Website & contact details
- Group website
- The site of this company’s group or brand.
Nova Bio-Pharma Product Development Ltd
- Incorporated
- 23 July 2012 (14 years)
- Previously known as
- Nova Cra Limited (until 4 July 2014)Nova 6MP Limited (until 14 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- 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
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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)
British
Born November 1970
Director · Appointed 23 July 2012
British
Born May 1948 (78)
Officer history (2 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
20 November 2012
26 October 2012
Appointed Robinson, Andrew Charles as Secretary
23 July 2012
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
Former controllers (1)
6 April 2016
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 This company 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
Filing history not loaded yet. See it on Companies House
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