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Novagen Specialty Limited

Novagen Specialty Limited is an active company incorporated on 22 April 2024 with the registered office located in London, City of London. Novagen Specialty Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15666719
Private limited company
Age
1 year 6 months
Incorporated 22 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 22 Apr31 Dec 2024 (8 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22 Bishopsgate
Level 42
London
EC2N 4BQ
United Kingdom
Address changed on 2 Jun 2025 (4 months ago)
Previous address was 37-39 Lime Street London EC3M 7AY United Kingdom
Telephone
020 35748388
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Oct 1993
Director • Group Information Manager • British • Lives in UK • Born in Dec 1984
Director • Italian • Lives in England • Born in Aug 1984
Director • Insurance • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiomanta Specialty Limited
Thomas Charles Lawson, Jordan Philippa Ray, and 1 more are mutual people.
Active
Navium Marine Limited
Mr Rinku Patel and Callidus Secretaries Limited are mutual people.
Active
Pernix Specialty Limited
Mr Rinku Patel and Callidus Secretaries Limited are mutual people.
Active
Sevanta Specialty Liability Limited
Callidus Secretaries Limited and Mr Rinku Patel are mutual people.
Active
Arenite Specialty Limited
Callidus Secretaries Limited and Marcus Losty are mutual people.
Active
Hugh J. Boswell Limited
Callidus Secretaries Limited is a mutual person.
Active
Saffron Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Weald Insurance Brokers Limited
Callidus Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£17K
Turnover
£419K
Employees
2
Total Assets
£435K
Total Liabilities
-£372K
Net Assets
£63K
Debt Ratio (%)
86%
Latest Activity
Mr Peter Welton Appointed
15 Days Ago on 7 Oct 2025
Thomas Charles Lawson Resigned
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Pine Walk Capital Limited (PSC) Details Changed
4 Months Ago on 2 Jun 2025
Registered Address Changed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mr Marcus Losty Appointed
8 Months Ago on 4 Feb 2025
Jordan Philippa Ray Resigned
8 Months Ago on 4 Feb 2025
Mr Thomas Charles Lawson Appointed
8 Months Ago on 4 Feb 2025
Rinku Patel Resigned
8 Months Ago on 4 Feb 2025
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Documents
Appointment of Mr Peter Welton as a director on 7 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Thomas Charles Lawson as a director on 30 September 2025
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 27 Jun 2025
Change of details for Pine Walk Capital Limited as a person with significant control on 2 June 2025
Submitted on 24 Jun 2025
Registered office address changed from 37-39 Lime Street London EC3M 7AY United Kingdom to 22 Bishopsgate Level 42 London EC2N 4BQ on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 24 Apr 2025
Termination of appointment of Rinku Patel as a director on 4 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Marcus Losty as a director on 4 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Thomas Charles Lawson as a director on 4 February 2025
Submitted on 5 Feb 2025
Repayment History
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