Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Nova Nominees Limited
- Incorporated
- 21 November 2013 (12 years)
- Industry
- Dormant Company (99999)
- Directors
- Grant William KellySimon Phillips
- Owned by
- Peter John Pitt White
- Accounts type
- Dormant
- Region
- East of England
- Address
- Rutland House Minerva Business ParkLynch WoodPeterboroughPE2 6PZ
Officers 7 active
Officer details are public data from the Companies House register.
Leishman, Karen Alison
Secretary · Appointed 1 January 2024
Director · Appointed 1 January 2024
British
Born December 1973 (52)
Kelly, Grant William, Dr
Director · Appointed 17 October 2017
British
Born December 1968 (57)
Phillips, Simon
Director · Appointed 17 November 2014
British
Born April 1969 (57)
Director · Appointed 17 November 2014
British
Born September 1985 (41)
White, Rebecca Arwen, Dr
Director · Appointed 17 November 2014
British
Born October 1982 (44)
Director · Appointed 21 November 2013
British
Born August 1948 (78)
Officer history (5 former)
1 January 2024
1 January 2024
1 January 2024
Appointed Leishman, Karen Alison as Secretary
1 January 2024
Resigned Staniforth, Clement Roger as Secretary
17 October 2017
Appointed Kelly, Grant William, Dr as Director
17 October 2017
23 November 2016
Appointed Staniforth, Clement Roger as Secretary
16 September 2016
24 June 2016
Resigned Housley, Neil, Dr as Director
17 November 2014
Appointed White, Rebecca Arwen, Dr as Director
17 November 2014
Appointed Housley, Neil, Dr as Director
17 November 2014
17 November 2014
17 November 2014
Appointed Phillips, Simon as Director
17 November 2014
21 November 2013
21 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1948 (78)
Former controllers (2)
6 April 2016
6 April 2016
Ceased Rebecca Arwen White — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Nova Nominees Limited This company
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 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)
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £16 | £16 | £16 | £16 | £16 | £16 | £16 |
| Net Current Assets | £16 | £16 | £16 | £16 | £16 | £16 | |
| Shareholder Funds | £16 | £16 | £16 | £16 | £16 | £16 | £16 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 11 February 2026 | Director's details changed | |||
| 24 November 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 4 November 2025 | Director's details changed | |||
| 6 May 2025 | Accounts for a dormant company | 31 March 2025 |
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