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Nova Nominees Limited

Nova Nominees Limited is a dormant company incorporated on 21 November 2013 with the registered office located in Peterborough, Cambridgeshire. Nova Nominees Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08785392
Private limited company
Age
11 years
Incorporated 21 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Rutland House Minerva Business Park
Lynch Wood
Peterborough
PE2 6PZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1973
Director • Deputy Managing Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in England • Born in Apr 1969
Director • Scientist • British • Lives in UK • Born in Dec 1968
Director • Chartered Certified Accountant • British • Lives in UK • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Radnor Road Management Company Limited
Karen Alison Leishman is a mutual person.
Active
Stuart House Management Company Limited
Mr Anthony Charles Cushing is a mutual person.
Active
Nova Laboratories Limited
Dr James Andrew Pitt White is a mutual person.
Active
Martin House Properties Limited
Dr James Andrew Pitt White is a mutual person.
Active
Nova Bio-Pharma Holdings Limited
Dr James Andrew Pitt White is a mutual person.
Active
Nova Bio-Pharma Technologies Limited
Dr James Andrew Pitt White is a mutual person.
Active
Nova Bio-Pharma Product Development Ltd
Dr James Andrew Pitt White is a mutual person.
Active
Nova Immunotherapeutics Limited
Dr James Andrew Pitt White is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Clement Roger Staniforth Resigned
1 Year 10 Months Ago on 1 Jan 2024
Mrs Karen Alison Leishman Appointed
1 Year 10 Months Ago on 1 Jan 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
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 6 May 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Sep 2024
Termination of appointment of Clement Roger Staniforth as a secretary on 1 January 2024
Submitted on 2 Jan 2024
Appointment of Mrs Karen Alison Leishman as a director on 1 January 2024
Submitted on 2 Jan 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 director on 1 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 21 Nov 2023
Second filing for the appointment of Mr Simon Phillips as a director
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Jun 2023
Repayment History
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