NOVARUM DX LIMITED
BERRY SMITH CORPORATE HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF CF10 3GA- Active
- Private Limited Company
- Company No. 08111241
- Last Updated: 01 Mar 2024
Company Profile
NOVARUM DX LIMITED was incorporated on Tuesday, June 19, 2012 as a Private Limited Company with registered address in CARDIFF. NOVARUM DX LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 22 days.
| Name | NOVARUM DX LIMITED |
|---|---|
| Company number | 08111241 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERRY SMITH CORPORATE HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ndx Holdings Limited Bath Street, G2 4SQ |
Dates: Thursday, September 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bbi Solutions Oem Limited Haywood House, Dumfries Place, CF10 3GA |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NOVARUM DX LIMITED | 19 Jun 2012 |