Nova Bio-Pharma Holdings Limited - Wigston, Leicestershire

Firmenprofil

NOVA BIO-PHARMA HOLDINGS LIMITED - Martin House, Gloucester Crescent, Wigston, Leicestershire, Grossbritannien

Firmenprofil

Handelsregisternummer: 06600173

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: Martin House; Gloucester Crescent; Wigston; Leicestershire; LE18 4YL; England

Management

Geschäftsführung: WHITE, James Andrew Pitt, Dr; WHITE, Peter John Pitt, Dr; NOVA NOMINEES LIMITED

Prokuristen: LEISHMAN, Karen Alison

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 22.05.2008

Alter der Firma

SIC/NACE: 70100

Eigentumsverhältnisse

Anteilseigner: MS JANET MARY GOODALL (6.00%); MR DEREK HOUGHTON (0.87%); MR RICHARD EGGER (4.50%); DR PETER JOHN PITT WHITE (30.00%); MS GILLIAN ELIZABETH BUMPHREY (6.00%); MR JAMES HOUGHTON (3.63%); MS PATRICIA JANET EGGER (4.50%); MS SUSAN MARY BIRD (3.00%); MRS REGINA TERESA WHITE (25.00%); MS MARGARET ANN HOUGHTON (4.50%); MS PATRICIA ANNE TAYLOR (4.50%); MR JAMES TAYLOR (4.50%); MR MICHAEL DIXON GOODALL (3.00%)

Beneficial Owners: Dr Peter John Pitt White; Mrs Regina Teresa White; Nova Nominees Limited

Landes-Besonderheiten

Firmenname (in Englisch): Nova Bio-Pharma Holdings Limited

Zusätzliche Statusdetails: Active

UID/USt-ID-Nummer: GB974821683

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-05-22

Jahresmeldung

NOVA BIO-PHARMA HOLDINGS LIMITED Firmenbeschreibung: NOVA BIO-PHARMA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06600173. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.05.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.05.2012.Die Firma kann schriftlich über Martin House erreicht werden.

Mehr Information

Jetzt sichern NOVA BIO-PHARMA HOLDINGS LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Nova Bio-Pharma Holdings Limited - Martin House, Gloucester Crescent, Wigston, Leicestershire, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NOVA BIO-PHARMA HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

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2023

confirmation-statement-with-no-updates (2023-05-10) - CS01

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accounts-with-accounts-type-full (2022-10-26) - AA

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2021

confirmation-statement-with-no-updates (2021-05-10) - CS01

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accounts-with-accounts-type-group (2021-12-03) - AA

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2020

confirmation-statement-with-no-updates (2020-05-11) - CS01

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appoint-person-director-company-with-name-date (2020-10-12) - AP01

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accounts-with-accounts-type-group (2020-11-04) - AA

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2019

accounts-with-accounts-type-group (2019-12-04) - AA

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confirmation-statement-with-no-updates (2019-05-10) - CS01

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2018

accounts-with-accounts-type-group (2018-10-09) - AA

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confirmation-statement-with-no-updates (2018-05-22) - CS01

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2017

accounts-with-accounts-type-group (2017-10-11) - AA

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confirmation-statement-with-updates (2017-06-02) - CS01

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2016

termination-secretary-company-with-name-termination-date (2016-10-18) - TM02

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appoint-person-secretary-company-with-name-date (2016-11-24) - AP03

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accounts-with-accounts-type-group (2016-09-14) - AA

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2015

accounts-with-accounts-type-group (2015-10-08) - AA

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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01

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2014

accounts-with-accounts-type-group (2014-08-05) - AA

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appoint-corporate-director-company-with-name-date (2014-11-20) - AP02

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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01

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2013

change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01

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change-registered-office-address-company-with-date-old-address (2013-04-09) - AD01

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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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accounts-with-accounts-type-group (2013-08-19) - AA

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2012

termination-secretary-company-with-name (2012-07-03) - TM02

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appoint-person-secretary-company-with-name (2012-11-09) - AP03

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2011

accounts-with-accounts-type-group (2011-10-20) - AA

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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01

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2010

legacy (2010-04-10) - MG01

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accounts-with-accounts-type-group (2010-01-04) - AA

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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01

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accounts-with-accounts-type-group (2010-08-27) - AA

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2009

change-person-director-company-with-change-date (2009-11-19) - CH01

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change-person-secretary-company-with-change-date (2009-11-19) - CH03

In den Warenkorb
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legacy (2009-06-05) - 88(2)

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legacy (2009-06-03) - 363a

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2008

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In den Warenkorb

NOVA BIO-PHARMA HOLDINGS LIMITED - Martin House, Gloucester Crescent, Wigston, Leicestershire, Grossbritannien

NOVA BIO-PHARMA HOLDINGS LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2024

appoint-person-secretary-company-with-name-date (2024-01-02) - AP03

termination-secretary-company-with-name-termination-date (2024-01-02) - TM02

keyboard_arrow_right 2023

confirmation-statement-with-no-updates (2023-05-10) - CS01

accounts-with-accounts-type-group (2023-11-28) - AA

keyboard_arrow_right 2022

confirmation-statement-with-no-updates (2022-05-09) - CS01

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keyboard_arrow_right 2021

confirmation-statement-with-no-updates (2021-05-10) - CS01

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keyboard_arrow_right 2020

confirmation-statement-with-no-updates (2020-05-11) - CS01

appoint-person-director-company-with-name-date (2020-10-12) - AP01

accounts-with-accounts-type-group (2020-11-04) - AA

keyboard_arrow_right 2019

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keyboard_arrow_right 2018

accounts-with-accounts-type-group (2018-10-09) - AA

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keyboard_arrow_right 2017

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accounts-with-accounts-type-group (2016-09-14) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01

keyboard_arrow_right 2015

accounts-with-accounts-type-group (2015-10-08) - AA

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keyboard_arrow_right 2014

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keyboard_arrow_right 2013

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change-registered-office-address-company-with-date-old-address (2013-04-09) - AD01

annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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keyboard_arrow_right 2012

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keyboard_arrow_right 2011

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keyboard_arrow_right 2010

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accounts-with-accounts-type-group (2010-01-04) - AA

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keyboard_arrow_right 2009

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legacy (2009-06-03) - 363a

keyboard_arrow_right 2008

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legacy (2008-06-19) - 225

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