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NOVEPHA COMPANY LIMITED

NOVEPHA COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOVEPHA COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05538158
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOVEPHA COMPANY LIMITED?

    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NOVEPHA COMPANY LIMITED located?

    Registered Office Address
    8 Standard Road
    NW10 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVEPHA COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for NOVEPHA COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for NOVEPHA COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    		2 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 02, 2019 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 03, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    		6 pagesCS01

    Director's details changed for Gang Chen on Jul 03, 2016

    		2 pagesCH01

    Director's details changed for Wenjing Li on Jul 03, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of NOVEPHA COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOINT HARVEST CPA LIMITED
    Standard Road
    NW10 6EU London
    8
    England
    		Secretary
    Standard Road
    NW10 6EU London
    8
    England
    Identification TypeUK Limited Company
    Registration Number07382928
    		155806700001
    CHEN, Gang
    No.158, Zhangyang Rd.,
    Shanghai,
    Rm C1705,
    China.
    		Director
    No.158, Zhangyang Rd.,
    Shanghai,
    Rm C1705,
    China.
    		ChinaChinese107049420001
    LI, Wenjing
    No.158, Zhangyang Rd.,
    Shanghai
    Rm C1705,
    China.
    		Director
    No.158, Zhangyang Rd.,
    Shanghai
    Rm C1705,
    China.
    		ChinaChinese107050130001
    HKRTP LIMITED
    Rm 1007 10/F Ho King Comm Centre
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    		Secretary
    Rm 1007 10/F Ho King Comm Centre
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    Legal FormHONG KONG
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG COMPANIES ORDINANCE CHAPTER 32
    Registration Number663489
    		88836030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVEPHA COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gang Chen
    No.158, Zhangyang Rd.,
    Shanghai,
    Rm C1705,
    China.
    		Jul 03, 2016
    No.158, Zhangyang Rd.,
    Shanghai,
    Rm C1705,
    China.
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Wenjing Li
    No.158, Zhangyang Rd.,
    Shanghai,
    Rm C1705,
    China.
    		Jul 03, 2016
    No.158, Zhangyang Rd.,
    Shanghai,
    Rm C1705,
    China.
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0