Nova Bio-Pharma Product Development Ltd

08153504

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MARTIN HOUSE, WIGSTON, LE18 4YL

Incorporated 23/07/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Dr Peter John Pitt White

director · Since 23/07/2012

PHARMACIST

BRITISH · UNITED KINGDOM · Age 78

Also on 10 other boards

Mr Hussain Mulla

director · Since 20/11/2012

PHARMACIST

BRITISH · ENGLAND · Age 55

Also on 2 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, Wigston, LE18 4YF

Reg: 06600173 · England · Limited Company

Notified 06/04/2016

Former PSCs

Dr Peter John Pitt White

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 25/03/2013Registered 27/03/2013Satisfied 31/03/2023