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Nova Laboratories Limited

02875110

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Martin House, Gloucester Crescent, Wigston, LE18 4YL
Incorporated 25/11/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

21100
Manufacture of basic pharmaceutical products
21200
Manufacture of pharmaceutical preparations
46460
Wholesale of pharmaceutical goods

Officers

Dr Peter John Pitt White

director · Since 25/11/1993

PHARMACIST

BRITISH · UNITED KINGDOM · Age 78

Also on 10 other boards

Mr James Andrew Pitt White

director · Since 08/10/2020

DEPUTY MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mrs Karen Alison Leishman

secretary · Since 01/01/2024

Peter John Pitt White

director · Since 25/11/1993

British · United Kingdom · Age 78

James Andrew Pitt White

director · Since 08/10/2020

British · England · Age 41

Karen Alison Leishman

secretary · Since 01/01/2024

Former

London Law Services Limited

corporate nominee director · Resigned 25/11/1993

London Law Secretarial Limited

corporate nominee secretary · Resigned 25/11/1993

Anthony Charles Cushing

secretary · Resigned 01/12/1993

Patricia Janet Egger

secretary · Resigned 26/08/1999

Gillian Elizabeth Bumphrey

director · Resigned 07/02/2000

Derek Seary

secretary · Resigned 20/04/2001

Mary Jones

secretary · Resigned 31/03/2002

Shirley Margaret Dann

director · Resigned 26/09/2002

Patricia Janet Egger

director · Resigned 13/03/2003

Allan Michael Jones

director · Resigned 27/03/2003

Peter James Seddon

director · Resigned 31/08/2006

Derek Houghton

director · Resigned 19/10/2006

Jeffrey Lynn Thomas

director · Resigned 26/05/2008

Ian William Lafferty

director · Resigned 06/01/2009

John Neil Seaton

secretary · Resigned 15/06/2012

John Neil Seaton

director · Resigned 15/06/2012

Andrew Charles Robinson

secretary · Resigned 16/09/2016

Clement Roger Staniforth

secretary · Resigned 01/01/2024

Persons with Significant Control

Nova Bio-Pharma Holdings Limited

75–100% shares
75–100% votes

Martin House, Gloucester Crescent, Leicester, LE18 4YF

Reg: 06600173 · England · Limited Company

Notified 06/04/2016

Charges2 outstanding

A registered charge
satisfied

HSBC UK BANK PLC

Created 29/10/2024Registered 28/07/2026Satisfied 28/07/2026
Charge
outstanding

HSBC UK BANK PLC

Created 15/11/2024Registered 18/11/2024
Charge
outstanding

HSBC UK BANK PLC

Created 29/10/2024Registered 01/11/2024
charge
satisfied

HSBC BANK PLC

Created 21/03/2012Registered 23/03/2012Satisfied 27/05/2026

Change History

officer appointedLEISHMAN, Karen Alison
2026-08-13
officer appointedWHITE, James Andrew Pitt
2026-08-13
officer appointedWHITE, Peter John Pitt, Dr
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Martin House
2026-08-13

MARTIN HOUSE

post townWigston
2026-08-13

WIGSTON