Nova Laboratories Limited

02875110

active

Private Limited Company

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, 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 40

Also on 8 other boards

Mrs Karen Alison Leishman

secretary · Since 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

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