NOVA BIO-PHARMA HOLDINGS LIMITED
MARTIN HOUSE, GLOUCESTER CRESCENT, WIGSTON LE18 4YL- Active
- Private Limited Company
- Company No. 06600173
- Last Updated: 01 Mar 2024
Company Profile
NOVA BIO-PHARMA HOLDINGS LIMITED was incorporated on Thursday, May 22, 2008 as a Private Limited Company with registered address in WIGSTON. NOVA BIO-PHARMA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 3 months and 29 days.
| Name | NOVA BIO-PHARMA HOLDINGS LIMITED |
|---|---|
| Company number | 06600173 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARTIN HOUSE GLOUCESTER CRESCENT WIGSTON LE18 4YL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Regina Teresa White Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Peter John Pitt White Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nova Nominees Limited Minerva Business Park, Lynch Wood, PE2 6PZ |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NOVA BIO-PHARMA HOLDINGS LIMITED | 22 May 2008 |