NOVACEL U.K. LIMITED

Overview

Company Name	NOVACEL U.K. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02319803
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOVACEL U.K. LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is NOVACEL U.K. LIMITED located?

Registered Office Address	Novacel Uk Ltd Unit 7 Titan Court Laporte Way LU4 8EF Luton England
Undeliverable Registered Office Address	No

What were the previous names of NOVACEL U.K. LIMITED?

Previous Company Names
Company Name	From	Until
MULTISENT LIMITED	Nov 21, 1988	Nov 21, 1988

What are the latest accounts for NOVACEL U.K. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NOVACEL U.K. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for NOVACEL U.K. LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Apr 09, 2026	Change of details for Chargeurs Sa as a person with significant control on Apr 09, 2025	2 pages	PSC05

Sep 09, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

May 02, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jul 19, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jul 16, 2024	Second filing of Confirmation Statement dated Mar 31, 2017	6 pages	RP04CS01

May 23, 2024	Notification of Stephen Groves as a person with significant control on Jun 30, 2022	2 pages	PSC01

Apr 20, 2024	Second filing of Confirmation Statement dated Mar 31, 2019	3 pages	RP04CS01

Apr 12, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Aug 29, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Apr 25, 2023	Appointment of Oakwood Corporate Secretary Limited as a secretary on Apr 25, 2023	2 pages	AP04

Apr 25, 2023	Termination of appointment of K & S Secretaries Limited as a secretary on Apr 19, 2023	1 pages	TM02

Apr 21, 2023	Memorandum and Articles of Association	13 pages	MA

Apr 14, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jul 26, 2022	Director's details changed for Mr Stephen Groves on Jun 30, 2022	2 pages	CH01

Jul 26, 2022	Termination of appointment of Yves Wuyts as a director on Jun 30, 2022	1 pages	TM01

Jul 04, 2022	Registered office address changed from Unit 6 Sundon Business Park Dencora Way Luton Beds LU3 3HP to Novacel Uk Ltd Unit 7 Titan Court Laporte Way Luton LU4 8EF on Jul 04, 2022	1 pages	AD01

Apr 11, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Aug 13, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Apr 21, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Termination of appointment of Laurent Jacques Derolez as a director on Dec 31, 2020	1 pages	TM01

Nov 16, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Jun 05, 2020	Appointment of K & S Secretaries Limited as a secretary on Apr 17, 2020	2 pages	AP04

Jun 05, 2020	Termination of appointment of Asb Law Llp as a secretary on Apr 17, 2020	1 pages	TM02

View All Filings

Who are the officers of NOVACEL U.K. LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Apr 25, 2023

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

GROVES, Stephen

Oct 03, 2011

Director

Unit 7 Titan Court

Laporte Way

LU4 8EF Luton

Novacel Uk Ltd

England

British

1966-12

129829850001

HILL, Andrew

Aug 01, 2006

Apr 28, 2009

Secretary

2 Holly Court

Cow Lane Bramcote

NG9 3DZ Nottingham

Nottinghamshire

British

108365010001

HILL, Andrew

Aug 01, 2005

Aug 02, 2011

Secretary

2 Holly Court

Cow Lane Bramcote

NG9 3DZ Nottingham

Nottinghamshire

British

108365010001

LEWIS, Bernard David Francis

Jul 31, 2005

Secretary

1 Harlequin Court

6 Thomas Moore Street

E1W 1AR London

British

70626120001

ASB LAW LLP

Dec 05, 2012

Apr 17, 2020

Secretary

106 High Street

RH10 1BF Crawley

Origin Two

West Sussex

England

Identification Type	European Economic Area
Registration Number	OC351354

174171230001

ASB SECRETARIAL SERVICES LIMITED

Aug 02, 2011

Dec 05, 2012

Secretary

108 High Street

RH10 1AS Crawley

Innovis House

West Sussex

United Kingdom

Identification Type	European Economic Area
Registration Number	4697014

163191620001

K & S SECRETARIES LIMITED

Apr 17, 2020

Apr 19, 2023

Secretary

Newcastle Under Lyme

ST5 0QW Staffordshire

The Brampton

England

Identification Type	UK Limited Company
Registration Number	02795473

114754200001

DEROLEZ, Laurent Jacques, Mr.

Jan 01, 2000

Dec 31, 2020

Director

Rue Du Docteur E. Bataille

76250 Deville-Les-Rouen

France

French

1958-11

70626260001

ERAETS, Patrick

Jun 28, 2011

Feb 01, 2020

Director

Rue Du Docteur E.Bataille

76250 Deville-Les-Rouen

France

Belgium

Belgian

1961-7

163191580002

HILL, Andrew

Aug 01, 2005

Aug 02, 2011

Director

2 Holly Court

Cow Lane Bramcote

NG9 3DZ Nottingham

Nottinghamshire

England

British

1951-2

108365010001

LEWIS, Bernard David Francis

Jul 31, 2005

Director

1 Harlequin Court

6 Thomas Moore Street

E1W 1AR London

British

1940-7

70626120001

VANIER, Daniel Jean

Dec 31, 1999

Director

38 Chemin Des Cottes

76130 Mont-Saint-Aignan

France

French

1940-1

46488310001

WUYTS, Yves

Apr 20, 2018

Jun 30, 2022

Director

Unit 7 Titan Court

Laporte Way

LU4 8EF Luton

Novacel Uk Ltd

England

Belgium

Belgian

1967-6

245759310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVACEL U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Groves

Jun 30, 2022

Unit 7 Titan Court

Laporte Way

LU4 8EF Luton

Novacel Uk Ltd

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Compagnie Chargeurs Invest

Apr 06, 2016

Rue Kepler

75116 Paris

France

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	France
Place Registered	Paris
Registration Number	390474898

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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