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Companies House/Wigston/Company profile

NOVA BIO-PHARMA HOLDINGS LIMITED

Active
06600173·incorporated 2008-05-22

NOVA BIO-PHARMA HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 May 2008 at Companies House (number 06600173; OpenRegistry canonical ID GB-06600173-nova-bio-pharma-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,385 active companies registered in Wigston, Leicestershire (postcode LE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-22
Registered Address
MARTIN HOUSE, GLOUCESTER CRESCENT, WIGSTON, LEICESTERSHIRE, LE18 4YL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NOVA BIO-PHARMA HOLDINGS LIMITED has 5 persons with significant control on file:

  • Dr Peter John Pitt White born 1948 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Regina Teresa White born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nova Nominees Limited (England reg. 08785392). Notified 2016-04-06.
    • Right To Appoint And Remove Directors As Firm
  • Mr James Andrew Pitt White born 1985 resident in England, British national. Notified 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Andrew Muryn born 1965 resident in United Kingdom, British national. Notified 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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