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Novarum DX Limited

Novarum DX Limited is an active company incorporated on 19 June 2012 with the registered office located in Cardiff, South Glamorgan. Novarum DX Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08111241
Private limited company
Age
13 years
Incorporated 19 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Berry Smith Corporate Haywood House
Dumfries Place
Cardiff
CF10 3GA
Same address since incorporation
Telephone
02920747232
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in Scotland • Born in Oct 1977
Director • Business Advisor/Consultant • British • Lives in Scotland • Born in Oct 1947
Director • British • Lives in Scotland • Born in May 1967
NDX Holdings Limited
PSC
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Mutual Companies
NDX Holdings Limited
Professor Steven Howell, Dennis McKinnon Macphail, and 1 more are mutual people.
Active
Penrhos Bio Limited
Professor Steven Howell is a mutual person.
Active
Innova Partnerships Limited
Professor Steven Howell is a mutual person.
Active
Goodmark Medical (International) Limited
Professor Steven Howell is a mutual person.
Active
Quick Block Limited
Dennis McKinnon Macphail is a mutual person.
Active
Biotangents Limited
Professor Steven Howell is a mutual person.
Active
Foxknowe Holdings Ltd
Professor Steven Howell is a mutual person.
Active
Foxknowe Services Ltd
Professor Steven Howell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£215.31K
Increased by £62.31K (+41%)
Turnover
Unreported
Decreased by £617K (-100%)
Employees
16
Same as previous period
Total Assets
£355.7K
Increased by £35.7K (+11%)
Total Liabilities
-£190.73K
Decreased by £933.27K (-83%)
Net Assets
£164.97K
Increased by £968.97K (-121%)
Debt Ratio (%)
54%
Decreased by 297.63% (-85%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Ndx Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 28 Sep 2023
Dr Neil Polwart Appointed
1 Year 11 Months Ago on 28 Sep 2023
Bbi Solutions Oem Limited (PSC) Resigned
1 Year 11 Months Ago on 28 Sep 2023
Mr Dennis Mckinnon Macphail Appointed
1 Year 11 Months Ago on 28 Sep 2023
Professor Steven Howell Appointed
1 Year 11 Months Ago on 28 Sep 2023
Edwin Charles Blythe Resigned
1 Year 11 Months Ago on 28 Sep 2023
Mario Pietro Gualano Resigned
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 2 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 3 Oct 2023
Change of share class name or designation
Submitted on 3 Oct 2023
Memorandum and Articles of Association
Submitted on 3 Oct 2023
Change of share class name or designation
Submitted on 3 Oct 2023
Resolutions
Submitted on 3 Oct 2023
Termination of appointment of Mario Pietro Gualano as a director on 28 September 2023
Submitted on 2 Oct 2023
Termination of appointment of Edwin Charles Blythe as a director on 28 September 2023
Submitted on 2 Oct 2023
Repayment History
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