Nova Pangaea Technologies (UK) Limited

Active08881891 Private limited company

What Nova Pangaea Technologies say about themselves

“Learn more about REFNOVA® Technology for a low carbon world Nova Pangaea Technologies (NPT) is a clean technology company headquartered in Teesside and has developed REFNOVA®, a proprietary patented second generation (2G) technology process. REFNOVA® converts woody and non-food derived agricultural”

— from novapangaea.com
Incorporated
7 February 2014 (12 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Owned by
Nova Pangaea Technologies Ltd
Accounts type
Small
Region
North East
Address
Lealholme Building
Wilton International
Middlesbrough
TS10 4RG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
American
Born September 1970 (56)
Director · Appointed 1 November 2025
German
Born May 1979 (47)
Director · Appointed 26 August 2025
British
Born October 1980 (46)
Director · Appointed 16 July 2025
British
Born January 1964 (62)
Director · Appointed 16 July 2025
British
Born September 1977 (49)
Director · Appointed 16 July 2025
Scottish
Born March 1978 (48)
Corporate Director · Appointed 16 July 2025
Officer history (13 former)
1 January 2026
Appointed Stewart, Stewart Maco as Director
1 November 2025
Appointed Koch, Gerald as Director
26 August 2025
Appointed Bowdler, Gary William as Director
26 August 2025
Resigned Ellerby, Sarah Louise as Director
22 July 2025
Resigned Armstrong, Lucy Victoria Winwood as Director
16 July 2025
Appointed Braben, David John, Dr as Director
16 July 2025
Appointed Mercia Fund Management (Nominees) Limited as Corporate Director
16 July 2025
Appointed Sitter, James as Director
16 July 2025
Appointed Burton, Mark as Director
28 February 2025
Resigned Morgan, David William as Director
20 January 2025
Appointed Armstrong, Lucy Victoria Winwood as Director
19 December 2024
Resigned Pitt-Watson, David James as Director
19 December 2024
Resigned Irvin-Braben, Wendy Lynn as Director
4 January 2024
Resigned Mcneill, Peter John as Director
31 March 2023
Resigned Guilder, Neil Mark as Director
7 December 2021
Appointed Morgan, David William as Director
5 November 2021
Resigned Crabtree, Simon Peter as Director
30 June 2021
Resigned Wilson, Edward Brian as Director
23 February 2021
Appointed Guilder, Neil Mark as Director
24 July 2020
Resigned Hedley, Barry Davis as Director
21 July 2020
Appointed Irvin-Braben, Wendy Lynn as Director
21 July 2020
Appointed Mcneill, Peter John as Director
21 July 2020
Appointed Pitt-Watson, David James as Director
21 July 2020
Appointed Ellerby, Sarah Louise as Director
21 July 2020
Appointed Crabtree, Simon Peter as Director
26 March 2020
Resigned Patel, Yunus as Secretary
26 March 2020
Resigned Patel, Yunus as Director
14 November 2017
Resigned Nicholas, John Richard as Director
19 February 2015
Appointed Patel, Yunus as Director
7 February 2014
Appointed Patel, Yunus as Secretary
7 February 2014
Appointed Hedley, Barry Davis as Director
7 February 2014
Appointed Wilson, Edward Brian as Director
7 February 2014
Appointed Nicholas, John Richard as Director

Ownership 1 active

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

Nova Pangaea Technologies Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Ie462465

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£261,705
Employees
32
Current Ratio
0.1x

Trend

Shareholder Funds
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 (£7,709,439) (£8,927,681) (£11,128,105) (£15,081,412) (£19,228,899)
Balance sheet detail
20242023202220212020
Fixed Assets£558,787£70,622£48,206£0
Current Assets£2,952,107£1,661,659£881,265£435,693£388,069
Debtors£2,675,402£1,095,363£31,520£333,416£122,073
Cash£261,705£566,296£849,745£102,277£265,996
Creditors (< 1 year)£22,739,793£16,813,693£12,057,576£9,363,374£8,097,508
Net Current Assets(£19,787,686)(£15,152,034)(£11,176,311)(£8,927,681)(£7,709,439)
Shareholder Funds(£19,228,899)(£15,081,412)(£11,128,105)(£8,927,681)(£7,709,439)

Filings

Filing history not loaded yet. See it on Companies House

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