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 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.
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 |
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 |