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Nova Laboratories Limited

Nova Laboratories Limited is an active company incorporated on 25 November 1993 with the registered office located in Wigston, Leicestershire. Nova Laboratories Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02875110
Private limited company
Age
31 years
Incorporated 25 November 1993
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Martin House
Gloucester Crescent
Wigston
Leicestershire
LE18 4YL
England
Same address for the past 7 years
Telephone
01162230100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Deputy Managing Director • British • Lives in UK • Born in Sep 1985
Director • Pharmacist • British • Lives in UK • Born in May 1948
Nova Bio-Pharma Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin House Properties Limited
Dr James Andrew Pitt White and Dr Peter John Pitt White are mutual people.
Active
Nova Bio-Pharma Holdings Limited
Dr James Andrew Pitt White and Dr Peter John Pitt White are mutual people.
Active
Nova Bio-Pharma Technologies Limited
Dr James Andrew Pitt White and Dr Peter John Pitt White are mutual people.
Active
Nova Bio-Pharma Product Development Ltd
Dr James Andrew Pitt White and Dr Peter John Pitt White are mutual people.
Active
Nova Immunotherapeutics Limited
Dr James Andrew Pitt White and Dr Peter John Pitt White are mutual people.
Active
Nova Advanced Tissue Engineering Limited
Dr James Andrew Pitt White and Dr Peter John Pitt White are mutual people.
Active
Nova Primary Manufacturing Limited
Dr James Andrew Pitt White and Dr Peter John Pitt White are mutual people.
Active
Arwen Design And Development Limited
Dr Peter John Pitt White is a mutual person.
Active
Brands
Nova Laboratories
Nova Laboratories is a supplier of 'Specials' and a contract manufacturer of sterile Clinical Trials medicines.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.88M
Increased by £2.86M (+28%)
Turnover
£39.31M
Increased by £5.64M (+17%)
Employees
254
Increased by 31 (+14%)
Total Assets
£75.42M
Increased by £11.16M (+17%)
Total Liabilities
-£22.92M
Increased by £3.26M (+17%)
Net Assets
£52.5M
Increased by £7.91M (+18%)
Debt Ratio (%)
30%
Decreased by 0.21% (-1%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
New Charge Registered
9 Months Ago on 15 Nov 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Mrs Karen Alison Leishman Appointed
1 Year 8 Months Ago on 1 Jan 2024
Clement Roger Staniforth Resigned
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Registration of charge 028751100006, created on 15 November 2024
Submitted on 18 Nov 2024
Registration of charge 028751100005, created on 29 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Clement Roger Staniforth as a secretary on 1 January 2024
Submitted on 2 Jan 2024
Appointment of Mrs Karen Alison Leishman as a secretary on 1 January 2024
Submitted on 2 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 25 November 2023 with no updates
Submitted on 27 Nov 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 25 Nov 2022
Full accounts made up to 31 March 2022
Submitted on 26 Oct 2022
Repayment History
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