General information

Name:

Novamedi Ltd

Office Address:

311 Martin Way SW20 9BU London

Number: 10040689

Incorporation date: 2016-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Novamedi is a company registered at SW20 9BU London at 311 Martin Way. This enterprise was established in 2016 and is registered under the identification number 10040689. This enterprise has been actively competing on the UK market for eight years now and company state is active. Founded as Nova Medi, the company used the name up till 2017, at which moment it was replaced by Novamedi Limited. The firm's SIC code is 46460 which means Wholesale of pharmaceutical goods. The business most recent financial reports were submitted for the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-01-19.

When it comes to this specific firm, all of director's obligations have so far been done by Ebru O. who was appointed in 2016 in March.

Executives who have control over the firm are as follows: Murat D. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Ebru O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Novamedi Limited 2017-01-20
  • Nova Medi Limited 2016-03-03

Financial data based on annual reports

Company staff

Ebru O.

Role: Director

Appointed: 03 March 2016

Latest update: 27 March 2024

People with significant control

Murat D.
Notified on 19 January 2017
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors
Ebru O.
Notified on 19 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Vedat D.
Notified on 19 January 2017
Ceased on 15 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-03-03
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Monday 15th January 2024 (PSC04)
filed on: 29th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
8
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