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NOVEX PHARMA LIMITED - 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
Company Information
- Company registration number
- 01844401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Forbury Place
- 23 Forbury Road
- Reading
- RG1 3JH
- United Kingdom 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom UK
Management
- Managing Directors
- SHEPPARD, Timothy Peter
- TURLAND, Kevin John
- Company secretaries
- HALCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-08-30
- Age Of Company 1984-08-30 39 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Iqvia Ies European Holdings
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INNOVEX MEDICAL PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2023-11-22
- Last Date: 2022-11-08
✓
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NOVEX PHARMA LIMITED Company Description
- NOVEX PHARMA LIMITED is a ltd registered in United Kingdom with the Company reg no 01844401. Its current trading status is "live". It was registered 1984-08-30. It was previously called INNOVEX MEDICAL PRODUCTS LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-08.It can be contacted at 3 Forbury Place .
Get NOVEX PHARMA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novex Pharma Limited - 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
- 1984-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01844401#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01844401#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01844401#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-05-13) - AA
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-01) - AA
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confirmation-statement-with-no-updates (2021-11-24) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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accounts-with-accounts-type-full (2020-07-15) - AA
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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confirmation-statement-with-updates (2020-11-10) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-20) - AD01
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change-to-a-person-with-significant-control (2019-05-21) - PSC05
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change-to-a-person-with-significant-control (2019-05-22) - PSC05
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accounts-with-accounts-type-full (2019-10-09) - AA
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resolution (2019-12-11) - RESOLUTIONS
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legacy (2019-12-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-11) - SH19
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legacy (2019-12-11) - SH20
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-09-05) - AP04
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change-person-director-company-with-change-date (2018-09-13) - CH01
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change-sail-address-company-with-new-address (2018-09-05) - AD02
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-updates (2018-11-21) - CS01
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move-registers-to-sail-company-with-new-address (2018-09-05) - AD03
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-12) - AA
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-25) - CS01
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accounts-with-accounts-type-full (2016-07-13) - AA
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termination-secretary-company-with-name-termination-date (2016-02-05) - TM02
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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accounts-with-accounts-type-full (2015-07-24) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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termination-director-company-with-name (2014-03-17) - TM01
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appoint-person-director-company-with-name (2014-03-17) - AP01
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accounts-with-accounts-type-full (2014-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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change-person-director-company-with-change-date (2014-12-22) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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change-person-director-company-with-change-date (2013-01-23) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01
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accounts-with-accounts-type-full (2011-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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change-person-director-company-with-change-date (2011-11-22) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-06-23) - 288b
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keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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accounts-with-accounts-type-full (2007-10-31) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-24) - 288c
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accounts-with-accounts-type-full (2006-04-25) - AA
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accounts-with-accounts-type-full (2006-11-23) - AA
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legacy (2006-12-06) - 363a
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legacy (2006-04-25) - 288c
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keyboard_arrow_right 2005
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legacy (2005-11-08) - 363a
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legacy (2005-10-24) - 244
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legacy (2005-05-26) - 288b
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keyboard_arrow_right 2004
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legacy (2004-11-29) - 288c
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legacy (2004-10-26) - 244
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legacy (2004-12-07) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-29) - AA
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legacy (2003-12-18) - 363s
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legacy (2003-10-14) - 287
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keyboard_arrow_right 2002
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legacy (2002-11-16) - 363s
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legacy (2002-02-20) - 353
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accounts-with-accounts-type-full (2002-07-01) - AA
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legacy (2002-11-16) - 288b
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legacy (2002-01-09) - 363s
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legacy (2002-11-16) - 288a
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legacy (2002-01-09) - 288c
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keyboard_arrow_right 2001
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legacy (2001-09-21) - 288b
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accounts-with-accounts-type-full (2001-08-13) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-11) - 288a
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legacy (2000-12-15) - 288c
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legacy (2000-11-29) - 363s
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legacy (2000-10-17) - 288b
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accounts-with-accounts-type-full (2000-10-02) - AA
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accounts-with-accounts-type-full (2000-02-02) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-08) - 288b
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legacy (1999-09-07) - 288b
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legacy (1999-09-07) - 288a
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legacy (1999-09-07) - 244
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legacy (1999-11-26) - 363s
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keyboard_arrow_right 1998
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legacy (1998-12-17) - 363s
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legacy (1998-12-09) - 288b
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legacy (1998-11-30) - 288b
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-08-24) - 288b
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legacy (1998-08-24) - 288a
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legacy (1998-02-04) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-16) - 288b
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legacy (1997-04-24) - 288a
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legacy (1997-07-24) - 288b
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legacy (1997-10-13) - 244
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legacy (1997-10-31) - 288b
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accounts-with-accounts-type-full (1997-11-28) - AA
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keyboard_arrow_right 1996
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legacy (1996-04-23) - 403a
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resolution (1996-02-22) - RESOLUTIONS
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legacy (1996-02-22) - 123
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legacy (1996-03-04) - 88(2)R
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legacy (1996-03-08) - 155(6)a
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legacy (1996-03-12) - 288
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legacy (1996-04-11) - 395
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legacy (1996-04-29) - 288
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legacy (1996-12-06) - 403a
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legacy (1996-11-03) - 288c
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legacy (1996-11-06) - 288a
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legacy (1996-11-06) - 225
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legacy (1996-11-07) - 288a
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legacy (1996-11-22) - 363s
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accounts-with-accounts-type-full (1996-10-17) - AA
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keyboard_arrow_right 1995
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legacy (1995-04-12) - 288
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legacy (1995-04-18) - 288
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legacy (1995-02-09) - 288
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legacy (1995-07-26) - 288
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accounts-with-accounts-type-full (1995-09-05) - AA
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legacy (1995-11-15) - 363s
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legacy (1995-07-03) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-11) - AA
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legacy (1994-02-11) - 363s
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legacy (1994-02-11) - 288
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legacy (1994-04-26) - 287
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legacy (1994-11-11) - 288
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legacy (1994-12-02) - 363s
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accounts-with-accounts-type-full (1994-12-07) - AA
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keyboard_arrow_right 1993
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memorandum-articles (1993-05-14) - MEM/ARTS
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resolution (1993-05-14) - RESOLUTIONS
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legacy (1993-04-13) - 395
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legacy (1993-02-03) - 288
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keyboard_arrow_right 1992
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legacy (1992-12-11) - 363s
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accounts-with-accounts-type-full (1992-12-02) - AA
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certificate-change-of-name-company (1992-02-28) - CERTNM
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keyboard_arrow_right 1991
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legacy (1991-02-19) - 363a
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accounts-with-accounts-type-full (1991-02-19) - AA
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accounts-with-accounts-type-full (1991-12-04) - AA
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legacy (1991-12-04) - 363b
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keyboard_arrow_right 1990
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legacy (1990-01-18) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-02) - AA
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legacy (1989-11-02) - 363
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accounts-with-accounts-type-full (1989-03-09) - AA
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legacy (1989-03-09) - 363
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legacy (1989-03-09) - 225(1)
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keyboard_arrow_right 1988
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legacy (1988-02-01) - 225(2)
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legacy (1988-02-01) - 363
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accounts-with-made-up-date (1988-02-01) - AA
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legacy (1988-05-12) - 287
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legacy (1988-06-13) - 123
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legacy (1988-06-27) - PUC 2
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resolution (1988-06-13) - RESOLUTIONS
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keyboard_arrow_right 1987
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legacy (1987-09-08) - 288
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-08) - CERTNM
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accounts-with-accounts-type-dormant (1986-11-27) - AA
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legacy (1986-11-27) - 363
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legacy (1986-11-27) - 288
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legacy (1986-08-02) - 287
