NOVACYT UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NOVACYT UK HOLDINGS LIMITED
COMPANY NUMBER
12031776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/06/2019
(5 years and 6 months old)
WEBSITE
novacyt.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EASTLEIGH
SO53 4DG
Telephone: 01276600081
TPS: No
Unit 1
Watchmoor Point
Camberley
Surrey
GU15 3AD
Telephone: 600081
York House
School Lane
Chandler's Ford
EASTLEIGH
SO53 4DG
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 |
|---|---|---|
| NOVACYT SA | N/A | N/A |
| NOVACYT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIOTEC LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Steven Michael Gibson (931371513) Appointed |
Credit Risk Overview
Want to learn more about NOVACYT UK HOLDINGS 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 NOVACYT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVACYT UK HOLDINGS 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 |
|---|---|---|---|---|
|
05/01/2021 - Present (3 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
15/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
04/06/2019 - Present (5 years and 6 months) Born in Aug 1972 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVACYT SA | N/A | N/A |
| NOVACYT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIOTEC LABORATORIES LIMITED | Company is dissolved | View Report |
| IT-IS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LAB 21 HEALTHCARE LIMITED | Non-Trading | View Report |
| MICROGEN BIOPRODUCTS LIMITED | Non-Trading | View Report |
| PRIMER DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Steven Michael Gibson (931371513) Appointed |
| 28/09/2023 | New Board Member Steven Michael Gibson (931393734) Appointed |
| 20/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 14/11/2022 | David James Allmond (928856682) has left the board |
| 27/08/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member David James Allmond (928856682) Appointed |
| 04/11/2021 | New Board Member David James Allmond (928856682) Appointed |
| 25/10/2021 | New Company Secretary James Martin McCarthy (928859497) Appointed |
| 22/10/2021 | Nicholas Plummer (928486053) has left the board |
| 22/10/2021 | Graham Mullis (925913576) has left the board |
| 20/01/2021 | New Company Secretary Anthony William Dyer (927865028) Appointed |
| 20/01/2021 | New Board Member James Martin McCarthy (907566614) Appointed |
| 18/09/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
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