Nova Primary Manufacturing Limited

Active11084164 Private limited company
Incorporated
27 November 2017 (8 years)
Previously known as
Nova Advanced Material Therapies Limited (until 6 March 2023)
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
9 December 2026
Last conf. stmt
25 November 2025

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 27 November 2017
British
Born September 1985 (41)
Director · Appointed 27 November 2017
British
Born May 1948 (78)
Officer history (1 former)
1 January 2024
Appointed Leishman, Karen Alison as Secretary
1 January 2024
Resigned Staniforth, Clement Roger as Secretary
27 November 2017
Appointed White, James Andrew Pitt as Director
27 November 2017
Appointed White, Peter John Pitt, Dr as Director
27 November 2017
Appointed Staniforth, Clement Roger as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 November 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
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 Owns 75–100% of shares
Nova Laboratories Limited Owns 75–100% of shares
Nova Primary Manufacturing Limited This company Owns 75–100% of shares (as a firm)

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2022 £1 £1 £1
Balance sheet detail
202220212020
Current Assets£1£1£1
Net Current Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Accounts for a small company31 March 20259
25 November 2025Confirmation statement with no updates25 November 20253
12 December 2024Accounts for a small company31 March 20248
25 November 2024Confirmation statement with no updates25 November 20243
1 November 2024Registration of a charge62
Show all recent filings

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