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 Number | 06600173 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/05/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MARTIN HOUSE |
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Address Line 2 | GLOUCESTER CRESCENT |
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Post Town | WIGSTON |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE18 4YL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 22/05/2024 |
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Last Made Up Date | 08/05/2023 |
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Return
Next Due Date | 19/06/2017 |
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Last Made Up Date | 22/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 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 district scale
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)