Novus Med Ltd

Active10242963 Private limited company
Incorporated
21 June 2016 (10 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit F15 Holly Farm Business Park
Honiley
Kenilworth
CV8 1NP

Filing status

Accounts due
30 December 2026
Last accounts
30 June 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 7 July 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. Ni005155
Former controllers (6)
7 July 2026
Ceased Novus Med Holdings Ltd — Owns 75–100% of shares
3 February 2026
Ceased Asker Healthcare Group AB — Owns 75–100% of shares
11 March 2025
Ceased Timothy Nicholas Martin — Owns 25–50% of shares
11 March 2025
Ceased Gemma Claire Martin — Owns 25–50% of shares
11 March 2025
Ceased Raza Husain Jaffry — Owns 25–50% of shares
11 March 2025
Ceased Joanne Elizabeth Jaffry — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hospital Services Limited Owns 75–100% of shares
Health Net Connections Limited Owns 75–100% of shares
Mdi Medical (N.I.) Limited Owns 75–100% of shares
Mdi Medical Limited Owns more than 25% of shares
Medtech UK Limited Owns 75–100% of shares
Novus Med Holdings Ltd DissolvedOwns 75–100% of shares
Novus Med Ltd This company Owns 75–100% of shares
Orca Medical Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£950,936
Cash
£126,131
Debt Ratio
62%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2024 2025 (£25,874) £20,460 £34,813 £65,485 £553,028 £950,936
Balance sheet detail
2025202420232022202120202019
Fixed Assets£143,218£112,061£57,777£27,154£6,316£8,177
Current Assets£2,363,120£1,441,258£467,931£350,499£180,862£162,502
Debtors£1,325,359£625,868
Cash£126,131£41,587
Creditors (< 1 year)£926,798£526,927£321,785£203,382£116,718£196,553
Creditors (> 1 year)£45,722£104,316£138,438£139,458£50,000£0
Net Current Assets£843,712£514,460£146,146£147,117£64,144(£34,051)
Net Assets£950,936£553,028£65,485£34,813£20,460(£25,874)
Shareholder Funds£950,936£553,028£65,485£34,813£20,460(£25,874)

Filings

Recent filings only. See the full history on Companies House

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