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 - CARDIFF

This company is listed in the following categories:
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

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