Website & contact details
- Group website
- The site of this company’s group or brand.
Nova Bio-Pharma Technologies Limited
- Incorporated
- 17 June 2009 (17 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Directors
- Samooh Dishal De Costa
- Owned by
- Accounts type
- Small
- 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)
De Costa, Samooh Dishal
Director · Appointed 17 October 2017
British
Born May 1974 (52)
Director · Appointed 17 June 2009
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
17 October 2017
Appointed De Costa, Samooh Dishal as Director
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
17 June 2009
17 June 2009
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 This company 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
Filing history not loaded yet. See it on Companies House
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