NOVA BIO-PHARMA HOLDINGS LIMITED
WIGSTON

Hellopages » Leicestershire » Oadby and Wigston » LE18 4YF

Company number 06600173
Status Active
Incorporation Date 22 May 2008
Company Type Private Limited Company
Address MARTIN HOUSE, GLOUCESTER CRESCENT, WIGSTON, LEICESTERSHIRE, LE18 4YF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Clement Roger Staniforth as a secretary on 23 November 2016; Termination of appointment of Andrew Charles Robinson as a secretary on 16 September 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of NOVA BIO-PHARMA HOLDINGS LIMITED are www.novabiopharmaholdings.co.uk, and www.nova-bio-pharma-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Narborough Rail Station is 3.1 miles; to Leicester Rail Station is 3.1 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nova Bio Pharma Holdings Limited is a Private Limited Company. The company registration number is 06600173. Nova Bio Pharma Holdings Limited has been working since 22 May 2008. The present status of the company is Active. The registered address of Nova Bio Pharma Holdings Limited is Martin House Gloucester Crescent Wigston Leicestershire Le18 4yf. . STANIFORTH, Clement Roger is a Secretary of the company. WHITE, Peter John Pitt, Dr is a Director of the company. NOVA NOMINEES LIMITED is a Director of the company. Secretary ROBINSON, Andrew Charles has been resigned. Secretary SEATON, John Neil has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STANIFORTH, Clement Roger
Appointed Date: 23 November 2016
Director
WHITE, Peter John Pitt, Dr
Appointed Date: 22 May 2008
77 years old
Director
NOVA NOMINEES LIMITED
Appointed Date: 17 November 2014

Resigned Directors

Secretary
ROBINSON, Andrew Charles
Resigned: 16 September 2016
Appointed Date: 26 October 2012
Secretary
SEATON, John Neil
Resigned: 15 June 2012
Appointed Date: 22 May 2008

NOVA BIO-PHARMA HOLDINGS LIMITED Events

24 Nov 2016
Appointment of Mr Clement Roger Staniforth as a secretary on 23 November 2016
18 Oct 2016
Termination of appointment of Andrew Charles Robinson as a secretary on 16 September 2016
14 Sep 2016
Group of companies' accounts made up to 31 March 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100,000
08 Oct 2015
Group of companies' accounts made up to 31 March 2015
...
... and 23 more events
05 Jun 2009
Capitals not rolled up
03 Jun 2009
Return made up to 22/05/09; full list of members
19 Jun 2008
Accounting reference date shortened from 31/05/2009 to 31/03/2009
29 May 2008
Secretary's change of particulars / john seaton / 28/05/2008
22 May 2008
Incorporation

NOVA BIO-PHARMA HOLDINGS LIMITED Charges

21 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2010
Debenture
Delivered: 10 April 2010
Status: Satisfied on 5 May 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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