Website & contact details
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Nova Bio-Pharma Holdings Limited
- Incorporated
- 22 May 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Nova Nominees Limited
- Owned by
- James Andrew Pitt WhiteChristopher Andrew MurynPeter John Pitt White
- Accounts type
- Group
- Region
- East Midlands
- Address
- Martin HouseGloucester CrescentWigstonLE18 4YL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 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)
Nova Nominees Limited
Corporate Director · Appointed 17 November 2014
Director · Appointed 22 May 2008
British
Born May 1948 (78)
Officer history (3 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
17 November 2014
Appointed Nova Nominees Limited as Corporate Director
26 October 2012
Appointed Robinson, Andrew Charles as Secretary
15 June 2012
22 May 2008
22 May 2008
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1985 (41)
Christopher Andrew Muryn
Individual · Notified 24 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1948 (78)
Regina Teresa White
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1951 (75)
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 08785392
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Nova Bio-Pharma Holdings Limited This company 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 Owns 75–100% of shares
Nova Primary Manufacturing Limited Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Satisfaction of a charge in full | |||
| 8 May 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 29 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 27 November 2025 | Change of details for a person with significant control | |||
| 27 November 2025 | Notification of a person with significant control |
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