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Novabiotics Consumer Health Limited

Novabiotics Consumer Health Limited is an active company incorporated on 28 February 2024 with the registered office located in Aberdeen, City of Aberdeen. Novabiotics Consumer Health Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
SC800943
Private limited company
Scottish Company
Age
1 year 8 months
Incorporated 28 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (25 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 28 Feb29 Nov 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (9 months remaining)
Address
One Biohub
Foresterhill Road
Aberdeen
AB25 2XE
United Kingdom
Address changed on 1 Nov 2024 (1 year ago)
Previous address was Unit 3 Silverburn Crescent Bridge of Don Industrial Estate Aberdeen AB23 8EW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1957
Director • Director • British • Lives in England • Born in Apr 1953
Director • British • Lives in England • Born in May 1961
Director • British • Lives in Scotland • Born in Mar 1971
Director • Accountant And Director • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Novabiotics Limited
Malcolm Francis Barratt-Johnson, Trevor Michael Phillips, and 2 more are mutual people.
Active
Ellis Bates Financial Solutions Limited
Paul Grant Ellis is a mutual person.
Active
The UK Stem Cell Foundation
Trevor Michael Phillips is a mutual person.
Active
Tissue Regenix Group Plc
Trevor Michael Phillips is a mutual person.
Active
Pharmamedic Consultancy Limited
Malcolm Francis Barratt-Johnson is a mutual person.
Active
Ellis Bates Group Ltd
Paul Grant Ellis is a mutual person.
Active
Ellis Bates Wealth Management Ltd
Paul Grant Ellis is a mutual person.
Active
Ellis Bates Legal Solutions Ltd
Paul Grant Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Nov 2024
For period 29 Feb29 Nov 2024
Traded for 9 months
Cash in Bank
£540
Turnover
Unreported
Employees
6
Total Assets
£55.99K
Total Liabilities
-£74.32K
Net Assets
-£18.33K
Debt Ratio (%)
133%
Latest Activity
Confirmation Submitted
25 Days Ago on 8 Oct 2025
Mr Malcolm Francis Barratt-Johnson Details Changed
1 Month Ago on 19 Sep 2025
Mr Ian Townsend Details Changed
1 Month Ago on 19 Sep 2025
Mr Trevor Michael Phillips Details Changed
1 Month Ago on 19 Sep 2025
Dr Deborah Antoinette O'neil Details Changed
1 Month Ago on 19 Sep 2025
Mr Paul Grant Ellis Details Changed
1 Month Ago on 19 Sep 2025
Mr Bryan Harvey Bodek Details Changed
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 8 Oct 2025
Director's details changed for Mr Paul Grant Ellis on 19 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Malcolm Francis Barratt-Johnson on 19 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Ian Townsend on 19 September 2025
Submitted on 19 Sep 2025
Director's details changed for Dr Deborah Antoinette O'neil on 19 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Trevor Michael Phillips on 19 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Bryan Harvey Bodek on 19 September 2025
Submitted on 19 Sep 2025
Total exemption full accounts made up to 29 November 2024
Submitted on 11 Sep 2025
Registered office address changed from Unit 3 Silverburn Crescent Bridge of Don Industrial Estate Aberdeen AB23 8EW United Kingdom to One Biohub Foresterhill Road Aberdeen AB25 2XE on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Repayment History
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