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Nova Bio-Pharma Technologies Limited

06936355

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 17/06/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

21100
Manufacture of basic pharmaceutical products

Officers

Dr Peter John Pitt White

director · Since 17/06/2009

PHARMACIST

BRITISH · UNITED KINGDOM · Age 78

Also on 10 other boards

Mr Samooh Dishal De Costa

director · Since 17/10/2017

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

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 17/06/2009

British · United Kingdom · Age 78

Samooh Dishal De Costa

director · Since 17/10/2017

British · United Kingdom · Age 52

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

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

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

post townWigston
2026-08-15

WIGSTON

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Martin House
2026-08-15

MARTIN HOUSE

officer appointedLEISHMAN, Karen Alison
2026-08-15
officer appointedDE COSTA, Samooh Dishal
2026-08-15
officer appointedWHITE, James Andrew Pitt
2026-08-15
officer appointedWHITE, Peter John Pitt, Dr
2026-08-15