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 542 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 835 | 12 710 |
| Additions Other Than Through Business Combinations Intangible Assets | 9 286 | |
| Corporation Tax Recoverable | 32 832 | 61 505 |
| Increase From Amortisation Charge For Year Intangible Assets | 542 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 007 | |
| Intangible Assets | 8 744 | |
| Intangible Assets Gross Cost | 9 286 | |
| Issue Equity Instruments | 379 000 | 250 014 |
| Other Creditors | 96 661 | 204 117 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 132 | |
| Other Disposals Property Plant Equipment | 1 216 | |
| Other Taxation Social Security Payable | 4 085 | 12 297 |
| Profit Loss | -172 919 | -325 972 |
| Property Plant Equipment Gross Cost | 64 005 | 65 518 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 729 | |
| Trade Creditors Trade Payables | 75 327 | 62 496 |
| Trade Debtors Trade Receivables | 99 | 131 219 |
| Creditors Due Within One Year | 96 661 | |
| Net Current Assets Liabilities | 146 911 | |
| Share Capital Allotted Called Up Paid | 5 | |
| Share Premium Account | 378 914 | |
| Total Assets Less Current Liabilities | 206 081 | |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 8th, January 2024 |
resolution | Free Download (6 pages) |
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