NOVUS MED LTD
Company number 10242963 · Monitor this company
1 active / 6 ceased · persons with significant control
Hospital Services Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-07-07
- Correspondence address
- 30, Wildflower Way, Belfast, BT12 6TA, Northern Ireland
- Legal form
- Private Limited Company
- Place registered
- Northern Ireland
- Registration number
- Ni005155
- Country registered
- Northern Ireland
Asker Healthcare Group Ab
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2025-10-02
- Ceased on
- 2026-02-03
- Correspondence address
- 3a, Svärdvägen, Danderyd, Se-182 33, Sweden
- Legal form
- Limited Company
- Place registered
- Swedish Companies Registration Office
- Registration number
- 559184-9848
- Country registered
- Sweden
Novus Med Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-03-11
- Ceased on
- 2026-07-07
- Correspondence address
- Unit F15, Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Novus Med Holdings Ltd
- Registration number
- 16263849
- Country registered
- United Kingdom
Mr Timothy Nicholas Martin
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-12-25
- Ceased on
- 2025-03-11
- Date of birth
- August 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 62 Woodside Avenue North, Coventry, West Midlands, CV3 6BD, England
Mrs Gemma Claire Martin
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-12-25
- Ceased on
- 2025-03-11
- Date of birth
- July 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 62 Woodside Avenue North, Coventry, West Midlands, CV3 6BD, England
Mr Raza Husain Jaffry
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-06-21
- Ceased on
- 2025-03-11
- Date of birth
- June 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 16, Cecil Avenue, Halifax, HX3 8SN, England
Mrs Joanne Elizabeth Jaffry
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-06-21
- Ceased on
- 2025-03-11
- Date of birth
- July 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 16, Cecil Avenue, Halifax, HX3 8SN, England