NOVARUM DX LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
NOVARUM DX LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
NOVARUM DX LIMITED was incorporated 11 years ago on 19/06/2012 and has the registered number: 08111241. The accounts status is SMALL and accounts are next due on 30/09/2024.
NOVARUM DX LIMITED was incorporated 11 years ago on 19/06/2012 and has the registered number: 08111241. The accounts status is SMALL and accounts are next due on 30/09/2024.
NOVARUM DX LIMITED - CARDIFF
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
BERRY SMITH CORPORATE HAYWOOD HOUSE
CARDIFF
CF10 3GA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN HOWELL | May 1967 | British | Director | 2023-09-28 | CURRENT |
DENNIS MCKINNON MACPHAIL | Oct 1947 | British | Director | 2023-09-28 | CURRENT |
DR NEIL POLWART | Oct 1977 | British | Director | 2023-09-28 | CURRENT |
MR MARIO PIETRO GUALANO | Jan 1969 | British | Director | 2018-01-16 UNTIL 2023-09-28 | RESIGNED |
MR RICHARD GEORGE ARMITT COUZENS | Aug 1973 | British | Director | 2018-11-27 UNTIL 2022-12-31 | RESIGNED |
MR RICHARD ANDREW BOUND | Mar 1965 | British | Director | 2012-06-19 UNTIL 2012-10-12 | RESIGNED |
MR EDWIN CHARLES BLYTHE | Dec 1968 | British | Director | 2023-03-10 UNTIL 2023-09-28 | RESIGNED |
MR ALEXANDER HEINRICH WERNER POEMPNER | Jun 1975 | German | Director | 2016-07-07 UNTIL 2018-11-27 | RESIGNED |
MR LYN DAFYDD REES | Mar 1973 | British | Director | 2012-10-12 UNTIL 2018-01-16 | RESIGNED |
DIRECTOR GRAHAM REID TYRIE | Nov 1951 | British | Director | 2012-10-12 UNTIL 2016-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ndx Holdings Limited | 2023-09-28 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bbi Solutions Oem Limited | 2016-04-06 - 2023-09-28 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |