NOVATECH PHARMA LIMITED

Overview

Company Name	NOVATECH PHARMA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09878161
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2015
Date of Cessation	Oct 10, 2023

Summary

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

What is the purpose of NOVATECH PHARMA LIMITED?

Technical testing and analysis (71200) / Professional, scientific and technical activities
Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

Where is NOVATECH PHARMA LIMITED located?

Registered Office Address	Merlin House Brunel Road Theale RG7 4AB Reading England
Undeliverable Registered Office Address	No

What are the latest accounts for NOVATECH PHARMA LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2022

What are the latest filings for NOVATECH PHARMA LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 25, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 18, 2023	Application to strike the company off the register	4 pages	DS01

Mar 16, 2023	Confirmation statement made on Feb 21, 2023 with updates	4 pages	CS01

Nov 29, 2022	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 21, 2022 with updates	4 pages	CS01

Feb 21, 2022	Change of details for Mr Barry Norman Fredirick Mills as a person with significant control on Feb 01, 2022	2 pages	PSC04

Feb 21, 2022	Change of details for Mr Mykhaylo Chupryna as a person with significant control on Feb 01, 2022	2 pages	PSC04

Jan 31, 2022	Registered office address changed from Spaces Waterside Drive C/O Ap Capital Partners Ltd 1650 Arlington Business Park Reading Berkshire RG7 4SA England to Merlin House Brunel Road Theale Reading RG7 4AB on Jan 31, 2022	1 pages	AD01

Dec 16, 2021	Accounts for a small company made up to Feb 28, 2021	15 pages	AA

Apr 06, 2021	Change of details for Mr Mykhaylo Chupryna as a person with significant control on Mar 26, 2021	2 pages	PSC04

Apr 06, 2021	Change of details for Mr Barry Norman Fredirick Mills as a person with significant control on Mar 26, 2021	2 pages	PSC04

Mar 30, 2021	Registered office address changed from Suite G07, 1210 Parkview C/O Ap Capital Partners Arlington Business Park Theale, Reading RG7 4TY England to Spaces Waterside Drive C/O Ap Capital Partners Ltd 1650 Arlington Business Park Reading Berkshire RG7 4SA on Mar 30, 2021	1 pages	AD01

Feb 26, 2021	Confirmation statement made on Feb 25, 2021 with updates	5 pages	CS01

Jan 25, 2021	Accounts for a small company made up to Feb 28, 2020	12 pages	AA

Mar 13, 2020	Confirmation statement made on Feb 25, 2020 with updates	4 pages	CS01

Mar 13, 2020	Notification of Mykhaylo Chupryna as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 29, 2019	Accounts for a small company made up to Feb 28, 2019	12 pages	AA

Oct 08, 2019	Amended accounts for a small company made up to Feb 28, 2018	12 pages	AAMD

Sep 30, 2019	Registered office address changed from 10 Charles Ii Street London SW1Y 4AA England to Suite G07, 1210 Parkview C/O Ap Capital Partners Arlington Business Park Theale, Reading RG7 4TY on Sep 30, 2019	1 pages	AD01

Feb 27, 2019	Amended accounts for a small company made up to Feb 28, 2017	12 pages	AAMD

Feb 27, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 25, 2019	Confirmation statement made on Feb 25, 2019 with updates	5 pages	CS01

Feb 25, 2019	Statement of capital following an allotment of shares on Nov 29, 2018 Capital: GBP 1 Capital: USD 10,031,626	3 pages	SH01

View All Filings

Who are the officers of NOVATECH PHARMA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MILLS, Barry Norman Frederick

Nov 18, 2015

Director

Brunel Road

Theale

RG7 4AB Reading

Merlin House

England

British

1947-8

33221110001

CARGIL MANAGEMENT SERVICES LIMITED

Nov 18, 2015

Secretary

Eastcastle Street

W1W 8DH London

27/28

United Kingdom

Identification Type	European Economic Area
Registration Number	02601236

38636470004

KEITH, Philippa Anne

Nov 18, 2015

Director

Eastcastle Street

W1W 8DH London

27/28

United Kingdom

British

1970-6

45867690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVATECH PHARMA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Norman Frederick Mills Brunel Road Theale RG7 4AB Reading Merlin House United Kingdom	Nov 15, 2016	Brunel Road Theale RG7 4AB Reading Merlin House United Kingdom	No
	Nationality: British Country of Residence: England
	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.
Mr Mykhaylo Chupryna Brunel Road Theale RG7 4AB Reading Merlin House United Kingdom	Apr 06, 2016	Brunel Road Theale RG7 4AB Reading Merlin House United Kingdom	No
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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