NOVA BIO-PHARMA PRODUCT DEVELOPMENT LTD
WIGSTON NOVA CRA LIMITED NOVA 6MP LIMITED

Hellopages » Leicestershire » Oadby and Wigston » LE18 4YF

Company number 08153504
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address MARTIN HOUSE, GLOUCESTER CRESCENT, WIGSTON, LEICESTERSHIRE, LE18 4YF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty 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; Full accounts made up to 31 March 2016. The most likely internet sites of NOVA BIO-PHARMA PRODUCT DEVELOPMENT LTD are www.novabiopharmaproductdevelopment.co.uk, and www.nova-bio-pharma-product-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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 Product Development Ltd is a Private Limited Company. The company registration number is 08153504. Nova Bio Pharma Product Development Ltd has been working since 23 July 2012. The present status of the company is Active. The registered address of Nova Bio Pharma Product Development Ltd is Martin House Gloucester Crescent Wigston Leicestershire Le18 4yf. . STANIFORTH, Clement Roger is a Secretary of the company. MULLA, Hussain is a Director of the company. WHITE, Peter John Pitt, Dr is a Director of the company. Secretary ROBINSON, Andrew Charles has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
STANIFORTH, Clement Roger
Appointed Date: 23 November 2016

Director
MULLA, Hussain
Appointed Date: 20 November 2012
55 years old

Director
WHITE, Peter John Pitt, Dr
Appointed Date: 23 July 2012
77 years old

Resigned Directors

Secretary
ROBINSON, Andrew Charles
Resigned: 16 September 2016
Appointed Date: 26 October 2012

Persons With Significant Control

Dr Peter John Pitt White
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors

NOVA BIO-PHARMA PRODUCT DEVELOPMENT LTD 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
31 Aug 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 23 July 2016 with updates
08 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 10 more events
27 Feb 2013
Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ United Kingdom on 27 February 2013
20 Nov 2012
Appointment of Dr Hussain Mulla as a director
09 Nov 2012
Appointment of Mr Andrew Charles Robinson as a secretary
07 Nov 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
23 Jul 2012
Incorporation

NOVA BIO-PHARMA PRODUCT DEVELOPMENT LTD Charges

25 March 2013
Debenture
Delivered: 27 March 2013
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…