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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 2 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 6 months remaining)
Address
Unit F15 Holly Farm Business Park
Honiley
Kenilworth
CV8 1NP
England
Address changed on 11 Dec 2024 (9 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
4
Shareholders
1
Controllers (PSC)
1
Director • Medical Sales Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Aug 1980
Director • Beautician • British • Lives in England • Born in Jul 1966
Novus Med Holdings Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£41.59K
Increased by £5.56K (+15%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 4 (+67%)
Total Assets
£1.55M
Increased by £731.86K (+89%)
Total Liabilities
-£1M
Increased by £358.65K (+56%)
Net Assets
£553.03K
Increased by £373.21K (+208%)
Debt Ratio (%)
64%
Decreased by 13.71% (-18%)
Latest Activity
Charge Satisfied
6 Days Ago on 23 Sep 2025
Charge Satisfied
6 Days Ago on 23 Sep 2025
Full Accounts Submitted
6 Days Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Timothy Nicholas Martin (PSC) Resigned
6 Months Ago on 11 Mar 2025
Gemma Claire Martin (PSC) Resigned
6 Months Ago on 11 Mar 2025
Raza Husain Jaffry (PSC) Resigned
6 Months Ago on 11 Mar 2025
Joanne Elizabeth Jaffry (PSC) Resigned
6 Months Ago on 11 Mar 2025
Novus Med Holdings Ltd (PSC) Appointed
6 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 23 Sep 2025
Satisfaction of charge 102429630005 in full
Submitted on 23 Sep 2025
Satisfaction of charge 102429630006 in full
Submitted on 23 Sep 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 30 Jul 2025
Cessation of Gemma Claire Martin as a person with significant control on 11 March 2025
Submitted on 30 Jul 2025
Cessation of Timothy Nicholas Martin as a person with significant control on 11 March 2025
Submitted on 30 Jul 2025
Cessation of Joanne Elizabeth Jaffry as a person with significant control on 11 March 2025
Submitted on 30 Jul 2025
Notification of Novus Med Holdings Ltd as a person with significant control on 11 March 2025
Submitted on 30 Jul 2025
Cessation of Raza Husain Jaffry as a person with significant control on 11 March 2025
Submitted on 30 Jul 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Feb 2025
Repayment History
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