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Nova Bio-Pharma Product Development Ltd

08153504

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Martin House, Gloucester Crescent, Wigston, LE18 4YL
Incorporated 23/07/2012

Previously known as

Nova Cra Limited · until 04/07/2014
Nova 6mp Limited · until 14/02/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

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 41

Also on 8 other boards

Mrs Karen Alison Leishman

secretary · Since 01/01/2024

Peter John Pitt White

director · Since 23/07/2012

British · United Kingdom · Age 78

Hussain Mulla

director · Since 20/11/2012

British · England · Age 55

James Andrew Pitt White

director · Since 08/10/2020

British · England · Age 41

Karen Alison Leishman

secretary · Since 01/01/2024

Former

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, 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

Change History

officer appointedLEISHMAN, Karen Alison
2026-08-15
officer appointedMULLA, Hussain
2026-08-15
officer appointedWHITE, James Andrew Pitt
2026-08-15
officer appointedWHITE, Peter John Pitt, Dr
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Martin House
2026-08-15

MARTIN HOUSE

post townWigston
2026-08-15

WIGSTON