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Healthnova Lifesciences Ltd

Healthnova Lifesciences Ltd is an active company incorporated on 17 December 2007 with the registered office located in Swadlincote, Derbyshire. Healthnova Lifesciences Ltd was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06454550
Private limited company
Age
17 years
Incorporated 17 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (11 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 29 Jun31 May 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
The Old Police Station
Church Street
Swadlincote
Derbyshire
DE11 8LN
Same address for the past 12 years
Telephone
0845 4531360
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Mar 1971
Director • Secretary • Corporate Services Manager • British • Lives in England • Born in May 1959
Director • Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Nov 1954
Director • Indian • Lives in India • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Hush Health Ltd
Eileen Bilton, David Kenneth Bilton, and 2 more are mutual people.
Active
Hussh Health Limited
David Kenneth Bilton, Eileen Bilton, and 1 more are mutual people.
Active
Ice Pharma Ltd
David Kenneth Bilton, Eileen Bilton, and 1 more are mutual people.
Active
Ice Pharma Group Ltd
Eileen Bilton and Kathryn Elizabeth Daubney are mutual people.
Active
Kaste Consulting Limited
Kathryn Elizabeth Daubney is a mutual person.
Active
J&G Motors Ltd
Gregory David Bilton is a mutual person.
Active
Husssh Health Ltd
Kathryn Elizabeth Daubney is a mutual person.
Active
Pharmadreams Limited
Eileen Bilton and David Kenneth Bilton are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 May 2025
For period 1 Jul31 May 2025
Traded for 11 months
Cash in Bank
Unreported
Decreased by £9.16K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£250K
Decreased by £1.71M (-87%)
Total Liabilities
£0
Decreased by £760.14K (-100%)
Net Assets
£250K
Decreased by £950.4K (-79%)
Debt Ratio (%)
0%
Decreased by 38.77% (-100%)
Latest Activity
Mr Sanket Umredkar Appointed
8 Days Ago on 3 Nov 2025
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Healthnova Pharma Generics Ltd (PSC) Appointed
4 Months Ago on 1 Jul 2025
Mr David Kenneth Bilton (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Eileen Bilton Resigned
4 Months Ago on 19 Jun 2025
Eileen Bilton Resigned
4 Months Ago on 19 Jun 2025
Accounting Period Shortened
5 Months Ago on 4 Jun 2025
Mr David Kenneth Bilton (PSC) Details Changed
5 Months Ago on 31 May 2025
Gregory David Bilton (PSC) Resigned
5 Months Ago on 31 May 2025
Gregory David Bilton Resigned
6 Months Ago on 28 Apr 2025
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Documents
Appointment of Mr Sanket Umredkar as a director on 3 November 2025
Submitted on 7 Nov 2025
Certificate of change of name
Submitted on 6 Nov 2025
Notification of Healthnova Pharma Generics Ltd as a person with significant control on 1 July 2025
Submitted on 4 Nov 2025
Change of details for Mr David Kenneth Bilton as a person with significant control on 1 July 2025
Submitted on 4 Nov 2025
Cessation of Gregory David Bilton as a person with significant control on 31 May 2025
Submitted on 27 Aug 2025
Change of details for Mr David Kenneth Bilton as a person with significant control on 31 May 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 4 Aug 2025
Termination of appointment of Eileen Bilton as a secretary on 19 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Eileen Bilton as a director on 19 June 2025
Submitted on 24 Jun 2025
Previous accounting period shortened from 27 June 2025 to 31 May 2025
Submitted on 4 Jun 2025
Repayment History
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