NOVOMEX LIMITED - MANCHESTER


Company Profile Company Filings

Overview

NOVOMEX LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
NOVOMEX LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NOVOMEX LIMITED - MANCHESTER

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

99-101 CHURCH STREET
MANCHESTER
M30 0EJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ALEXANDER STRATTON Aug 1974 British Director 2022-06-01 CURRENT
DR YEZI HUSSAIN HASAN-NASR Dec 1941 British Director 2023-04-01 CURRENT
MR PAUL DOHERTY Jun 1980 British Director 2022-06-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-12 UNTIL 2004-03-05 RESIGNED
DR PREM LATA PATHAK Oct 1937 British Director 2008-02-13 UNTIL 2022-06-01 RESIGNED
PRATAP NARAYAN PATHAK Jan 1937 Director 2004-03-05 UNTIL 2008-02-13 RESIGNED
AMAR PATHAK Apr 1971 British Director 2004-03-05 UNTIL 2022-06-01 RESIGNED
DR PREM LATA PATHAK Oct 1937 British Secretary 2008-02-13 UNTIL 2022-06-01 RESIGNED
PRATAP NARAYAN PATHAK Jan 1937 Secretary 2004-03-05 UNTIL 2008-02-13 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-02-12 UNTIL 2004-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Yezi Hussain Hasan-Nasr 2023-01-23 12/1941 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Aim Rx Ltd 2022-06-01 - 2023-01-23 Widnes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Amar Pathak 2016-10-30 - 2022-06-01 4/1971 Manchester   Ownership of shares 75 to 100 percent
Dr Prem Lata Pathak 2016-10-30 - 2022-06-01 10/1937 Sale   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLENTHORN MEDICAL ASSOCIATES LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
NEWMASS LIMITED WITHINGTON Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
CLICK TRADING LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NEWMASS UK LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
AIM RX LTD WIDNES ENGLAND Active SMALL 47730 - Dispensing chemist in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-20 31-03-2023 2,505 Cash -6,089 equity
ACCOUNTS - Final Accounts 2022-10-28 31-03-2022 1,749 Cash 283,634 equity
ACCOUNTS - Final Accounts 2021-10-12 31-03-2021 13,973 Cash 212,136 equity
ACCOUNTS - Final Accounts 2020-10-15 31-03-2020 433 Cash 103,436 equity
ACCOUNTS - Final Accounts 2019-12-24 31-03-2019 3,177 Cash 70,859 equity
ACCOUNTS - Final Accounts 2018-12-15 31-03-2018 8,432 Cash 71,249 equity
ACCOUNTS - Final Accounts 2017-12-05 31-03-2017 1,631 Cash 75,398 equity
ACCOUNTS - Accounts 2016-12-09 31-03-2016 4,619 Cash 62,273 equity
ACCOUNTS - Accounts 2015-12-15 31-03-2015 25,898 Cash 116,828 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAWCROSS FURNITURE LTD MANCHESTER UNITED KINGDOM Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
MW (MCR) LTD MANCHESTER ENGLAND Active MICRO ENTITY 56302 - Public houses and bars