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NOVA BIO-PHARMA HOLDINGS LIMITED

Company number 06600173

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2024 TM02 Termination of appointment of Clement Roger Staniforth as a secretary on 1 January 2024
02 Jan 2024 AP03 Appointment of Mrs Karen Alison Leishman as a secretary on 1 January 2024
28 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
26 Oct 2022 AA Full accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
03 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
04 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
12 Oct 2020 AP01 Appointment of Dr James Andrew Pitt White as a director on 8 October 2020
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
04 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
09 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
23 Feb 2018 AD01 Registered office address changed from Martin House Gloucester Crescent Wigston Leicestershire LE18 4YF to Martin House Gloucester Crescent Wigston Leicestershire LE18 4YL on 23 February 2018
11 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
08 Aug 2017 CH01 Director's details changed for Dr Peter John Pitt White on 1 August 2017
02 Jun 2017 CS01 Confirmation statement made on 8 May 2017 with updates
24 Nov 2016 AP03 Appointment of Mr Clement Roger Staniforth as a secretary on 23 November 2016
18 Oct 2016 TM02 Termination of appointment of Andrew Charles Robinson as a secretary on 16 September 2016
14 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
23 May 2016 AR01 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 AA Group of companies' accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100,000