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NOVABIOTICS LIMITED
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NOVABIOTICS LIMITED: Filings

    • Overview

    Company NameNOVABIOTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC272344
    JurisdictionScotland
    Date of Creation

    What are the latest filings for NOVABIOTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2025 with updates

    		12 pagesCS01

    Group of companies' accounts made up to Nov 29, 2024

    		50 pagesAA

    Group of companies' accounts made up to Nov 29, 2023

    		49 pagesAA

    Registered office address changed from Unit 3 Silverburn Crescent Bridge of Don Industrial Estate Aberdeen AB23 8EW Scotland to One Biohub Foresterhill Road Aberdeen AB25 2XE on Nov 01, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 06, 2024 with updates

    		12 pagesCS01

    Previous accounting period shortened from Nov 30, 2023 to Nov 29, 2023

    		1 pagesAA01

    Registration of charge SC2723440004, created on Apr 16, 2024

    		48 pagesMR01

    Confirmation statement made on Sep 06, 2023 with updates

    		12 pagesCS01

    Appointment of Doctor Trevor Michael Phillips as a director on Aug 24, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Nov 30, 2022

    		46 pagesAA

    Confirmation statement made on Sep 06, 2022 with updates

    		12 pagesCS01

    Group of companies' accounts made up to Nov 30, 2021

    		48 pagesAA

    Group of companies' accounts made up to Nov 30, 2020

    		46 pagesAA

    Confirmation statement made on Sep 06, 2021 with updates

    		13 pagesCS01

    Previous accounting period extended from Aug 31, 2020 to Nov 30, 2020

    		3 pagesAA01

    Current accounting period extended from Aug 31, 2021 to Nov 30, 2021

    		1 pagesAA01

    Termination of appointment of Andrew Justin Radcliffe Porter as a director on Jan 11, 2021

    		1 pagesTM01

    legacy

    		6 pagesSH20

    Statement of capital on Nov 13, 2020

    • Capital: GBP 1,401,896.8
    		5 pagesSH19

    legacy

    		6 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing of Confirmation Statement dated Aug 23, 2020

    		12 pagesRP04CS01

    Appointment of Dr Malcolm Francis Barratt-Johnson as a director on Oct 14, 2020

    		2 pagesAP01

    Confirmation statement made on Sep 06, 2020 with updates

    		12 pagesCS01

    Confirmation statement made on Aug 23, 2020 with updates

    		13 pagesCS01
    Annotations
    DateAnnotation
    Oct 21, 2020Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/10/2020
    2345678Next

    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