NOVA BIO-PHARMA HOLDINGS LIMITED - WIGSTON
| Company Profile | Company Filings |
Overview
NOVA BIO-PHARMA HOLDINGS LIMITED is a Private Limited Company from WIGSTON ENGLAND and has the status: Active.
NOVA BIO-PHARMA HOLDINGS LIMITED was incorporated 16 years ago on 22/05/2008 and has the registered number: 06600173. The accounts status is GROUP and accounts are next due on 31/12/2024.
NOVA BIO-PHARMA HOLDINGS LIMITED was incorporated 16 years ago on 22/05/2008 and has the registered number: 06600173. The accounts status is GROUP and accounts are next due on 31/12/2024.
NOVA BIO-PHARMA HOLDINGS LIMITED - WIGSTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
MARTIN HOUSE
WIGSTON
LEICESTERSHIRE
LE18 4YL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR PETER JOHN PITT WHITE | May 1948 | British | Director | 2008-05-22 | CURRENT |
| DR JAMES ANDREW PITT WHITE | Sep 1985 | British | Director | 2020-10-08 | CURRENT |
| MRS KAREN ALISON LEISHMAN | Secretary | 2024-01-01 | CURRENT | ||
| NOVA NOMINEES LIMITED | Corporate Director | 2014-11-17 | CURRENT | ||
| MR CLEMENT ROGER STANIFORTH | Secretary | 2016-11-23 UNTIL 2024-01-01 | RESIGNED | ||
| MR JOHN NEIL SEATON | Nov 1967 | British | Secretary | 2008-05-22 UNTIL 2012-06-15 | RESIGNED |
| MR ANDREW CHARLES ROBINSON | Secretary | 2012-10-26 UNTIL 2016-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Peter John Pitt White | 2016-04-06 | 5/1948 | Wigston Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Regina Teresa White | 2016-04-06 | 7/1951 | Wigston Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Nova Nominees Limited | 2016-04-06 | Peterborough | Right to appoint and remove directors as firm |