DE Novo Pharmaceuticals Limited

Active03761178 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Amit Agarwal
Owned by
Farhad Fahid
Accounts type
Micro entity
Region
South East
Address
Gilmarde House
47 South Bar Street
Banbury
OX16 9AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Agarwal, Amit
Director · Appointed 2 June 2015
British
Born April 1976 (50)
Director · Appointed 5 November 2014
Also at Delphlyx Ltd
British
Born March 1959 (67)
Officer history (23 former)
29 April 2024
Resigned Bunn, Anthony John as Secretary
2 June 2015
Appointed Agarwal, Amit as Director
5 November 2014
Appointed Fahid, Farhad as Director
5 November 2014
Resigned Clement, Mark Rowland as Director
18 August 2013
Resigned Adger, Brian, Dr as Director
17 October 2008
Appointed Clement, Mark Rowland as Director
30 September 2008
Resigned D'Orsa, Salvatore as Director
23 July 2008
Resigned Dean, Philip Michael, Dr as Director
11 April 2008
Resigned Wegter, Marcus Antonius as Director
18 December 2007
Resigned James, Robert Ian, Dr as Director
1 July 2007
Appointed Adger, Brian, Dr as Director
23 March 2007
Appointed Wegter, Marcus Antonius as Director
10 November 2006
Resigned Jones, Alun Huw as Director
17 September 2006
Resigned Allars, Andrew John as Director
14 September 2005
Resigned Ashton, Michael John, Dr as Director
14 June 2005
Appointed Allars, Andrew John as Director
14 June 2005
Resigned Clement, Mark Rowland as Director
14 June 2005
Appointed D'Orsa, Salvatore as Director
14 June 2005
Resigned Van Der Have, Frederik Vincent as Director
22 April 2005
Resigned Wuurman, Bart as Director
16 June 2004
Resigned Beasley, Steven Colin, Dr as Director
5 April 2004
Resigned Goodman, Alan Gilbert as Director
5 April 2004
Appointed Jones, Alun Huw as Director
3 November 2003
Appointed Wuurman, Bart as Director
20 October 2003
Resigned Foden, Susan Elizabeth, Dr as Director
20 October 2003
Appointed Clement, Mark Rowland as Director
31 May 2002
Resigned Bailey, David Stanley, Dr as Director
8 November 2001
Appointed Beasley, Steven Colin, Dr as Director
26 July 2001
Resigned Porter, Barry, Dr as Director
26 July 2001
Resigned Beasley, Steven Colin, Dr as Director
26 July 2001
Appointed Van Der Have, Frederik Vincent as Director
26 July 2001
Appointed Foden, Susan Elizabeth, Dr as Director
26 July 2001
Resigned Keightley, Christopher Alan, Dr as Director
23 March 2001
Appointed Beasley, Steven Colin, Dr as Director
23 March 2001
Appointed Porter, Barry, Dr as Director
27 October 2000
Appointed Ashton, Michael John, Dr as Director
22 September 2000
Appointed Bunn, Anthony John as Secretary
22 September 2000
Resigned Bailey, David Stanley, Dr as Secretary
5 April 2000
Appointed Goodman, Alan Gilbert as Director
5 April 2000
Appointed James, Robert Ian, Dr as Director
5 April 2000
Appointed Keightley, Christopher Alan, Dr as Director
3 September 1999
Appointed Bailey, David Stanley, Dr as Secretary
3 September 1999
Appointed Bailey, David Stanley, Dr as Director
3 September 1999
Appointed Dean, Philip Michael, Dr as Director
3 September 1999
Resigned Abbey Nominees Limited as Corporate Secretary
3 September 1999
Resigned Abbey Directors Limited as Corporate Director
28 April 1999
Appointed Abbey Nominees Limited as Corporate Secretary
28 April 1999
Appointed Abbey Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Former controllers (1)
15 June 2023
Ceased Merlin Residual Investments Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£21,365
Employees
2
Current Ratio
26.3x

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £30,236 £24,392 £21,365
Balance sheet detail
202520242023202120202019
Current Assets£53,991£56,394£61,610£64,488£35,345£5,971
Debtors£30£30£30
Cash£64,458£35,315£5,941
Creditors (< 1 year)£2,051£1,427(£1)£29,705£329£150
Net Current Assets£51,990£55,017£61,611£34,783£35,016£5,821
Net Assets£21,365£24,392£30,236
Shareholder Funds£21,365£24,392£30,236£34,783£35,016£5,821

Turnover£0£0
Admin Expenses£238£225
Operating Profit(£238)(£225)
Profit Before Tax(£233)(£213)
Tax£0£0
Profit for Period(£233)(£213)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates28 April 20268
14 November 2025Micro company accounts30 September 2025
27 October 2025Director's details changed2
24 October 2025Change of details for a person with significant control2
6 May 2025Confirmation statement with updates28 April 20258
Show all recent filings

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