NOVEX PHARMA LIMITED
Dormant
General Information
NAME
NOVEX PHARMA LIMITED
COMPANY NUMBER
01844401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/08/1984
(40 years and 2 months old)
WEBSITE
QUINTILES.COM
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/12/1986
02/03/1992
INNOVEX MEDICAL PRODUCTS LIMITED
View all previous names
READING
RG1 3JH
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
RG1 3JH
Station House
Market Street
Bracknell
Berkshire
RG12 1HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | HALCO SECRETARIES LIMITED (914685546) has left the board |
| 11/10/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
Credit Risk Overview
Want to learn more about NOVEX PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVEX PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVEX PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2014 - Present (10 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
02/09/2020 - Present (4 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 48 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 231 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/1991 - 31/07/1997 (5 years and 8 months) Born in Jun 1938 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMS GIBRALTAR HOLDING LTD | N/A | N/A |
| IQVIA SOLUTIONS FINANCE UK I LTD. | Non-Trading | View Report |
| IASIST HOLDCO LIMITED | Active - Accounts Filed | View Report |
| IQVIA TECHNOLOGY SERVICES LTD. | Non-Trading | View Report |
| ALBATROSS FINANCIAL SOLUTIONS LTD. | Dormant | View Report |
| ARDENTIA INTERNATIONAL LIMITED | Dormant | View Report |
| EPS RESEARCH LIMITED | Dormant | View Report |
| EPS SOFTWARE LIMITED | Dormant | View Report |
| INFOCUS HEALTH LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | HALCO SECRETARIES LIMITED (914685546) has left the board |
| 11/10/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 10/10/2023 | New Company Secretary JTC (UK) LIMITED (931442306) Appointed |
| 18/05/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 29/11/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Board Member Timothy Peter Sheppard (918502438) Appointed |
| 19/07/2020 | New Accounts filed |
| 01/07/2020 | Barry Keith Lattimore (925364714) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 22/05/2019 | Change in Reg. Office |
| 08/02/2019 | New Board Member Barry Keith Lattimore (925364714) Appointed |
| 09/01/2019 | Alasdair MacDonald (907083716) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 24/09/2018 | HALCO SECRETARIES LIMITED (925010981) has left the board |
| 24/09/2018 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 19/09/2018 | New Accounts filed |
| 07/09/2018 | New Company Secretary HALCO SECRETARIES LIMITED (925010981) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 30/11/2016 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 09/02/2016 | John Goodacre (900187493) has left the board |
| 09/02/2016 | John Goodacre (900187493) has left the board |
| 23/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 28/12/2014 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 26/03/2014 | Kevin John Turland (918601465) has left the board |
| 26/03/2014 | New Board Member Kevin John Turland (918566350) Appointed |
| 19/03/2014 | Michael Norman Wilson (907338402) has left the board |
| 19/03/2014 | New Board Member Kevin John Turland (918601465) Appointed |
| 29/01/2014 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 28/01/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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