NOVALIA LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

NOVALIA LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
NOVALIA LIMITED was incorporated 17 years ago on 29/09/2006 and has the registered number: 05950794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

NOVALIA LIMITED - CAMBRIDGE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ST JOHN'S INNOVATION CENTRE
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS OLIVER WHITELEY Mar 1977 British Director 2007-03-28 CURRENT
DR KATE STONE Jul 1969 British Director 2015-02-11 CURRENT
MR MARK ALLEN BRUNE Jul 1965 British Director 2022-08-04 CURRENT
MS KATE JESSIE STONE Jul 1969 British Director 2006-09-29 UNTIL 2014-01-10 RESIGNED
MS MARIA MENICOU Aug 1986 British Director 2014-01-10 UNTIL 2015-02-11 RESIGNED
MR NOEL EAMON MCKENNA Dec 1969 British Director 2022-08-04 UNTIL 2023-05-18 RESIGNED
MS KATE JESSIE STONE Jul 1969 British Secretary 2007-03-28 UNTIL 2015-02-11 RESIGNED
DONNA MARIE BUCKLEY Secretary 2006-09-29 UNTIL 2007-03-28 RESIGNED
RICHARD HENRY THOMPSON Aug 1936 British Director 2007-03-28 UNTIL 2007-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solon Ventures Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Kate Jessie Stone 2016-04-06 7/1969 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
NOVALIA_LIMITED - Accounts 2024-02-16 30-09-2023 £10,195 Cash £-2,886,214 equity
NOVALIA_LIMITED - Accounts 2023-01-31 30-09-2022 £345,841 Cash £-2,227,240 equity
NOVALIA_LIMITED - Accounts 2022-02-18 30-09-2021 £8,342 Cash £-1,864,972 equity
NOVALIA_LIMITED - Accounts 2021-02-25 30-09-2020 £56,246 Cash
NOVALIA_LIMITED - Accounts 2019-12-10 30-09-2019 £58,166 Cash £-1,117,935 equity
ACCOUNTS - Final Accounts preparation 2015-11-24 30-09-2015 37,909 Cash -638,566 equity
ACCOUNTS - Final Accounts preparation 2015-05-07 30-09-2014 42,605 Cash -283,769 equity

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