OpenRegistry
Companies House/Kenilworth/Company profile

NOVUS MED LTD

Active
10242963·incorporated 2016-06-21

NOVUS MED LTD is an active UK private limited company, incorporated on 21 June 2016 at Companies House (number 10242963; OpenRegistry canonical ID GB-10242963-novus-med-ltd). Sophymarine's OpenRegistry classifies it under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.), one of 2,274 active UK entities in that code and one of 3,145 active companies registered in Kenilworth (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-21
Registered Address
UNIT F15 HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, CV8 1NP, ENGLAND
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Country of origin
United Kingdom

Directors

Search directors of NOVUS MED LTD

Shareholders

Look up shareholders of NOVUS MED LTD

Financials

Check financials of NOVUS MED LTD

Filings

Check filing history of NOVUS MED LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

NOVUS MED LTD has 1 person with significant control on file:

  • Novus Med Holdings Ltd (United Kingdom reg. 16263849). Notified 2025-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Raza Husain Jaffry born 1966 resident in England, British national. Notified 2016-06-21. Ceased 2025-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Joanne Elizabeth Jaffry born 1966 resident in England, British national. Notified 2016-06-21. Ceased 2025-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Nicholas Martin born 1980 resident in United Kingdom, British national. Notified 2016-12-25. Ceased 2025-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gemma Claire Martin born 1983 resident in United Kingdom, British national. Notified 2016-12-25. Ceased 2025-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Asker Healthcare Group Ab (Sweden reg. 559184-9848). Notified 2025-10-02. Ceased 2026-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.):

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10242963.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.