NOVIS PHARMA LIMITED
Overview
| Company Name | NOVIS PHARMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI041771 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVIS PHARMA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NOVIS PHARMA LIMITED located?
| Registered Office Address | Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVIS PHARMA LIMITED?
| Company Name | From | Until |
|---|---|---|
| L&B (NO 8) LIMITED | Oct 22, 2001 | Oct 22, 2001 |
What are the latest accounts for NOVIS PHARMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for NOVIS PHARMA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 29, 2024 |
What are the latest filings for NOVIS PHARMA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Stephen Campbell as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme Thomas Mcburney as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of John Walter Irvine as a director on Aug 22, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NOVIS PHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENSON, Heather | Secretary | Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon | 144703010001 | |||||||
| ARMSTRONG, Alan David | Director | Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon | Northern Ireland | Northern Irish | 97026640001 | |||||
| MCBURNEY, Graeme Thomas | Director | Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon | Northern Ireland | British | 296398570001 | |||||
| CAMPBELL, Stephen | Director | Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon | Northern Ireland | British | 145246400001 | |||||
| GRAY, Richard John | Director | 8 Green Road BT5 6JA Belfast | Northern Ireland | Irish | 151689290001 | |||||
| IRVINE, John Walter | Director | Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon | Northern Ireland | British | 97994160001 | |||||
| MCCLAY, Allen James, Dr | Director | 56 Tullagh Road Cookstown BT80 0RJ Co Tyrone | Northern Ireland | British | 97026530001 | |||||
| MILLIKEN, Richard Alexander | Director | 25 Maralin Avenue Bangor BT20 4RQ | Northern Ireland | British | 983250001 |
Who are the persons with significant control of NOVIS PHARMA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Almac Group (Uk) Limited | Apr 06, 2016 | 20 Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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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