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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 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • Business Advisor/Consultant • British • Lives in Scotland • Born in Oct 1947
Director • British • Lives in Scotland • Born in May 1967
Director • Manager • British • Lives in Scotland • Born in Oct 1977
NDX Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.68K
Decreased by £211.63K (-98%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£186.07K
Decreased by £169.63K (-48%)
Total Liabilities
-£329.07K
Increased by £138.34K (+73%)
Net Assets
-£143K
Decreased by £307.97K (-187%)
Debt Ratio (%)
177%
Increased by 123.23% (+230%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Ndx Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 28 Sep 2023
Dr Neil Polwart Appointed
2 Years 1 Month Ago on 28 Sep 2023
Bbi Solutions Oem Limited (PSC) Resigned
2 Years 1 Month Ago on 28 Sep 2023
Mr Dennis Mckinnon Macphail Appointed
2 Years 1 Month Ago on 28 Sep 2023
Professor Steven Howell Appointed
2 Years 1 Month Ago on 28 Sep 2023
Edwin Charles Blythe Resigned
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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