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Novacor UK Limited

Novacor UK Limited is an active company incorporated on 10 December 1998 with the registered office located in Maidstone, Kent. Novacor UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03683905
Private limited company
Age
26 years
Incorporated 10 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Prospect House Northdown Business Park
Ashford Road
Lenham
Kent
ME17 2DL
England
Address changed on 11 Oct 2024 (11 months ago)
Previous address was Prospect House Northdown Business Park Ashford Road Lenham Kent England
Telephone
01322660200
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1962
Director • French • Lives in France • Born in Apr 1945
Director • None • British • Lives in UK • Born in Feb 1978
Secretary • Accountant • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Hexacath Limited
Gilles Ascher is a mutual person.
Active
Eyretec Limited
Martin John Eyre is a mutual person.
Active
Novadiagnostics Limited
Mr David Paul Grey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£342.14K
Decreased by £603.07K (-64%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.1M
Decreased by £487.49K (-31%)
Total Liabilities
-£644.74K
Decreased by £311.91K (-33%)
Net Assets
£451.3K
Decreased by £175.58K (-28%)
Debt Ratio (%)
59%
Decreased by 1.59% (-3%)
Latest Activity
Gilles Ascher Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Francoise Guery (PSC) Resigned
1 Year 10 Months Ago on 30 Oct 2023
Mr David Paul Grey (PSC) Details Changed
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Gilles Ascher (PSC) Resigned
8 Years Ago on 26 Jan 2017
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Documents
Termination of appointment of Gilles Ascher as a director on 29 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Registered office address changed from Prospect House Northdown Business Park Ashford Road Lenham Kent England to Prospect House Northdown Business Park Ashford Road Lenham Kent ME17 2DL on 11 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 9 Feb 2024
Change of details for Mr David Paul Grey as a person with significant control on 30 October 2023
Submitted on 8 Feb 2024
Cessation of Francoise Guery as a person with significant control on 30 October 2023
Submitted on 8 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 13 Feb 2023
Director's details changed for Mr Gilles Ascher on 1 January 2018
Submitted on 26 Jan 2023
Repayment History
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