NOVA BIO-PHARMA HOLDINGS LIMITED

NOVA BIO-PHARMA HOLDINGS LIMITED is an active private limited company, incorporated on 22 May 2008. The nature of the business is Activities of head offices. The company's registered office is on Gloucester Crescent, Wigston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. NOVA BIO-PHARMA HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number06600173
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/05/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1MARTIN HOUSE
Address Line 2GLOUCESTER CRESCENT
Post TownWIGSTON
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE18 4YL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/05/2024
Last Made Up Date08/05/2023

Return

Next Due Date19/06/2017
Last Made Up Date22/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
NOVA BIO-PHARMA HOLDINGS LIMITED

Directors

(The company's officers)
NOVA NOMINEES LIMITED
RUTLAND HOUSE MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ, UNITED KINGDOM
  • Current Director
Appointed on 17/11/2014
DR JAMES ANDREW PITT WHITE
(~38 year old British national)
MARTIN HOUSE GLOUCESTER CRESCENT, WIGSTON, LEICESTERSHIRE, LE18 4YL, ENGLAND
  • Current Director
  • Gives occupation as DEPUTY MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/10/2020
DR PETER JOHN PITT WHITE
(~76 year old British national)
MARTIN HOUSE GLOUCESTER CRESCENT, WIGSTON, LEICESTERSHIRE, LE18 4YL, ENGLAND
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in UNITED KINGDOM
Appointed on 22/05/2008
MRS KAREN ALISON LEISHMAN
MARTIN HOUSE GLOUCESTER CRESCENT, WIGSTON, LEICESTERSHIRE, LE18 4YL, ENGLAND
  • Current Secretary
Appointed on 01/01/2024

Shareholders

(Persons of Significant Control)
Dr Peter John Pitt White
(~76 year old British national)
Martin House, Gloucester Crescent, Wigston, Leicestershire, LE18 4YL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Regina Teresa White
(~72 year old British national)
Martin House, Gloucester Crescent, Wigston, Leicestershire, LE18 4YL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ARWEN DESIGN AND DEVELOPMENT LIMITED
  • DR PETER JOHN PITT WHITE
  • DR JAMES ANDREW PITT WHITE
  • DR PETER JOHN PITT WHITE
  • DR JAMES ANDREW PITT WHITE
  • DR PETER JOHN PITT WHITE
  • DR JAMES ANDREW PITT WHITE
  • DR PETER JOHN PITT WHITE
  • DR JAMES ANDREW PITT WHITE
  • DR PETER JOHN PITT WHITE
  • DR JAMES ANDREW PITT WHITE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NOVA BIO-PHARMA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE18 4YL.

Map of NOVA BIO-PHARMA HOLDINGS LIMITED at local scale
Map of NOVA BIO-PHARMA HOLDINGS LIMITED at local scale
Map of NOVA BIO-PHARMA HOLDINGS LIMITED at district scale
Map of NOVA BIO-PHARMA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE18 4YL

Other companies with registered offices in LE18 4YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)