Nova Bio-Pharma Holdings Limited

06600173

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Martin House, Gloucester Crescent, Wigston, LE18 4YL

Incorporated 22/05/2008

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

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 41

Also on 8 other boards

Mrs Karen Alison Leishman

secretary · Since 01/01/2024

Peter John Pitt White

director · Since 22/05/2008

British · United Kingdom · Age 78

Nova Nominees Limited

corporate director · Since 17/11/2014

Reg: 08785392

James Andrew Pitt White

director · Since 08/10/2020

British · England · Age 41

Karen Alison Leishman

secretary · Since 01/01/2024

Former

John Neil Seaton

secretary · Resigned 15/06/2012

Andrew Charles Robinson

secretary · Resigned 16/09/2016

Clement Roger Staniforth

secretary · Resigned 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 75

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 41

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

Change History

officer appointed → LEISHMAN, Karen Alison

2026-08-15

officer appointed → WHITE, James Andrew Pitt

2026-08-15

officer appointed → WHITE, Peter John Pitt, Dr

2026-08-15

officer appointed → NOVA NOMINEES LIMITED

2026-08-15

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Martin House

2026-08-15

MARTIN HOUSE

post town → Wigston

2026-08-15

WIGSTON