NOVACYT UK HOLDINGS LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
NOVACYT UK HOLDINGS LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
NOVACYT UK HOLDINGS LIMITED was incorporated 5 years ago on 04/06/2019 and has the registered number: 12031776. The accounts status is FULL and accounts are next due on 30/09/2024.
NOVACYT UK HOLDINGS LIMITED was incorporated 5 years ago on 04/06/2019 and has the registered number: 12031776. The accounts status is FULL and accounts are next due on 30/09/2024.
NOVACYT UK HOLDINGS LIMITED - EASTLEIGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
YORK HOUSE SCHOOL LANE
EASTLEIGH
SO53 4DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES MARTIN MCCARTHY | Feb 1966 | Irish | Director | 2021-01-05 | CURRENT |
MR STEVEN MICHAEL GIBSON | Sep 1982 | British | Director | 2023-09-20 | CURRENT |
MR JAMES MARTIN MCCARTHY | Secretary | 2021-10-15 | CURRENT | ||
MR DAVID JAMES ALLMOND | Feb 1970 | British | Director | 2021-10-18 UNTIL 2022-11-10 | RESIGNED |
MR ANTHONY DYER | Aug 1972 | British | Director | 2019-06-04 UNTIL 2021-01-05 | RESIGNED |
MR NICHOLAS PLUMMER | Secretary | 2021-04-01 UNTIL 2021-10-15 | RESIGNED | ||
MR ANTHONY WILLIAM DYER | Secretary | 2019-06-04 UNTIL 2021-04-01 | RESIGNED | ||
GRAHAM MULLIS | Oct 1962 | British | Director | 2019-06-04 UNTIL 2021-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novacyt S.A. | 2019-07-18 | Velizy-Villacoublay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lab 21 Limited | 2019-06-04 - 2019-07-18 | Camberley Surrey | Ownership of shares 75 to 100 percent as firm |