Nova Immunotherapeutics Limited

Active09062628 Private limited company
Incorporated
29 May 2014 (12 years)
Previously known as
Nova Mercia Limited (until 21 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Small
Region
East Midlands
Address
Martin House
Gloucester Crescent
Wigston
LE18 4YL

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 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)
Director · Appointed 29 May 2014
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
Appointed White, James Andrew Pitt as Director
23 November 2016
Appointed Staniforth, Clement Roger as Secretary
16 September 2016
Resigned Robinson, Andrew as Secretary
1 January 2015
Appointed Robinson, Andrew as Secretary
29 May 2014
Appointed White, Peter John Pitt, Dr as Director

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

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
Nova Advanced Tissue Engineering Limited Owns 75–100% of shares (as a firm)
Nova Bio-Pharma Technologies Limited Owns 75–100% of shares
Nova Immunotherapeutics Limited This company 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

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