Website & contact details
- Website
Novabiotics Limited
- Incorporated
- 23 August 2004 (22 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Accounts type
- Group
- Region
- Scotland
- Address
- One BiohubForesterhill RoadAberdeenAB25 2XE
Filing status
- Accounts due
- 29 August 2027
- Last accounts
- 29 November 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2023
British
Born May 1961 (65)
Director · Appointed 25 September 2013
British
Born May 1957 (69)
Director · Appointed 2 August 2012
British
Born December 1954 (71)
Irish
Director · Appointed 1 February 2009
British
Born April 1953 (73)
Oneil, Deborah Antoinette, Dr
Director · Appointed 23 August 2004
British
Born March 1971 (55)
Officer history (16 former)
29 April 2026
24 August 2023
11 January 2021
14 October 2020
16 August 2018
5 December 2016
25 September 2013
6 September 2013
2 August 2012
1 June 2009
1 June 2009
1 May 2009
31 March 2009
9 March 2009
Resigned Smith, Ian, Dr as Director
10 February 2009
10 February 2009
1 February 2009
10 October 2008
Appointed Smith, Ian, Dr as Director
10 October 2008
10 October 2008
10 October 2008
10 October 2008
Resigned Strong, Nicholas George as Director
10 October 2008
1 December 2007
8 October 2007
8 October 2007
16 August 2007
12 October 2005
13 September 2005
Resigned O'Neil, John as Secretary
13 September 2005
1 September 2005
1 September 2005
Appointed Strong, Nicholas George as Director
1 September 2005
1 September 2005
12 April 2005
1 April 2005
23 August 2004
Appointed Oneil, Deborah Antoinette, Dr as Director
23 August 2004
Appointed O'Neil, John as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Novabiotics Limited is registered as a person with significant control
Owns 75–100% of shares
Active
What Novabiotics say about themselves
“A leading clinical-stage biotechnology company focused on the design and development of first-in-class anti-infectives for difficult-to-treat diseases”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 6 September 2026 | ||
| 28 August 2026 | Group of companies' accounts | 29 November 2025 | ||
| 23 July 2026 | Statement of capital following an allotment of shares | |||
| 7 May 2026 | Termination of appointment of a director | |||
| 11 September 2025 | Confirmation statement with updates | 6 September 2025 |
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