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Novalgen Limited

Novalgen Limited is an active company incorporated on 14 October 2018 with the registered office located in Northwood, Greater London. Novalgen Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11621264
Private limited company
Age
7 years
Incorporated 14 October 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 October 2024 (1 year ago)
Next confirmation dated 13 October 2025
Was due on 27 October 2025 (12 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Argyle House Level 3 Northside
Joel Street
Northwood Hills
Middlesex
HA6 1NW
England
Same address for the past 6 years
Telephone
020 71398639
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jan 1967
Director • Non-Executive Director • British • Lives in England • Born in May 1951
Director • Ceo • American • Lives in United States • Born in Sep 1968
Director • Ceo & President Of R&D • British • Lives in England • Born in Aug 1960
Director • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Convergys Capital Limited
Bharat Kumar Hirji Thakrar and Samit Govindji Hathi are mutual people.
Active
Moor Park (1958) Limited
Samit Govindji Hathi is a mutual person.
Active
Gowrie Laxmico Limited
Samit Govindji Hathi is a mutual person.
Active
Valiant Holdings Limited
Bharat Kumar Hirji Thakrar is a mutual person.
Active
Laxmi BNS Holdings Limited
Samit Govindji Hathi is a mutual person.
Active
Argyle Units Ltd
Bharat Kumar Hirji Thakrar is a mutual person.
Active
Threeoeight Kilburn Property Manager Ltd
Bharat Kumar Hirji Thakrar is a mutual person.
Active
Infrablack Limited
Bharat Kumar Hirji Thakrar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£683K
Decreased by £2.01M (-75%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£4.65M
Decreased by £2.19M (-32%)
Total Liabilities
-£788K
Increased by £306K (+63%)
Net Assets
£3.86M
Decreased by £2.5M (-39%)
Debt Ratio (%)
17%
Increased by 9.91% (+140%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Brian Michael Silver Resigned
2 Years 5 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Professor David Venables Appointed
2 Years 7 Months Ago on 24 Mar 2023
Simon Aron Goldman Resigned
2 Years 8 Months Ago on 15 Feb 2023
Ucltf Corporate Director Ltd Appointed
2 Years 8 Months Ago on 15 Feb 2023
Mr Scott Clarke Appointed
2 Years 11 Months Ago on 9 Dec 2022
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 1 Jul 2025
Second filing of Confirmation Statement dated 13 October 2023
Submitted on 21 May 2025
Second filing of Confirmation Statement dated 13 October 2022
Submitted on 21 May 2025
Second filing of Confirmation Statement dated 13 October 2021
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 14 May 2025
Repayment History
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