NOVEX PHARMA LIMITED - READING
| Company Profile | Company Filings |
Overview
NOVEX PHARMA LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
NOVEX PHARMA LIMITED was incorporated 39 years ago on 30/08/1984 and has the registered number: 01844401. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NOVEX PHARMA LIMITED was incorporated 39 years ago on 30/08/1984 and has the registered number: 01844401. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NOVEX PHARMA LIMITED - READING
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN JOHN TURLAND | Mar 1969 | British | Director | 2014-02-28 | CURRENT |
| JTC (UK) LIMITED | Corporate Secretary | 2023-06-29 | CURRENT | ||
| MR TIMOTHY PETER SHEPPARD | Jan 1971 | British | Director | 2020-09-02 | CURRENT |
| JAMES JOSEPH MAUZEY | Aug 1948 | American | Director | 1999-08-31 UNTIL 2000-09-21 | RESIGNED |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2018-09-04 UNTIL 2023-06-29 | RESIGNED | ||
| STELLA DOROTHY FREEMAN | Aug 1952 | British | Secretary | RESIGNED | |
| JOHN GOODACRE | Mar 1950 | British | Secretary | 1999-08-31 UNTIL 2015-12-17 | RESIGNED |
| PAUL KNOTT | Oct 1953 | British | Secretary | 1995-03-31 UNTIL 1997-03-03 | RESIGNED |
| PHILLIP JOHN PRICE | Aug 1952 | British | Secretary | 1997-03-03 UNTIL 1999-08-31 | RESIGNED |
| MICHAEL NORMAN WILSON | Feb 1943 | British | Director | 2002-11-06 UNTIL 2014-02-28 | RESIGNED |
| PAUL KNOTT | Oct 1953 | British | Director | 1994-11-01 UNTIL 1998-12-01 | RESIGNED |
| GRAHAM WILSON | Mar 1953 | British | Director | RESIGNED | |
| DAVID FINDLAY WHITE | Jun 1943 | British | Director | 1995-02-01 UNTIL 1999-08-31 | RESIGNED |
| COLIN ROBERTS | Dec 1951 | British | Director | 1993-10-04 UNTIL 1995-02-09 | RESIGNED |
| PHILLIP JOHN PRICE | Aug 1952 | British | Director | 1997-03-03 UNTIL 2005-03-31 | RESIGNED |
| GRAEME MCFARLANE | Jun 1956 | British | Director | 1996-10-30 UNTIL 1998-04-02 | RESIGNED |
| ANTHONY JOHN CORKETT | May 1960 | British | Director | 1995-05-26 UNTIL 1995-09-13 | RESIGNED |
| MR ALASDAIR MACDONALD | Jun 1959 | British | Director | 2002-11-06 UNTIL 2018-12-31 | RESIGNED |
| DAVID DAWSON LILLEY | Feb 1957 | British | Director | 1994-10-01 UNTIL 1996-02-27 | RESIGNED |
| DAVID DAWSON LILLEY | Feb 1957 | British | Director | 1996-04-22 UNTIL 1998-04-01 | RESIGNED |
| MR BARRY KEITH LATTIMORE | Oct 1963 | British | Director | 2019-01-29 UNTIL 2020-05-29 | RESIGNED |
| BARRIE STEVENS HAIGH | Jun 1938 | British | Director | RESIGNED | |
| CHRISTOPHER ERIC HUNT | Jul 1961 | British | Director | 1996-10-30 UNTIL 1999-09-24 | RESIGNED |
| DR KEVIN DAVID HOWE | Oct 1959 | British | Director | 2002-11-06 UNTIL 2009-06-22 | RESIGNED |
| MR KEITH ALAN BUSHNELL | Mar 1955 | British | Director | 1998-04-01 UNTIL 2001-08-31 | RESIGNED |
| STELLA DOROTHY FREEMAN | Aug 1952 | British | Director | RESIGNED | |
| DOCTOR PETER ALAN FORRESTER | Apr 1951 | British | Director | 1993-08-09 UNTIL 1996-12-31 | RESIGNED |
| MR DAVID MARTIN FLEET | Nov 1944 | British | Director | RESIGNED | |
| MR DAVID MARTIN FLEET | Nov 1944 | British | Director | 1993-08-09 UNTIL 2002-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iqvia Ies European Holdings | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |