Noumed Life Sciences Limited

Active08730222 Private limited company
Incorporated
14 October 2013 (13 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Ian Jones
Accounts type
Full
Region
South East
Address
Noumed House
Shoppenhangers Road
Maidenhead
SL6 2RB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Ian
Director · Appointed 28 October 2019
British
Born June 1979 (47)
Director · Appointed 3 April 2017
British
Born August 1951 (75)
Director · Appointed 3 April 2017
Indian
Born March 1980 (46)
Mehta, Rajat
Secretary · Appointed 3 April 2017
Officer history (4 former)
21 December 2024
Resigned Barrett, Paul as Director
10 January 2020
Resigned Dey, Debangshu as Director
28 October 2019
Appointed Jones, Ian as Director
28 October 2019
Appointed Dey, Debangshu as Director
13 October 2017
Appointed Barrett, Paul as Director
3 April 2017
Appointed Mehta, Rajeev as Director
3 April 2017
Appointed Mehta, Rajat as Director
3 April 2017
Appointed Mehta, Rajat as Secretary
3 April 2017
Resigned Wolloms, Jackie as Secretary
3 April 2017
Resigned Killmister, Gary Michael as Director
14 October 2013
Appointed Wolloms, Jackie as Secretary
14 October 2013
Appointed Killmister, Gary Michael as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 10462853
Former controllers (2)
3 April 2017
Ceased Gary Michael Killmister — Right to appoint and remove directors
3 April 2017
Ceased BTCS Nominees Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£23,585,359)
Cash
£86,902
Profit Before Tax
(£19,720,608)
Debt Ratio
172%
Current Ratio
0.4x

Trend

Net Assets
(£40.0M) (£20.0M) £0 £20.0M 2019 2020 2021 2022 2023 2024 £3,891,091 £2,350,692 (£12,874,954) (£5,306,608) (£6,692,424) (£23,585,359)
Balance sheet detail
202420232022202120202019
Fixed Assets£21,466,796£23,273,828£24,691,037£26,653,681£26,667,567£24,511,130
Current Assets£11,196,850£21,069,663£18,717,138£20,823,972£20,127,221£22,564,155
Debtors£4,086,708£10,463,705£8,261,683£4,213,426£10,726,921£8,193,337
Cash£86,902£811,054£209,263£1,929,712£1,182,906£1,890,065
Creditors (< 1 year)£30,135,574£23,513,636£15,912,577£13,920,780£7,337,686£10,861,221
Creditors (> 1 year)£26,113,431£27,522,279(£16,710,248)£46,431,827£37,106,410£32,322,973
Net Current Assets(£18,938,724)(£2,443,973)£2,804,561£6,903,192£12,789,535£11,702,934
Net Assets(£23,585,359)(£6,692,424)(£5,306,608)(£12,874,954)£2,350,692£3,891,091
Shareholder Funds(£23,585,359)(£6,692,424)(£5,306,608)(£12,874,954)£2,350,692£3,891,091

Turnover£24,687,815£16,060,514£22,896,541£25,349,132
Staff Costs£6,834,992£6,812,613£5,484,967£4,080,989£3,847,961£3,230,767
Operating Profit(£8,026,612)(£13,059,269)(£2,375,150)(£1,050,808)
Profit Before Tax(£19,720,608)(£9,632,639)£7,058,750(£14,265,558)(£3,571,811)(£1,867,492)
Tax(£307,894)£0(£509,596)£1,727,806(£1,263,694)(£1,102,285)
Profit for Period(£19,412,714)(£9,632,639)£7,568,346(£15,993,364)(£2,308,117)(£765,207)

Filings 86

Show all 86 filings

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