NOVAGRAAF IP UK LIMITED
Non-Trading
General Information
NAME
NOVAGRAAF IP UK LIMITED
COMPANY NUMBER
04021839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
21/06/2000
(24 years and 5 months old)
WEBSITE
www.novagraaf.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/06/2000
14/11/2003
NEWGROUP IP UK LIMITED
LONDON
W1W 8DH
Telephone: 08009777829
TPS: No
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Telephone: 9777829
Second Floor Renown House
31 Bury Street
London
EC3A 5AR
Telephone: 74690950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVAGRAAF GROUP BV | N/A | N/A |
| NOVAGRAAF IP UK LIMITED | Non-Trading | View Report |
| J.E. EVANS-JACKSON & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Board Member Christophe Jean-Pierre Georges Marchisio (931730463) Appointed |
| 18/12/2023 | Michel Jeroen Elsenga (926637880) has left the board |
Credit Risk Overview
Want to learn more about NOVAGRAAF IP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVAGRAAF IP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVAGRAAF IP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2023 - Present (1 years and 1 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
Director: 21/06/2000 - 31/07/2000 (1 months) Secretary: 21/06/2000 - 31/07/2000 (1 months) Born in Apr 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
21/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
21/06/2000 - Present (24 years and 5 months) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAGON FUND II GMBH & CO KG | N/A | N/A |
| ANTI-GERM INTENATIONAL GMBH | N/A | N/A |
| NOVAGRAAF GROUP BV | N/A | N/A |
| NOVAGRAAF IP UK LIMITED | Non-Trading | View Report |
| J.E. EVANS-JACKSON & CO. LIMITED | Active - Accounts Filed | View Report |
| NOVUMIP LTD | Active - Accounts Filed | View Report |
| NOVUM GLOBAL STRATEGIES LIMITED | Non-Trading | View Report |
| QED INTELLECTUAL PROPERTY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Board Member Christophe Jean-Pierre Georges Marchisio (931730463) Appointed |
| 18/12/2023 | Michel Jeroen Elsenga (926637880) has left the board |
| 08/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 31/01/2020 | Michel Jeroen Elsenga (926637884) has left the board |
| 31/01/2020 | New Board Member Michel Jeroen Elsenga (926637880) Appointed |
| 24/01/2020 | Eric Johannes Siecker (923650286) has left the board |
| 24/01/2020 | New Board Member Michel Jeroen Elsenga (926637884) Appointed |
| 12/12/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 18/09/2017 | Tom Farrand (916776452) has left the board |
| 17/08/2017 | New Annual Return filed |
| 09/08/2017 | Peter David George Wilson (911690639) has left the board |
| 09/08/2017 | New Board Member Eric Johannes Siecker (923650286) Appointed |
| 30/11/2016 | Sarosh Daruwala (917134727) has left the board |
| 26/11/2016 | New Accounts filed |
| 12/08/2016 | Change in Reg. Office |
| 25/06/2016 | New Annual Return filed |
| 13/05/2016 | New Board Member Peter David George Wilson (911690639) Appointed |
| 09/03/2016 | Eric Johannes Siecker (920079642) has left the board |
| 22/01/2016 | New Accounts filed |
| 22/01/2016 | Change in Reg. Office |
| 10/09/2015 | New Board Member Eric Johannes Siecker (920079642) Appointed |
| 09/09/2015 | Helene Michelle Whelbourn (908737783) has left the board |
| 21/07/2015 | New Annual Return filed |
| 02/10/2014 | Tracey Cooke (916776407) has left the board |
| 27/09/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 12/08/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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