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Novus Med Ltd
Novus Med Ltd is an active company incorporated on 21 June 2016 with the registered office located in Kenilworth, Warwickshire. Novus Med Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10242963
Private limited company
Age
9 years
Incorporated
21 June 2016
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
11 March 2025
(9 months ago)
Next confirmation dated
11 March 2026
Due by
25 March 2026
(2 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Novus Med Ltd
Contact
Update Details
Address
Unit F15 Holly Farm Business Park
Honiley
Kenilworth
CV8 1NP
England
Address changed on
11 Dec 2024
(1 year ago)
Previous address was
1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom
Companies in CV8 1NP
Telephone
01926 895089
Email
Unreported
Website
Novus-med.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Timothy Nicholas Martin
Director • British • Lives in England • Born in Aug 1980
John Lyng
Director • Irish • Lives in Ireland • Born in Sep 1981
Dominic Gerard Walsh
Director • Irish • Lives in Northern Ireland • Born in Oct 1961
Graham Norman Stewart
Director • Irish • Lives in Northern Ireland • Born in May 1983
Novus Med Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Health Net Connections Limited
Graham Norman Stewart and Dominic Gerard Walsh are mutual people.
Active
Hospital Services Group Limited
Graham Norman Stewart and Dominic Gerard Walsh are mutual people.
Active
Orca Medical Limited
Graham Norman Stewart and Dominic Gerard Walsh are mutual people.
Active
Medtech UK Limited
Graham Norman Stewart and Dominic Gerard Walsh are mutual people.
Active
Novus Med Holdings Ltd
Graham Norman Stewart and Dominic Gerard Walsh are mutual people.
Active
Hospital Services Limited
Graham Norman Stewart and Dominic Gerard Walsh are mutual people.
Active
Mdi Medical (N.I.) Limited
Graham Norman Stewart and Dominic Gerard Walsh are mutual people.
Active
Aimro Limited
Dominic Gerard Walsh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
12 months
Cash in Bank
£126.13K
Increased by £84.54K (+203%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£2.51M
Increased by £953.02K (+61%)
Total Liabilities
-£1.56M
Increased by £555.11K (+55%)
Net Assets
£950.94K
Increased by £397.91K (+72%)
Debt Ratio (%)
62%
Decreased by 2.34% (-4%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
6 Days Ago on 24 Dec 2025
Asker Healthcare Group Ab (PSC) Appointed
2 Months Ago on 2 Oct 2025
Joanne Elizabeth Jaffry Resigned
2 Months Ago on 2 Oct 2025
Raza Husain Jaffry Resigned
2 Months Ago on 2 Oct 2025
Gemma Claire Martin Resigned
2 Months Ago on 2 Oct 2025
Mr John Lyng Appointed
2 Months Ago on 2 Oct 2025
Mr Dominic Gerard Walsh Appointed
2 Months Ago on 2 Oct 2025
Mr Graham Norman Stewart Appointed
2 Months Ago on 2 Oct 2025
Charge Satisfied
3 Months Ago on 23 Sep 2025
Charge Satisfied
3 Months Ago on 23 Sep 2025
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Get Credit Report
Discover Novus Med Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Current accounting period shortened from 30 June 2026 to 31 December 2025
Submitted on 24 Dec 2025
Notification of Asker Healthcare Group Ab as a person with significant control on 2 October 2025
Submitted on 30 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Change of share class name or designation
Submitted on 17 Oct 2025
Termination of appointment of Raza Husain Jaffry as a director on 2 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Joanne Elizabeth Jaffry as a director on 2 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Graham Norman Stewart as a director on 2 October 2025
Submitted on 3 Oct 2025
Appointment of Mr John Lyng as a director on 2 October 2025
Submitted on 3 Oct 2025
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Repayment History
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