Website & contact details
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Nova Laboratories Limited
- Incorporated
- 25 November 1993 (32 years)
- Industry
- Manufacture of basic pharmaceutical products (21100) Manufacture of pharmaceutical preparations (21200)Wholesale of pharmaceutical goods (46460)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Martin HouseGloucester CrescentWigstonLE18 4YL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Leishman, Karen Alison
Secretary · Appointed 1 January 2024
Director · Appointed 8 October 2020
British
Born September 1985 (41)
Director · Appointed 25 November 1993
British
Born May 1948 (78)
Officer history (18 former)
1 January 2024
Appointed Leishman, Karen Alison as Secretary
1 January 2024
Resigned Staniforth, Clement Roger as Secretary
8 October 2020
23 November 2016
Appointed Staniforth, Clement Roger as Secretary
16 September 2016
Resigned Robinson, Andrew Charles as Secretary
26 October 2012
Appointed Robinson, Andrew Charles as Secretary
15 June 2012
15 June 2012
6 January 2009
26 May 2008
19 October 2006
Resigned Houghton, Derek as Director
31 August 2006
1 October 2004
4 September 2003
1 April 2003
27 March 2003
Resigned Jones, Allan Michael as Director
13 March 2003
26 September 2002
1 September 2002
Appointed Jones, Allan Michael as Director
31 March 2002
Resigned Jones, Mary as Secretary
31 March 2002
30 April 2001
Appointed Jones, Mary as Secretary
20 April 2001
7 February 2000
Resigned Bumphrey, Gillian Elizabeth as Director
7 February 2000
1 November 1999
26 August 1999
26 August 1999
Appointed Houghton, Derek as Director
26 August 1999
1 December 1993
1 December 1993
Appointed Bumphrey, Gillian Elizabeth as Director
1 December 1993
1 December 1993
25 November 1993
25 November 1993
25 November 1993
25 November 1993
25 November 1993
25 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06600173
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Nova Bio-Pharma Holdings Limited Right to appoint and remove directors (as a firm)
Martin House Properties Limited Owns 75–100% of shares
Radnor Road Management Company Limited Owns 75–100% of shares
Nova Advanced Tissue Engineering Limited Owns 75–100% of shares (as a firm)
Nova Bio-Pharma Product Development Ltd Owns 75–100% of shares
Nova Bio-Pharma Technologies Limited Owns 75–100% of shares
Nova Immunotherapeutics Limited Owns 75–100% of shares
Nova Laboratories Limited This company Owns 75–100% of shares
Nova Primary Manufacturing Limited Owns 75–100% of shares (as a firm)
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Satisfaction of a charge in full | |||
| 27 May 2026 | Satisfaction of a charge in full | |||
| 29 December 2025 | Full accounts | 31 March 2025 | ||
| 25 November 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 12 December 2024 | Full accounts | 31 March 2024 |
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