NOVA BIO-PHARMA PRODUCT DEVELOPMENT LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 08/10/248 October 2024 | Second filing of Confirmation Statement dated 2024-07-23 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Clement Roger Staniforth as a secretary on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Mrs Karen Alison Leishman as a secretary on 2024-01-01 |
| 28/11/2328 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-23 with updates |
| 31/03/2331 March 2023 | Satisfaction of charge 1 in full |
| 22/03/2322 March 2023 | |
| 22/03/2322 March 2023 | Statement of capital on 2023-03-22 |
| 22/03/2322 March 2023 | |
| 22/03/2322 March 2023 | |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
| 26/10/2226 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 25/11/2125 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 04/12/194 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM MARTIN HOUSE GLOUCESTER CRESCENT WIGSTON LEICESTERSHIRE LE18 4YF |
| 11/10/1711 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN PITT WHITE / 01/08/2017 |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVA BIO-PHARMA HOLDINGS LIMITED |
| 08/08/178 August 2017 | CESSATION OF PETER JOHN PITT WHITE AS A PSC |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 24/11/1624 November 2016 | SECRETARY APPOINTED MR CLEMENT ROGER STANIFORTH |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBINSON |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 23/07/1523 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 23/09/1423 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 20/08/1420 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/07/144 July 2014 | COMPANY NAME CHANGED NOVA CRA LIMITED CERTIFICATE ISSUED ON 04/07/14 |
| 14/02/1414 February 2014 | COMPANY NAME CHANGED NOVA 6MP LIMITED CERTIFICATE ISSUED ON 14/02/14 |
| 06/09/136 September 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM MARTIN HOUSE GLOUCESTER CRESCENT WIGSTON LEICESTER LE18 4YL UNITED KINGDOM |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6PZ UNITED KINGDOM |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED DR HUSSAIN MULLA |
| 09/11/129 November 2012 | SECRETARY APPOINTED MR ANDREW CHARLES ROBINSON |
| 07/11/127 November 2012 | CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 23/07/1223 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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