About

Registered Number: 06936355
Date of Incorporation: 17/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: Martin House, Gloucester Crescent, Wigston, Leicestershire, LE18 4YL,

 

Established in 2009, Nova Bio-pharma Technologies Ltd are based in Wigston in Leicestershire, it has a status of "Active". The current directors of the organisation are listed as Staniforth, Clement Roger, De Costa, Samooh Dishal, Robinson, Andrew Charles in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE COSTA, Samooh Dishal 17 October 2017 - 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
RP04CS01 - N/A 02 October 2020
SH01 - Return of Allotment of shares 30 September 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 22 May 2018
AD01 - Change of registered office address 23 February 2018
AP01 - Appointment of director 27 November 2017
AA - Annual Accounts 11 October 2017
PSC05 - N/A 08 August 2017
CS01 - N/A 05 June 2017
AP03 - Appointment of secretary 24 November 2016
TM02 - Termination of appointment of secretary 18 October 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 08 July 2013
AD01 - Change of registered office address 09 April 2013
AD01 - Change of registered office address 27 February 2013
AP03 - Appointment of secretary 09 November 2012
AA - Annual Accounts 05 November 2012
TM02 - Termination of appointment of secretary 03 July 2012
AR01 - Annual Return 24 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 May 2012
MG01 - Particulars of a mortgage or charge 23 March 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 02 June 2010
MG01 - Particulars of a mortgage or charge 10 April 2010
CH01 - Change of particulars for director 19 November 2009
CH03 - Change of particulars for secretary 19 November 2009
SH01 - Return of Allotment of shares 13 November 2009
225 - Change of Accounting Reference Date 29 June 2009
NEWINC - New incorporation documents 17 June 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 21 March 2012 Outstanding

N/A

Debenture 08 April 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.