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- NOVA LABORATORIES LIMITED
NOVA LABORATORIES LIMITED
Active - Accounts Filed
General Information
NAME
NOVA LABORATORIES LIMITED
COMPANY NUMBER
02875110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
25/11/1993
(30 years and 10 months old)
WEBSITE
www.novalabs.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEICESTERSHIRE
LE18 4YL
Telephone: 01162230100
TPS: No
Martin House
Gloucester Crescent
Wigston
Leicestershire LE18 4YL
LE18 4YL
Telephone: 9754840
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 |
---|---|---|---|
02/01/2024 | Appointment of secretary (AP03) |
|
officers |
02/01/2024 | Termination of appointment of secretary (TM02) |
|
officers |
28/11/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: Clement Roger Staniforth (921924217) has left the board |
Date: 04/01/2024 | Event: New Company Secretary Karen Alison Leishman (931756917) Appointed |
Date: 02/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NOVA LABORATORIES 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 NOVA LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVA LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/11/1993 - Present (30 years and 10 months) Born in May 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
08/10/2020 - Present (4years) Born in Sep 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
01/01/2024 - Present (9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/11/1993 - 01/12/1993 (0 months) Born in Aug 1948 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 8 |
View Report |
LONDON LAW SECRETARIAL LIMITED 25/11/1993 - Present (30 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/01/2024 | Appointment of secretary (AP03) |
|
officers |
02/01/2024 | Termination of appointment of secretary (TM02) |
|
officers |
28/11/2023 | Annual Accounts. (AA) |
|
accounts |
27/11/2023 | Confirmation Statement (CS01) |
|
other |
25/11/2022 | Confirmation Statement (CS01) |
|
other |
26/10/2022 | Annual Accounts. (AA) |
|
accounts |
26/11/2021 | Confirmation Statement (CS01) |
|
other |
25/11/2021 | Annual Accounts. (AA) |
|
accounts |
25/11/2020 | Confirmation Statement (CS01) |
|
other |
04/11/2020 | Annual Accounts. (AA) |
|
accounts |
12/10/2020 | Appointment of director (AP01) |
|
officers |
04/12/2019 | Annual Accounts. (AA) |
|
accounts |
25/11/2019 | Confirmation Statement (CS01) |
|
other |
26/11/2018 | Confirmation Statement (CS01) |
|
other |
09/10/2018 | Annual Accounts. (AA) |
|
accounts |
23/02/2018 | Change of registered office address (AD01) |
|
registeredAddress |
27/11/2017 | Confirmation Statement (CS01) |
|
other |
10/10/2017 | Annual Accounts. (AA) |
|
accounts |
08/08/2017 | Change of director’s details (CH01) |
|
officers |
30/11/2016 | Confirmation Statement (CS01) |
|
other |
24/11/2016 | Appointment of secretary (AP03) |
|
officers |
18/10/2016 | Termination of appointment of secretary (TM02) |
|
officers |
31/08/2016 | Annual Accounts. (AA) |
|
accounts |
15/12/2015 | Annual Return (AR01) |
|
returns |
08/10/2015 | Annual Accounts. (AA) |
|
accounts |
19/12/2014 | Annual Return (AR01) |
|
returns |
05/08/2014 | Annual Accounts. (AA) |
|
accounts |
02/01/2014 | Annual Return (AR01) |
|
returns |
19/08/2013 | Annual Accounts. (AA) |
|
accounts |
09/04/2013 | Change of registered office address (AD01) |
|
registeredAddress |
27/02/2013 | Change of registered office address (AD01) |
|
registeredAddress |
26/11/2012 | Annual Return (AR01) |
|
returns |
09/11/2012 | Appointment of secretary (AP03) |
|
officers |
05/11/2012 | Annual Accounts. (AA) |
|
accounts |
03/07/2012 | Termination of appointment of director (TM01) |
|
officers |
03/07/2012 | Termination of appointment of secretary (TM02) |
|
officers |
14/05/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
23/03/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
28/11/2011 | Annual Return (AR01) |
|
returns |
21/10/2011 | Annual Accounts. (AA) |
|
accounts |
25/11/2010 | Annual Return (AR01) |
|
returns |
27/08/2010 | Annual Accounts. (AA) |
|
accounts |
22/04/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
04/01/2010 | Annual Accounts. (AA) |
|
accounts |
26/11/2009 | Annual Return (AR01) |
|
returns |
19/11/2009 | Change of secretary’s details (CH03) |
|
officers |
19/11/2009 | Change of director’s details (CH01) |
|
officers |
19/11/2009 | Change of director’s details (CH01) |
|
officers |
12/01/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/11/2008 | Annual Return. (363A) |
|
returns |
04/11/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
02/11/2008 | Annual Accounts. (AA) |
|
accounts |
14/10/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
26/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/05/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
26/11/2007 | Annual Return. (363A) |
|
returns |
19/11/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
19/09/2007 | Annual Accounts. (AA) |
|
accounts |
27/11/2006 | Annual Return. (363A) |
|
returns |
23/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/08/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/08/2006 | Annual Accounts. (AA) |
|
accounts |
29/11/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
29/11/2005 | Annual Return. (363A) |
|
returns |
16/09/2005 | Annual Accounts. (AA) |
|
accounts |
02/12/2004 | Annual Return. (363A) |
|
returns |
27/10/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/09/2004 | Annual Accounts. (AA) |
|
accounts |
02/12/2003 | Annual Return. (363A) |
|
returns |
25/11/2003 | Annual Accounts. (AA) |
|
accounts |
21/10/2003 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
21/10/2003 | No description (RESOLUTIONS) |
|
other |
03/10/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/10/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/03/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/03/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/12/2002 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
16/12/2002 | No description (RESOLUTIONS) |
|
other |
16/12/2002 | Annual Return. (363A) |
|
returns |
15/10/2002 | Annual Accounts. (AA) |
|
accounts |
06/10/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/09/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/06/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/06/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/01/2002 | Annual Return. (363A) |
|
returns |
27/12/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
05/10/2001 | Annual Accounts. (AA) |
|
accounts |
12/06/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/06/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/04/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/12/2000 | Annual Return. (363S) |
|
returns |
10/10/2000 | Annual Accounts. (AA) |
|
accounts |
27/03/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/03/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/12/1999 | Annual Return. (363S) |
|
returns |
06/12/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/10/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/10/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/10/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/09/1999 | Annual Accounts. (AA) |
|
accounts |
03/12/1998 | Annual Return. (363S) |
|
returns |
28/08/1998 | Annual Accounts. (AA) |
|
accounts |
02/12/1997 | Annual Return. (363S) |
|
returns |
14/11/1997 | Annual Accounts. (AA) |
|
accounts |
06/01/1997 | Annual Return. (363S) |
|
returns |
31/07/1996 | Annual Accounts. (AA) |
|
accounts |
28/04/1996 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
11/12/1995 | Annual Return. (363S) |
|
returns |
21/11/1995 | Particulars of a mortgage or charge. (395) |
|
mortgages |
30/06/1995 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: Clement Roger Staniforth (921924217) has left the board |
Date: 04/01/2024 | Event: New Company Secretary Karen Alison Leishman (931756917) Appointed |
Date: 02/12/2023 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 30/10/2022 | Event: New Accounts filed |
Date: 30/10/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 29/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 14/10/2020 | Event: New Board Member James Andrew Pitt White (919282088) Appointed |
Date: 10/12/2019 | Event: New Accounts filed |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 27/02/2018 | Event: Change in Reg. Office |
Date: 01/12/2017 | Event: New Confirmation Statement filed |
Date: 16/10/2017 | Event: New Accounts filed |
Date: 04/12/2016 | Event: New Confirmation Statement filed |
Date: 28/11/2016 | Event: New Company Secretary Clement Roger Staniforth (921924217) Appointed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 20/10/2016 | Event: Andrew Charles Robinson (917352885) has left the board |
Date: 19/12/2015 | Event: New Confirmation Statement filed |
Date: 11/10/2015 | Event: New Accounts filed |
Date: 24/12/2014 | Event: New Confirmation Statement filed |
Date: 09/08/2014 | Event: New Accounts filed |
Date: 07/01/2014 | Event: New Confirmation Statement filed |
Date: 24/08/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 01/03/2013 | Event: Change in Reg. Office |
Date: 30/11/2012 | Event: New Confirmation Statement filed |
Date: 13/11/2012 | Event: New Company Secretary Andrew Charles Robinson (917352885) Appointed |
Date: 10/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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