NOVUM MEDTECH LIMITED
Overview
| Company Name | NOVUM MEDTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13362897 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVUM MEDTECH LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NOVUM MEDTECH LIMITED located?
| Registered Office Address | 4 Westmarch Busniess Centre Riverway SP10 1NS Andover United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVUM MEDTECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOVUM UK & EU LTD | Apr 28, 2021 | Apr 28, 2021 |
What are the latest accounts for NOVUM MEDTECH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for NOVUM MEDTECH LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for NOVUM MEDTECH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||
Notification of Alasdair Macpherson as a person with significant control on Jun 11, 2025 | 2 pages | PSC01 | ||
Change of details for Mr Matthew Patrick Griffin as a person with significant control on Jun 11, 2025 | 2 pages | PSC04 | ||
Appointment of Mr Alasdair Duncan Hervey Macpherson as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Matthew Patrick Griffin on Jun 11, 2025 | 2 pages | CH01 | ||
Termination of appointment of Zhengjie Wang as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robin Francis Gerrald Bartram Brown as a director on May 14, 2024 | 1 pages | TM01 | ||
Registered office address changed from Unit 18 Meadowcroft Way Leigh WN7 3XZ United Kingdom to 4 Westmarch Busniess Centre Riverway Andover SP10 1NS on Dec 17, 2024 | 1 pages | AD01 | ||
Termination of appointment of Frederik Christian Alexander Parcival Filz Von Reiterdank as a director on May 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael John Terrance Clark as a director on May 14, 2024 | 1 pages | TM01 | ||
Notification of Matthew Griffin as a person with significant control on May 14, 2024 | 2 pages | PSC01 | ||
Cessation of Robin Francis Gerrald Bartram Brown as a person with significant control on May 14, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 29, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Fruition Accountancy Ltd Unit 4, Three Spires House Station Road Lichfield WS13 6HX United Kingdom to Unit 18 Meadowcroft Way Leigh WN7 3XZ on Jul 13, 2023 | 1 pages | AD01 | ||
Appointment of Mr Nicholas Johann Clive Elliott as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Appointment of Mr Rory James Wordsworth Sweet as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with updates | 5 pages | CS01 | ||
Sub-division of shares on Nov 29, 2022 | 6 pages | SH02 | ||
Sub-division of shares on Nov 29, 2022 | 6 pages | SH02 | ||
Who are the officers of NOVUM MEDTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Nicholas Johann Clive | Director | Riverway SP10 1NS Andover 4 Westmarch Busniess Centre United Kingdom | United Kingdom | British | Director | 306770110001 | ||||
| GRIFFIN, Matthew Patrick | Director | Riverway SP10 1NS Andover 4 Westmarch Busniess Centre United Kingdom | United Kingdom | British | Director | 276961010001 | ||||
| MACPHERSON, Alasdair Duncan Hervey | Director | Riverway SP10 1NS Andover 4 Westmarch Busniess Centre United Kingdom | United Kingdom | British | Director | 268711340001 | ||||
| SWEET, Rory James Wordsworth | Director | Riverway SP10 1NS Andover 4 Westmarch Busniess Centre United Kingdom | United Kingdom | British | Director | 51528480003 | ||||
| BARTRAM BROWN, Robin Francis Gerrald | Director | Riverway SP10 1NS Andover 4 Westmarch Busniess Centre United Kingdom | United Kingdom | British | Operations Manager | 198346570002 | ||||
| CLARK, Michael John Terrance | Director | Meadowcroft Way WN7 3XZ Leigh Unit 18 United Kingdom | England | British | Consultant | 284655850001 | ||||
| FILZ VON REITERDANK, Frederik Christian Alexander Parcival | Director | Hazlitt Mews W14 0JZ London 4-5, Flat 1 England | England | Dutch | Entrepreneur | 287512210001 | ||||
| WANG, Zhengjie | Director | 21 Grange Way CO2 8HF Colchester 21, Grange Way, Colchester, Essex England | England | Chinese | Company Director | 290449200001 |
Who are the persons with significant control of NOVUM MEDTECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alasdair Duncan Hervey Macpherson | Jun 11, 2025 | Riverway SP10 1NS Andover 4 Westmarch Busniess Centre United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew Patrick Griffin | May 14, 2024 | Riverway SP10 1NS Andover 4 Westmarch Busniess Centre United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robin Francis Gerrald Bartram Brown | Jun 01, 2022 | Meadowcroft Way WN7 3XZ Leigh Unit 18 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robin Francis Gerrald Bartram Brown | Apr 28, 2021 | 160 City Road EC1V 2NX London Kemp House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NOVUM MEDTECH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2021 | May 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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