NOVAMEDI LIMITED
311 MARTIN WAY, LONDON SW20 9BU- Active
- Private Limited Company
- Company No. 10040689
- Last Updated: 01 Mar 2024
Company Profile
NOVAMEDI LIMITED was incorporated on Thursday, March 3, 2016 as a Private Limited Company with registered address in LONDON. NOVAMEDI LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 8 years 8 months and 7 days.
| Name | NOVAMEDI LIMITED |
|---|---|
| Company number | 10040689 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
311 MARTIN WAY LONDON SW20 9BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Ebru Ozgey Nationality: British |
Dates: Thursday, January 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Vedat Demirci Nationality: Turkish |
Dates: Thursday, January 19, 2017 - Monday, January 15, 2024
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Murat Demirci Nationality: Turkish |
Dates: Thursday, January 19, 2017 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NOVAMEDI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NOVAMEDI LIMITED | 03 Mar 2016 |
| NOVA MEDI LIMITED | 20 Jan 2017 |