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Novabiotics Limited

Novabiotics Limited is an active company incorporated on 23 August 2004 with the registered office located in Aberdeen, City of Aberdeen. Novabiotics Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC272344
Private limited company
Scottish Company
Age
21 years
Incorporated 23 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (13 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 30 Nov29 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 29 November 2025
Due by 29 August 2026 (11 months remaining)
Contact
Address
One Biohub
Foresterhill Road
Aberdeen
AB25 2XE
United Kingdom
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Unit 3 Silverburn Crescent Bridge of Don Industrial Estate Aberdeen AB23 8EW Scotland
Telephone
01224711377
Email
Available in Endole App
People
Officers
7
Shareholders
96
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1957
Director • Medical Doctor • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Apr 1953
Director • Accountant And Company Director • British • Lives in UK • Born in Dec 1954
Director • British • Lives in Scotland • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Novabiotics Consumer Health Limited
Bryan Harvey Bodek, Paul Grant Ellis, and 2 more are mutual people.
Active
Ellis Bates Financial Solutions Limited
Paul Grant Ellis is a mutual person.
Active
Rudyard Lake Sailing Club
Margaret Geraldine Scott is a mutual person.
Active
Tissue Regenix Group Plc
Trevor Michael Phillips is a mutual person.
Active
Reset Compliance Systems Limited
Ian Townsend is a mutual person.
Active
Pharmamedic Consultancy Limited
Malcolm Francis Barratt-Johnson is a mutual person.
Active
Townsend Investments Limited
Ian Townsend is a mutual person.
Active
Ellis Bates Group Ltd
Paul Grant Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Nov 2023
For period 29 Nov29 Nov 2023
Traded for 12 months
Cash in Bank
£241K
Decreased by £117.55K (-33%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 4 (-24%)
Total Assets
£4.07M
Decreased by £776.85K (-16%)
Total Liabilities
-£3.71M
Increased by £1.02M (+38%)
Net Assets
£357K
Decreased by £1.79M (-83%)
Debt Ratio (%)
91%
Increased by 35.59% (+64%)
Latest Activity
Group Accounts Submitted
8 Days Ago on 29 Aug 2025
Group Accounts Submitted
9 Months Ago on 11 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Accounting Period Shortened
1 Year Ago on 27 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Doctor Trevor Michael Phillips Appointed
2 Years Ago on 24 Aug 2023
Group Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Group of companies' accounts made up to 29 November 2024
Submitted on 29 Aug 2025
Group of companies' accounts made up to 29 November 2023
Submitted on 11 Nov 2024
Registered office address changed from Unit 3 Silverburn Crescent Bridge of Don Industrial Estate Aberdeen AB23 8EW Scotland to One Biohub Foresterhill Road Aberdeen AB25 2XE on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 9 Sep 2024
Previous accounting period shortened from 30 November 2023 to 29 November 2023
Submitted on 27 Aug 2024
Registration of charge SC2723440004, created on 16 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 6 September 2023 with updates
Submitted on 19 Sep 2023
Appointment of Doctor Trevor Michael Phillips as a director on 24 August 2023
Submitted on 29 Aug 2023
Group of companies' accounts made up to 30 November 2022
Submitted on 2 May 2023
Confirmation statement made on 6 September 2022 with updates
Submitted on 20 Sep 2022
Repayment History
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