Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Novarum DX Limited
- Incorporated
- 19 June 2012 (14 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Matthew John BowenMatthew James Michalik
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 9th Floor6 New Street SquareLondonEC4A 3BF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 July 2026
Bowen, Matthew John
Director · Appointed 21 July 2026
American
Born August 1989 (37)
Michalik, Matthew James
Director · Appointed 21 July 2026
American
Born August 1984 (42)
Officer history (10 former)
21 July 2026
21 July 2026
Appointed Bowen, Matthew John as Director
21 July 2026
Appointed Michalik, Matthew James as Director
21 July 2026
21 July 2026
21 July 2026
Resigned Polwart, Neil, Dr as Director
28 September 2023
28 September 2023
28 September 2023
28 September 2023
28 September 2023
Appointed Polwart, Neil, Dr as Director
10 March 2023
31 December 2022
27 November 2018
27 November 2018
16 January 2018
16 January 2018
10 October 2016
7 July 2016
12 October 2012
12 October 2012
12 October 2012
19 June 2012
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)
21 July 2026
Ceased NDX Holdings Limited — Owns 75–100% of shares
28 September 2023
Ceased Bbi Solutions Oem Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £18,471
- Cash
- £8,334
- Employees
- 12
- Debt Ratio
- 92%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £165,055 | £99,344 | £5,884 |
| Current Assets | £53,721 | £86,727 | £349,815 |
| Debtors | £45,387 | £83,044 | £134,503 |
| Cash | £8,334 | £3,683 | £215,312 |
| Creditors (< 1 year) | £200,305 | £329,072 | £190,729 |
| Net Current Assets | (£146,584) | (£242,345) | £159,086 |
| Net Assets | £18,471 | (£143,001) | £164,970 |
| Shareholder Funds | £18,471 | (£143,001) | £164,970 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Withdrawal of a person with significant control statement | |||
| 4 August 2026 | Notification of a person with significant control statement | |||
| 3 August 2026 | Cessation of a person with significant control | |||
| 3 August 2026 | Notification of a person with significant control statement | |||
| 28 July 2026 | Replacement filing of Confirmation Statement | 30 June 2017 |
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