Novarum Dx Limited. net worth, address, company information. Free

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Novarum Dx Limited (registration number 08111241) is a private limited company established on 2012-06-19. This enterprise is situated at Berry Smith Corporate Haywood House, Dumfries Place, Cardiff CF10 3GA. Novarum Dx Limited is operating under Standard Industrial Classification: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Novarum Dx Limited
Number	08111241
Date of Incorporation:	19th June 2012
End of financial year:	31 December
Address:	Berry Smith Corporate Haywood House, Dumfries Place, Cardiff, CF10 3GA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Neil P. (appointed on 28 September 2023), Steven H. (appointment date: 28 September 2023), Dennis M. (appointed on 28 September 2023). The official register reports 2 persons of significant control, namely: Ndx Holdings Limited can be found at Bath Street, G2 4SQ Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bbi Solutions Oem Limited can be found at Haywood House, Dumfries Place, CF10 3GA Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ndx Holdings Limited

28 September 2023

Address	163 Bath Street, Glasgow, G2 4SQ, Scotland
Legal authority	Scotland
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House, Uk
Registration number	Sc772947
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bbi Solutions Oem Limited

6 April 2016 - 28 September 2023

Address	C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Uk
Registration number	08368483
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(SH08) Change of share class name or designation filed on: 3rd, October 2023 \| capital	Free Download (2 pages)

	Download filing
(SH08) Change of share class name or designation filed on: 3rd, October 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 3rd, October 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 3rd, October 2023 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, October 2023 \| incorporation	Free Download (10 pages)
(AP01) New director was appointed on 28th September 2023 filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(TM01) 28th September 2023 - the day director's appointment was terminated filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 28th September 2023 filed on: 2nd, October 2023 \| persons with significant control	Free Download (1 page)
(TM01) 28th September 2023 - the day director's appointment was terminated filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 28th September 2023 filed on: 2nd, October 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 28th September 2023 filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th September 2023 filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 19th June 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 10th March 2023 filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(TM01) 31st December 2022 - the day director's appointment was terminated filed on: 4th, January 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 19th June 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 19th June 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 19th June 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 081112410001 in full filed on: 3rd, June 2020 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 19th June 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 27th November 2018 filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(TM01) 27th November 2018 - the day director's appointment was terminated filed on: 13th, December 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 19th June 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st February 2018 director's details were changed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(CH01) On 1st February 2018 director's details were changed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th January 2018 filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(TM01) 16th January 2018 - the day director's appointment was terminated filed on: 6th, February 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 19th June 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 30th June 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 081112410001, created on 24th March 2017 filed on: 28th, March 2017 \| mortgage	Free Download
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 2nd, November 2016 \| resolution	Free Download (4 pages)
(TM01) 10th October 2016 - the day director's appointment was terminated filed on: 12th, October 2016 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 10th October 2016: 0.10 GBP filed on: 12th, October 2016 \| capital	Free Download (3 pages)
(CH01) On 7th July 2016 director's details were changed filed on: 26th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 19th June 2016 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 7th July 2016 filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 16th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 19th June 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 19th June 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st December 2013 filed on: 20th, March 2014 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 20th, March 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 20th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 19th June 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 31st October 2012 filed on: 31st, October 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st October 2012 filed on: 31st, October 2012 \| officers	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 18th, October 2012 \| capital	Free Download (2 pages)
(TM01) 18th October 2012 - the day director's appointment was terminated filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name filed on: 18th, October 2012 \| resolution	Free Download (23 pages)
(NEWINC) Incorporation filed on: 19th, June 2012 \| incorporation	Free Download (51 pages)

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