NOVUS MEDICAL LIMITED

NOVUS MEDICAL LIMITED is an active private limited company, incorporated on 4 July 2014. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Ocean Way, Southampton. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NOVUS MEDICAL LIMITED previously had the company name CHINE CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TAGUS HOUSE
Address Line 2	9 OCEAN WAY
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO14 3TJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	01/08/2016
Last Made Up Date	04/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

Company Name History

From 17/11/2023 onwards:

NOVUS MEDICAL LIMITED

Prior to 17/11/2023:

CHINE CONSULTING LIMITED

Directors

(The company's officers)

MR JAMES PETER WESTWOOD

(~49 year old British national)

26A CLIFF DRIVE, POOLE, DORSET, BH13 7JG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/07/2014

Shareholders

(Persons of Significant Control)

Mrs Laura Jane Marie Westwood

(~44 year old British national)

26a Cliff Drive, Poole, Dorset, BH13 7JG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr James Peter Westwood

(~49 year old British national)

26a Cliff Drive, Poole, Dorset, BH13 7JG, 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)

HARLEY STREET CONSULTING ROOMS LIMITED

MR JAMES PETER WESTWOOD

NOVUS MEDICAL HOLDINGS LTD

MR JAMES PETER WESTWOOD

PQRARA223 LIMITED

MR JAMES PETER WESTWOOD

RENOVA CLINIC LIMITED

MR JAMES PETER WESTWOOD

Source: Companies House

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)