Novus Med Holdings Ltd
- Incorporated
- 19 February 2025
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- John Lyng
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit F15 Holly Farm Business ParkHonileyKenilworthCV8 1NP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Lyng, John
Director · Appointed 2 October 2025
Irish
Born September 1981 (45)
Director · Appointed 2 October 2025
Irish
Born May 1983 (43)
Director · Appointed 2 October 2025
British
Born October 1961 (65)
Officer history (1 former)
2 October 2025
Appointed Lyng, John as Director
2 October 2025
2 October 2025
2 October 2025
Resigned Jaffry, Raza Husain as Director
19 February 2025
Appointed Jaffry, Raza Husain as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Ni005155
Former controllers (2)
3 February 2026
Ceased Asker Healthcare Group AB — Owns 75–100% of shares
11 March 2025
Ceased Raza Husain Jaffry — Owns 75–100% 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 This company DissolvedOwns 75–100% of shares
Novus Med Ltd 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
Balance sheet detail
| 2025 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off | |||
| 6 August 2026 | Application to strike the company off the register |
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