Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Novagraaf IP UK Limited
- Incorporated
- 21 June 2000 (26 years)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Accounts type
- Small
- Region
- Greater London
- Address
- 27/28 Eastcastle StreetLondonW1W 8DH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
French
Born September 1984 (42)
Officer history (21 former)
1 November 2023
1 November 2023
20 January 2020
20 January 2020
1 September 2017
19 June 2017
19 June 2017
3 October 2016
Resigned Daruwala, Sarosh as Secretary
1 May 2016
4 March 2016
4 September 2015
4 September 2015
30 September 2014
1 August 2012
Appointed Daruwala, Sarosh as Secretary
1 August 2012
Resigned Meswani, Ashish as Secretary
1 January 2012
1 January 2012
23 November 2010
Appointed Meswani, Ashish as Secretary
14 October 2010
14 October 2010
1 August 2010
31 October 2008
Resigned De Booij, Stuart Alexander as Director
31 December 2007
Resigned Novagraaf Finance Bv as Corporate Director
31 December 2007
Appointed De Booij, Stuart Alexander as Director
31 December 2007
16 December 2005
16 December 2005
13 November 2003
13 November 2003
12 April 2001
12 April 2001
Resigned Verdezichts Gravenhage 80 Bv as Corporate Secretary
31 July 2000
Appointed Novagraaf Finance Bv as Corporate Director
31 July 2000
Appointed Verdezichts Gravenhage 80 Bv as Corporate Secretary
31 July 2000
Resigned Soon Shiong, Laura as Director
31 July 2000
31 July 2000
21 June 2000
21 June 2000
21 June 2000
21 June 2000
21 June 2000
21 June 2000
Appointed Soon Shiong, Laura as Director
21 June 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
30 August 2021
Ceased Krischan Ernst Nikolaus Von Moeller — Has significant influence or control
30 August 2021
Ceased Mario Sabljo — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Novagraaf IP UK Limited This company
J.E. Evans-Jackson & Co. Limited Owns 75–100% of shares
Novumip Ltd Owns 75–100% of shares
Novum Global Strategies Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £685,900
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £1,020,470 | |
| Cash | £0 | |
| Creditors (< 1 year) | £334,570 | £1,479,926 |
| Net Current Assets | (£334,570) | |
| Net Assets | £685,900 | £685,233 |
| Shareholder Funds | £685,900 | £685,233 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a small company | 31 December 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →