NOVACTA BIOSYSTEMS LIMITED
Company is dissolved
General Information
NAME
NOVACTA BIOSYSTEMS LIMITED
COMPANY NUMBER
04110619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
20/11/2000
(24years old)
WEBSITE
NOVACTABIO.COM
CONFIRMATION STATEMENT MADE UP TO
20/11/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
20/11/2000
15/05/2001
LEGISLATOR 1509 LIMITED
LONDON
EC1A 4AB
150 Aldersgate Street
London
EC1A 4AB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Andrew John Mcglashan Richards (906816810) Appointed |
| 20/09/2024 | New Board Member Andrew John Mcglashan Richards (906816810) Appointed |
| 23/04/2024 | New Board Member Andrew John Mcglashan Richards (906816810) Appointed |
Credit Risk Overview
Want to learn more about NOVACTA BIOSYSTEMS 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 NOVACTA BIOSYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVACTA BIOSYSTEMS 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 |
|---|---|---|---|---|
|
Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 969 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 162 |
View Report |
|
29/12/2000 - 19/04/2004 (3 years and 3 months) Born in Jun 1956 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
29/12/2000 - 16/09/2005 (4 years and 8 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Andrew John Mcglashan Richards (906816810) Appointed |
| 20/09/2024 | New Board Member Andrew John Mcglashan Richards (906816810) Appointed |
| 23/04/2024 | New Board Member Andrew John Mcglashan Richards (906816810) Appointed |
| 04/01/2024 | New Board Member Andrew John Mcglashan Richards (906816810) Appointed |
| 02/11/2023 | New Board Member Andrew John Mcglashan Richards (906816810) Appointed |
| 16/08/2023 | New Board Member Andrew John Mcglashan Richards (906816810) Appointed |
| 23/05/2016 | Change in Reg. Office |
| 19/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 24/12/2013 | New Board Member Michael Earl (918378104) Appointed |
| 23/12/2013 | New Accounts filed |
| 12/12/2013 | Stephen Barry Parker (905978993) has left the board |
| 27/09/2013 | Robert Milsted (914064950) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Board Member William John Henry (917491493) Appointed |
| 10/01/2013 | New Board Member Stuart Riches (912541991) Appointed |
| 17/12/2012 | New Annual Return filed |
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