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Noveeda Ltd

Noveeda Ltd is an active company incorporated on 3 February 2020 with the registered office located in London, Greater London. Noveeda Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12437038
Private limited company
Age
5 years
Incorporated 3 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 10 Jun 2022 (3 years ago)
Previous address was Kemp House 160 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
14
Controllers (PSC)
1
PSC • Director • British • Lives in Switzerland • Born in Feb 1972 • Pharmaceutical Executive
Director • Pharmaceutical Executive • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Alturix Limited
Alan Fernie King is a mutual person.
Active
Alturix Holdings Limited
Alan Fernie King is a mutual person.
Active
Kelso Group Limited
Alan Fernie King is a mutual person.
Active
Stirling Anglian Pharmaceuticals Limited
Alan Fernie King is a mutual person.
Active
Cfo And Transactional Services Ltd
Alan Fernie King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£12.87K
Increased by £647 (+5%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£159.99K
Increased by £20.58K (+15%)
Total Liabilities
-£60.43K
Increased by £30.2K (+100%)
Net Assets
£99.56K
Decreased by £9.63K (-9%)
Debt Ratio (%)
38%
Increased by 16.09% (+74%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Aug 2025
Mr Rob Chisholm Details Changed
5 Months Ago on 7 May 2025
Mr Alan Fernie King Appointed
5 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Accounting Period Shortened
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Adrian Steventon-Hill Resigned
1 Year 8 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 12 February 2025
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 14 May 2025
Second filing of Confirmation Statement dated 2 February 2025
Submitted on 13 May 2025
Director's details changed for Mr Rob Chisholm on 7 May 2025
Submitted on 7 May 2025
Appointment of Mr Alan Fernie King as a director on 7 May 2025
Submitted on 7 May 2025
Certificate of change of name
Submitted on 28 Feb 2025
02/02/25 Statement of Capital gbp 1103.3893
Submitted on 28 Feb 2025
Resolutions
Submitted on 20 Jan 2025
Repayment History
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