NUVISION BIOTHERAPIES LIMITED

Active - Accounts Filed

General Information

NAME
NUVISION BIOTHERAPIES LIMITED

COMPANY NUMBER
09526225

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
21200 - Manufacture of pharmaceutical preparations

INCORPORATION DATE
07/04/2015 (9 years and 8 months old)

WEBSITE
www.nu-vision.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/02/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
07/04/2015 08/08/2015
NU VISION BIOTHERAPIES LIMITED

REGISTERED ADDRESS

MEDICITY, D6 BUILDING, THANE ROAD
NOTTINGHAM
NG90 6BH

TRADING ADDRESSES

Medicity, D6 Building
Thane Road
Nottingham
NG90 6BH
NG90 6BH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£645.7k

4.10%

NET WORTH

£930.8k

24.11%

TOTAL LIABILITIES

£161.2k

60.14%

NET ASSETS

£947.3k

23.09%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/02/2024	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: New Accounts filed
Date: 21/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NUVISION BIOTHERAPIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£645.7k

4.10%

NET WORTH

£930.8k

24.11%

TOTAL LIABILITIES

£161.2k

60.14%

NET ASSETS

£947.3k

23.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MNL (MERCIA) NOMINEES LTD	Owned: 5.36 %	Shares: 9,096	Price per share: £0.00	Total Value: £9.10
MNL NOMINEES LTD FOR NEWABLE EIS SCALE UP FUND 3	Owned: 5.25 %	Shares: 8,901	Price per share: £0.00	Total Value: £8.90
KCP NOMINEES (NEWABLE) LTD FOR NEWABLE EIS SCALE UP FUND 3	Owned: 3.63 %	Shares: 6,153	Price per share: £0.00	Total Value: £6.15
ROGER TEASDALE	Owned: 3.63 %	Shares: 6,153	Price per share: £0.00	Total Value: £6.15
WCS NOMINEES LIMITED AS NOMINEE ON BEHALF OF THE INVESTORS IN PIONEER LIFE SCIENCE EIS KNOWLEDGE INTENSIVE FUND	Owned: 3.18 %	Shares: 5,384	Price per share: £0.00	Total Value: £5.38
THE UNIVERSITY OF NOTTINGHAM	Owned: 3.00 %	Shares: 5,081	Price per share: £0.00	Total Value: £5.08
THE UNIVERSITY OF NOTTINGHAM	Owned: 2.83 %	Shares: 4,800	Price per share: £0.00	Total Value: £4.80
AMADEO ALLENTORN FARRE	Owned: 2.04 %	Shares: 3,461	Price per share: £0.00	Total Value: £3.46
THE UNIVERSITY OF NOTTINGHAM	Owned: 1.69 %	Shares: 2,868	Price per share: £0.00	Total Value: £2.87
KAREN SUZY CZEKALOWSKI	Owned: 1.66 %	Shares: 2,821	Price per share: £0.00	Total Value: £2.82
BIOCITY INVESTMENTS LTD	Owned: 1.52 %	Shares: 2,576	Price per share: £0.00	Total Value: £2.58
ALISTAIR WILLIAMS	Owned: 1.46 %	Shares: 2,478	Price per share: £0.00	Total Value: £2.48
ANDREW HOPKINSON	Owned: 1.12 %	Shares: 1,900	Price per share: £0.00	Total Value: £1.90
HARMINDER DUA	Owned: 0.97 %	Shares: 1,650	Price per share: £0.00	Total Value: £1.65
AMADEO ALENTORN FARRE	Owned: 0.77 %	Shares: 1,299	Price per share: £0.00	Total Value: £1.30
RICHARD BEDNAREK	Owned: 0.59 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
DOMINIC WINTER	Owned: 0.45 %	Shares: 769	Price per share: £0.00	Total Value: £0.77
JOHNNY WAKE	Owned: 0.45 %	Shares: 769	Price per share: £0.00	Total Value: £0.77
ROBERT HOLLAMBY	Owned: 0.45 %	Shares: 768	Price per share: £0.00	Total Value: £0.77
CLAIRE ALLEN	Owned: 0.44 %	Shares: 750	Price per share: £0.00	Total Value: £0.75
KEITH CHARLES ASHWORTH	Owned: 0.38 %	Shares: 641	Price per share: £0.00	Total Value: £0.64
RAHUL LULLA	Owned: 0.26 %	Shares: 433	Price per share: £0.00	Total Value: £0.43
MNL (MERCIA) NOMINEES LIMITED	Owned: 7.36 %	Shares: 12,476	Price per share: £0.00	Total Value: £12.48
MATTHEW BRANCH	Owned: 0.24 %	Shares: 400	Price per share: £0.00	Total Value: £0.40
NEWABLE MANAGEMENT SERVICES LTD	Owned: 0.22 %	Shares: 377	Price per share: £0.00	Total Value: £0.38
MEIF PROOF OF CONCEPT & EARLY STAGE LP	Owned: 7.36 %	Shares: 12,476	Price per share: £0.00	Total Value: £12.48
AIDEN BUCKLEY	Owned: 0.20 %	Shares: 334	Price per share: £0.00	Total Value: £0.33
NEWABLE EQUITY LTD	Owned: 0.19 %	Shares: 329	Price per share: £0.00	Total Value: £0.33
ANDREW O'DUA	Owned: 0.18 %	Shares: 303	Price per share: £0.00	Total Value: £0.30
RAKESH JAYASWAL	Owned: 0.18 %	Shares: 303	Price per share: £0.00	Total Value: £0.30
HITESH THAKRAR	Owned: 0.16 %	Shares: 278	Price per share: £0.00	Total Value: £0.28
PERRY THOMAS	Owned: 0.16 %	Shares: 278	Price per share: £0.00	Total Value: £0.28
ROGER TEASDALE	Owned: 0.15 %	Shares: 260	Price per share: £0.00	Total Value: £0.26
PAUL EDWARDS	Owned: 0.15 %	Shares: 259	Price per share: £0.00	Total Value: £0.26
RONALDO	Owned: 0.14 %	Shares: 230	Price per share: £0.00	Total Value: £0.23
MORGAN REIDY	Owned: 0.13 %	Shares: 216	Price per share: £0.00	Total Value: £0.22
KUNAL HINDUJA	Owned: 0.13 %	Shares: 216	Price per share: £0.00	Total Value: £0.22
THE UNIVERSITY OF NOTTINGHAM	Owned: 11.79 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
HELEN SHAW	Owned: 0.09 %	Shares: 150	Price per share: £0.00	Total Value: £0.15
BRYAN GRAHAM LISTER	Owned: 0.09 %	Shares: 150	Price per share: £0.00	Total Value: £0.15
RAVDIP BUMRAH	Owned: 0.08 %	Shares: 129	Price per share: £0.00	Total Value: £0.13
MICHAEL SMITH	Owned: 0.07 %	Shares: 113	Price per share: £0.00	Total Value: £0.11
AMARJIT SINGH NIJAR	Owned: 0.06 %	Shares: 106	Price per share: £0.00	Total Value: £0.11
BRYAN GRAHAM LISTER	Owned: 5.90 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
MATTHEW BRANCH	Owned: 5.90 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
HELEN SHAW	Owned: 5.90 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
HARMINDER DUA	Owned: 5.90 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
ANDREW HOPKINSON	Owned: 5.90 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
DAVID RAMSBOTTOM	Owned: 0.03 %	Shares: 56	Price per share: £0.00	Total Value: £0.06
CHRISTOPHER DAVID AUGER	Owned: 0.03 %	Shares: 56	Price per share: £0.00	Total Value: £0.06
ROD GRANDE	Owned: 0.10 %	Shares: 168	Price per share: £0.00	Total Value: £0.17
HARMINDER DUA	Owned: 0.09 %	Shares: 154	Price per share: £0.00	Total Value: £0.15

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Hopkinson 20/05/2015 - Present (9 years and 6 months) Born in Dec 1976 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Mark Treherne 19/01/2018 - Present (6 years and 10 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger Peter Teasdale 01/03/2018 - Present (6 years and 9 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 6 Past: 16	View Report
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED 26/11/2020 - Present (4years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 36 Past: 80	View Report
Andrew Hill 20/01/2022 - Present (2 years and 10 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report

Documents

Filter

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
Date: 29/02/2024	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: New Accounts filed
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 23/05/2022	Event: Hitesh Thakrar (919999917) has left the board
Date: 03/05/2022	Event: New Accounts filed
Date: 21/02/2022	Event: New Confirmation Statement filed
Date: 01/02/2022	Event: New Board Member Andrew Hill (919917049) Appointed
Date: 08/12/2021	Event: New Accounts filed
Date: 08/12/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) has left the board
Date: 21/10/2020	Event: New Board Member Hitesh Thakrar (919999917) Appointed
Date: 24/06/2020	Event: New Accounts filed
Date: 23/12/2019	Event: New Board Member Rosemary Louise Cunningham-Thomas (926548171) Appointed
Date: 04/12/2019	Event: New Confirmation Statement filed
Date: 22/06/2019	Event: New Accounts filed
Date: 13/06/2019	Event: Isabel Dodd (925913152) has left the board
Date: 13/06/2019	Event: New Board Member Isabel Dodd (925680579) Appointed
Date: 06/06/2019	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (919980286) has left the board
Date: 06/06/2019	Event: New Board Member Isabel Dodd (925913152) Appointed
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 27/11/2018	Event: Caroline Sykes (918106029) has left the board
Date: 11/07/2018	Event: New Accounts filed
Date: 08/05/2018	Event: New Confirmation Statement filed
Date: 04/05/2018	Event: New Board Member Jonathan Mark Treherne (924594393) Appointed
Date: 02/05/2018	Event: New Board Member Roger Peter Teasdale (923627155) Appointed
Date: 27/04/2018	Event: Helen Margaret Shaw (920011387) has left the board
Date: 25/10/2017	Event: Bryan Graham Lister (913748416) has left the board
Date: 18/07/2017	Event: New Accounts filed
Date: 19/05/2017	Event: New Annual Return filed
Date: 02/08/2016	Event: New Annual Return filed
Date: 15/06/2016	Event: New Accounts filed
Date: 06/01/2016	Event: Matthew James Branch (919410110) has left the board
Date: 06/01/2016	Event: Claire Allen (920011405) has left the board
Date: 14/08/2015	Event: New Board Member Matthew James Branch (919410110) Appointed
Date: 14/08/2015	Event: New Board Member Helen Shaw (920011387) Appointed
Date: 14/08/2015	Event: New Board Member Claire Allen (920011405) Appointed
Date: 14/08/2015	Event: New Board Member Bryan Graham Lister (913748416) Appointed
Date: 10/08/2015	Event: Change in Reg. Office
Date: 03/08/2015	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (919980286) Appointed
Date: 17/06/2015	Event: Change in Reg. Office
Date: 08/06/2015	Event: Jonathan Marshall Priestley (916041002) has left the board
Date: 05/06/2015	Event: New Board Member Andrew Hopkinson (919821898) Appointed
Date: 05/06/2015	Event: New Board Member Caroline Sykes (918106029) Appointed
Date: 16/04/2015	Event: Jonathan Priestley (919649835) has left the board
Date: 16/04/2015	Event: New Board Member Jonathan Marshall Priestley (916041002) Appointed
Date: 19/01/1970	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 19/01/1970	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (927711479) Appointed

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NUVISION BIOTHERAPIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£645.7k

£930.8k

£161.2k

£947.3k

People Overview

5

11

52

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£645.7k

£930.8k

£161.2k

£947.3k

Accounts

People Overview

5

11

52

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™