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Nova Bio-Pharma Product Development Ltd

Nova Bio-Pharma Product Development Ltd is an active company incorporated on 23 July 2012 with the registered office located in Wigston, Leicestershire. Nova Bio-Pharma Product Development Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08153504
Private limited company
Age
13 years
Incorporated 23 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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 • Pharmacist • British • Lives in England • Born in Nov 1970
Director • Deputy Managing Director • British • Lives in UK • Born in Sep 1985
Nova Bio-Pharma Holdings Limited
PSC
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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 Holdings 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 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£1
Decreased by £4.93M (-100%)
Total Liabilities
£0
Decreased by £4.64M (-100%)
Net Assets
£1
Decreased by £295.79K (-100%)
Debt Ratio (%)
0%
Decreased by 94% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Small Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Clement Roger Staniforth Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mrs Karen Alison Leishman Appointed
1 Year 8 Months Ago on 1 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Charge Satisfied
2 Years 5 Months Ago on 31 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
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Documents
Confirmation statement made on 23 July 2025 with updates
Submitted on 23 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Second filing of Confirmation Statement dated 23 July 2024
Submitted on 8 Oct 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 2 Aug 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
23/07/23 Statement of Capital gbp 0.000001
Submitted on 3 Aug 2023
Satisfaction of charge 1 in full
Submitted on 31 Mar 2023
Resolutions
Submitted on 22 Mar 2023
Repayment History
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