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Nova Primary Manufacturing Limited

Nova Primary Manufacturing Limited is an active company incorporated on 27 November 2017 with the registered office located in Wigston, Leicestershire. Nova Primary Manufacturing Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11084164
Private limited company
Age
7 years
Incorporated 27 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (2 months remaining)
Last change occurred 6 years 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
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1948
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 Bio-Pharma Product Development Ltd
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
Arwen Design And Development Limited
Dr Peter John Pitt White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£45.15K
Increased by £45.15K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£703.34K
Increased by £697.31K (+11576%)
Total Liabilities
-£1.27M
Increased by £1.21M (+2268%)
Net Assets
-£563.55K
Decreased by £516.08K (+1087%)
Debt Ratio (%)
180%
Decreased by 707.86% (-80%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
New Charge Registered
10 Months Ago on 29 Oct 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
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Registration of charge 110841640001, created on 29 October 2024
Submitted on 1 Nov 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
Confirmation statement made on 25 November 2023 with no updates
Submitted on 27 Nov 2023
Certificate of change of name
Submitted on 6 Mar 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 25 Nov 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 26 Apr 2022
Repayment History
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