Healthnova Lifesciences Ltd

Active06454550 Private limited company
Incorporated
17 December 2007 (18 years)
Previously known as
Ipg Pharma Limited (until 6 November 2025)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Sanket Umredkar
Accounts type
Micro entity
Region
East Midlands
Address
The Old Police Station
Church Street
Swadlincote
DE11 8LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Umredkar, Sanket
Director · Appointed 3 November 2025
Indian
Born November 1984
Director · Appointed 19 September 2024
British
Born March 1971 (55)
Officer history (10 former)
16 January 2026
Resigned Bilton, David Kenneth as Director
3 November 2025
Appointed Umredkar, Sanket as Director
19 June 2025
Resigned Bilton, Eileen as Secretary
19 June 2025
Resigned Bilton, Eileen as Director
28 April 2025
Resigned Bilton, Gregory David as Director
26 February 2025
Appointed Bilton, Gregory David as Director
19 September 2024
Appointed Daubney, Kathryn Elizabeth as Director
19 September 2024
Resigned Bilton, Gregory David as Director
1 December 2018
Resigned Cox, Asa as Director
1 March 2018
Appointed Bilton, Eileen as Director
1 December 2017
Appointed Bilton, Gregory David as Director
30 January 2009
Appointed Bilton, Eileen as Secretary
28 January 2009
Resigned Buckler, Sarah Joyce as Secretary
28 January 2009
Resigned Buckler, Simon Jeremy as Director
18 December 2007
Appointed Buckler, Simon Jeremy as Director
18 December 2007
Appointed Cox, Asa as Director
18 December 2007
Appointed Bilton, David Kenneth as Director
18 December 2007
Appointed Buckler, Sarah Joyce as Secretary
17 December 2007
Appointed Theydon Nominees Limited as Corporate Director
17 December 2007
Resigned Theydon Nominees Limited as Corporate Director
17 December 2007
Appointed Theydon Secretaries Limited as Corporate Secretary
17 December 2007
Resigned Theydon Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15991420
Former controllers (3)
16 January 2026
Ceased David Kenneth Bilton — Right to appoint and remove directors
31 May 2025
Ceased Gregory David Bilton — Owns 25–50% of shares
1 December 2018
Ceased Asa Cox — Owns 25–50% of shares

Financials

Net Assets
£250,000
Employees
3

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £906,462 £1,113,408 £1,212,679 £1,059,414 £1,200,399 £250,000
Balance sheet detail
202520242023202220212020
Fixed Assets£250,000£1,793,757£1,788,437£1,787,315£1,688,965£1,694,813
Current Assets£166,785£82,463£236,163£181,248£396,113
Debtors£93,160£147,183
Cash£9,164£15,382£69,767£87,100£248,867
Creditors (< 1 year)£420,553£471,896£471,209£435,902£862,450
Net Current Assets(£253,768)(£389,433)(£235,046)(£254,654)(£466,337)
Net Assets£250,000£1,200,399£1,059,414£1,212,679£1,113,408£906,462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 December 2025
19 February 2026Confirmation statement with updates16 December 2025
30 January 2026Previous accounting period shortened
28 January 2026Cessation of a person with significant control
16 January 2026Termination of appointment of a director
Show all recent filings

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