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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.
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 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Unit F15 Holly Farm Business Park
Honiley
Kenilworth
CV8 1NP
England
Address changed on 11 Dec 2024 (11 months ago)
Previous address was 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom
Telephone
01422 208657
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1980
Director • Irish • Lives in Northern Ireland • Born in Oct 1961
Director • Beautician • British • Lives in England • Born in Jul 1966
Director • Irish • Lives in Northern Ireland • Born in May 1983
Director • Medical Sales Director • British • Lives in UK • Born in Jun 1966
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 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%)
Latest Activity
Asker Healthcare Group Ab (PSC) Appointed
1 Month Ago on 2 Oct 2025
Joanne Elizabeth Jaffry Resigned
1 Month Ago on 2 Oct 2025
Raza Husain Jaffry Resigned
1 Month Ago on 2 Oct 2025
Gemma Claire Martin Resigned
1 Month Ago on 2 Oct 2025
Mr John Lyng Appointed
1 Month Ago on 2 Oct 2025
Mr Dominic Gerard Walsh Appointed
1 Month Ago on 2 Oct 2025
Mr Graham Norman Stewart Appointed
1 Month Ago on 2 Oct 2025
Charge Satisfied
1 Month Ago on 23 Sep 2025
Charge Satisfied
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
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Documents
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
Termination of appointment of Gemma Claire Martin as a director on 2 October 2025
Submitted on 3 Oct 2025
Repayment History
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