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 - EASTLEIGH

This company is listed in the following categories:
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

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