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Disruptive Novotech Holding Ltd

Disruptive Novotech Holding Ltd is an active company incorporated on 26 June 2024 with the registered office located in London, Greater London. Disruptive Novotech Holding Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15804518
Private limited company
Age
1 year 3 months
Incorporated 26 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 26 March 2026 (5 months remaining)
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Contact Update Details
Address
10 Orange Street Haymarket
London
WC2H 7DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Jorgen Sandell
Director • Director And Medical Scientist • Swedish • Lives in UK • Born in Aug 1969
Jesper Sjostrand
Director • Cfo • Swedish • Lives in Sweden • Born in Jun 1994
Nicolas Loren Abboud
Director • Ceo And Investor • Swedish • Lives in Sweden • Born in Feb 1970
Marc Mounir Tohme
Director • British • Lives in UK • Born in Nov 1973
Mr Nicolas Loren Abboud
PSC • Swedish • Lives in Sweden • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Disruptive Novotech Holding Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Jorgen Sandell Resigned
1 Year 2 Months Ago on 8 Jul 2024
Marc Mounir Tohme (PSC) Appointed
1 Year 2 Months Ago on 8 Jul 2024
Nady Jean Kyrillos (PSC) Resigned
1 Year 2 Months Ago on 8 Jul 2024
Marc Mounir Tohme Appointed
1 Year 2 Months Ago on 1 Jul 2024
Incorporated
1 Year 3 Months Ago on 26 Jun 2024
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Documents
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Second filing of Confirmation Statement dated 10 July 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 14 Aug 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 7 Aug 2025
Confirmation statement made on 10 July 2024 with updates
Submitted on 10 Jul 2024
Cessation of Nady Jean Kyrillos as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Notification of Marc Mounir Tohme as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Jorgen Sandell as a director on 8 July 2024
Submitted on 8 Jul 2024
Appointment of Marc Mounir Tohme as a director on 1 July 2024
Submitted on 3 Jul 2024
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Repayment History
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