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Companies House/Kenilworth/Company profile

NOVUS MED HOLDINGS LTD

Active
16263849·incorporated 2025-02-19

NOVUS MED HOLDINGS LTD is an active UK private limited company, incorporated on 19 February 2025 at Companies House (number 16263849; OpenRegistry canonical ID GB-16263849-novus-med-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 3,089 active companies registered in Kenilworth (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-19
Registered Address
UNIT F15 HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, CV8 1NP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

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 2025-12-24. Next confirmation statement due 2027-01-07.

Persons with significant control

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

  • Hospital Services Limited (Northern Ireland reg. Ni005155). Notified 2025-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Raza Husain Jaffry born 1966 resident in United Kingdom, British national. Notified 2025-02-19. Ceased 2025-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • 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
  • (unnamed). Notified 2025-03-11. Ceased 2025-10-02.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Kenilworth: