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Nova Bio-Pharma Holdings Limited

Nova Bio-Pharma Holdings Limited is an active company incorporated on 22 May 2008 with the registered office located in Wigston, Leicestershire. Nova Bio-Pharma Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06600173
Private limited company
Age
17 years
Incorporated 22 May 2008
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Martin House
Gloucester Crescent
Wigston
Leicestershire
LE18 4YL
England
Same address for the past 7 years
Telephone
0116 2230100
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • PSC
Director • Pharmacist • British • Lives in UK • Born in May 1948
Director • Deputy Managing Director • British • Lives in UK • Born in Sep 1985
Dr Peter John Pitt White
PSC • British • Lives in UK • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Laboratories Limited
Dr Peter John Pitt White and Dr James Andrew Pitt White are mutual people.
Active
Martin House Properties Limited
Dr Peter John Pitt White and Dr James Andrew Pitt White are mutual people.
Active
Nova Bio-Pharma Technologies Limited
Dr Peter John Pitt White and Dr James Andrew Pitt White are mutual people.
Active
Nova Bio-Pharma Product Development Ltd
Dr Peter John Pitt White and Dr James Andrew Pitt White are mutual people.
Active
Nova Immunotherapeutics Limited
Dr Peter John Pitt White and Dr James Andrew Pitt White are mutual people.
Active
Nova Advanced Tissue Engineering Limited
Dr Peter John Pitt White and Dr James Andrew Pitt White are mutual people.
Active
Nova Primary Manufacturing Limited
Dr Peter John Pitt White and Dr James Andrew Pitt White are mutual people.
Active
Arwen Design And Development Limited
Dr Peter John Pitt White is a mutual person.
Active
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
£16.89M
Increased by £4.23M (+33%)
Turnover
£39.82M
Increased by £6.45M (+19%)
Employees
261
Increased by 27 (+12%)
Total Assets
£63M
Increased by £8.29M (+15%)
Total Liabilities
-£10.23M
Increased by £2.8M (+38%)
Net Assets
£52.77M
Increased by £5.49M (+12%)
Debt Ratio (%)
16%
Increased by 2.66% (+20%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Own Shares Purchased
9 Months Ago on 10 Jan 2025
Shares Cancelled
10 Months Ago on 12 Dec 2024
Group Accounts Submitted
10 Months Ago on 12 Dec 2024
Dr Peter John Pitt White (PSC) Details Changed
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Mrs Karen Alison Leishman Appointed
1 Year 10 Months Ago on 1 Jan 2024
Clement Roger Staniforth Resigned
1 Year 10 Months Ago on 1 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Purchase of own shares.
Submitted on 10 Jan 2025
Change of details for Dr Peter John Pitt White as a person with significant control on 29 October 2024
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 12 Dec 2024
Statement of company's objects
Submitted on 11 Dec 2024
Registration of charge 066001730003, created on 29 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 8 May 2024
Repayment History
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