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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 March 2012 | Outstanding |
N/A |
Debenture | 08 April 2010 | Fully Satisfied |
N/A |