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Nova Bio-Pharma Technologies Limited

Nova Bio-Pharma Technologies Limited is an active company incorporated on 17 June 2009 with the registered office located in Wigston, Leicestershire. Nova Bio-Pharma Technologies Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06936355
Private limited company
Age
16 years
Incorporated 17 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (8 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
1
Controllers (PSC)
1
Director • Pharmacist • British • Lives in UK • Born in May 1948
Director • Deputy Managing Director • British • Lives in England • Born in Sep 1985
Director • Technical Director • British • Lives in UK • Born in May 1974
Nova Bio-Pharma Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arwen Design And Development Limited
Dr Peter John Pitt White is a mutual person.
Active
Nova Laboratories Limited
Dr James Andrew Pitt White and Dr Peter John Pitt White are mutual people.
Active
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 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£232
Decreased by £22.5K (-99%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£802.41K
Decreased by £366.65K (-31%)
Total Liabilities
-£1.61M
Decreased by £126.77K (-7%)
Net Assets
-£809.55K
Decreased by £239.87K (+42%)
Debt Ratio (%)
201%
Increased by 52.16% (+35%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Dec 2025
Confirmation Submitted
8 Months Ago on 8 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 May 2024
Mrs Karen Alison Leishman Appointed
2 Years 1 Month Ago on 1 Jan 2024
Clement Roger Staniforth Resigned
2 Years 1 Month Ago on 1 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 May 2023
Small Accounts Submitted
3 Years Ago on 26 Oct 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 29 Dec 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Registration of charge 069363550003, created on 29 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 8 May 2024
Appointment of Mrs Karen Alison Leishman as a secretary on 1 January 2024
Submitted on 2 Jan 2024
Termination of appointment of Clement Roger Staniforth as a secretary on 1 January 2024
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 10 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 26 Oct 2022
Repayment History
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