About

Registered Number: 08153504
Date of Incorporation: 23/07/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: Martin House, Gloucester Crescent, Wigston, Leicestershire, LE18 4YL,

 

Based in Wigston, Nova Bio-pharma Product Development Ltd was founded on 23 July 2012, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The companies directors are listed as Staniforth, Clement Roger, Mulla, Hussain, Robinson, Andrew Charles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MULLA, Hussain 20 November 2012 - 1
Secretary Name Appointed Resigned Total Appointments
STANIFORTH, Clement Roger 23 November 2016 - 1
ROBINSON, Andrew Charles 26 October 2012 16 September 2016 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 24 July 2018
AD01 - Change of registered office address 23 February 2018
AA - Annual Accounts 11 October 2017
CH01 - Change of particulars for director 08 August 2017
PSC02 - N/A 08 August 2017
PSC07 - N/A 08 August 2017
CS01 - N/A 25 July 2017
AP03 - Appointment of secretary 24 November 2016
TM02 - Termination of appointment of secretary 18 October 2016
AA - Annual Accounts 31 August 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 23 July 2015
MR04 - N/A 23 September 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 05 August 2014
CERTNM - Change of name certificate 04 July 2014
CERTNM - Change of name certificate 14 February 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 19 August 2013
AD01 - Change of registered office address 09 April 2013
MG01 - Particulars of a mortgage or charge 27 March 2013
AD01 - Change of registered office address 27 February 2013
AP01 - Appointment of director 20 November 2012
AP03 - Appointment of secretary 09 November 2012
AA01 - Change of accounting reference date 07 November 2012
NEWINC - New incorporation documents 23 July 2012

Mortgages & Charges

Description Date Status Charge by
Debenture 25 March 2013 Partially Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.