NOVA BIO-PHARMA PRODUCT DEVELOPMENT LTD

Company number 08153504

Date	Type	Description	View / Download
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	(1 page)
11 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(19 pages)
08 Aug 2017	CH01	Director's details changed for Dr Peter John Pitt White on 1 August 2017	(2 pages)
08 Aug 2017	PSC02	Notification of Nova Bio-Pharma Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
08 Aug 2017	PSC07	Cessation of Peter John Pitt White as a person with significant control on 6 April 2016	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(5 pages)
24 Nov 2016	AP03	Appointment of Mr Clement Roger Staniforth as a secretary on 23 November 2016	(2 pages)
18 Oct 2016	TM02	Termination of appointment of Andrew Charles Robinson as a secretary on 16 September 2016	(1 page)
31 Aug 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
09 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
23 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	(4 pages)
23 Sep 2014	MR04	Satisfaction of charge 1 in part	(1 page)
20 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	(4 pages)
05 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
04 Jul 2014	CERTNM	Company name changed nova cra LIMITED\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-07-03 NM01 ‐ Change of name by resolution	(3 pages)
14 Feb 2014	CERTNM	Company name changed nova 6MP LIMITED\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-02-13 NM01 ‐ Change of name by resolution	(3 pages)
06 Sep 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100	(4 pages)
19 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
09 Apr 2013	AD01	Registered office address changed from Martin House Gloucester Crescent Wigston Leicester LE18 4YL United Kingdom on 9 April 2013	(1 page)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Feb 2013	AD01	Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ United Kingdom on 27 February 2013	(1 page)
20 Nov 2012	AP01	Appointment of Dr Hussain Mulla as a director	(2 pages)
09 Nov 2012	AP03	Appointment of Mr Andrew Charles Robinson as a secretary	(2 pages)
07 Nov 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	(1 page)

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