Nova Bio-Pharma Holdings Limited

06600173

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MARTIN HOUSE, WIGSTON, LE18 4YL

Incorporated 22/05/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Dr Peter John Pitt White

director · Since 22/05/2008

PHARMACIST

BRITISH · UNITED KINGDOM · Age 78

Also on 10 other boards

Nova Nominees Limited

director · Since 17/11/2014

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

Dr Peter John Pitt White

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 78

Martin House, Gloucester Crescent, Wigston, LE18 4YL

Notified 06/04/2016

Mrs Regina Teresa White

25–50% shares

25–50% votes

British · United Kingdom · Age 74

Martin House, Gloucester Crescent, Wigston, LE18 4YL

Notified 06/04/2016

Nova Nominees Limited

right-to-appoint-and-remove-directors-as-firm

Rutland House, Minerva Business Park, Peterborough, PE2 6PZ

Reg: 08785392 · England · Limited Company

Notified 06/04/2016

Mr James Andrew Pitt White

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 40

Martin House, Gloucester Crescent, Wigston, LE18 4YL

Notified 24/11/2025

Mr Christopher Andrew Muryn

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 61

Martin House, Gloucester Crescent, Wigston, LE18 4YL

Notified 24/11/2025

Charges1 outstanding

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

charge

satisfied

CLYDESDALE BANK PLC

Created 08/04/2010Registered 10/04/2010Satisfied 05/05/2012