Menna Overview
Here’s a quick overview of NOVARUM DX LIMITED 👀 — a Cardiff based business that started in 2012.
NOVARUM DX LIMITED
- Company statusactive
- Company No08111241
- Age14 years 1 month Incorporated 19 June 2012
- Officers3
Address
Berry Smith Corporate Haywood House, Dumfries Place, Cardiff, CF10 3GA
NOVARUM DX LIMITED is an active company incorporated on 19 June 2012 and based in Cardiff. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 03 Oct 2023
Resolution
2 Years Ago on 03 Oct 2023
Memorandum Articles
2 Years Ago on 03 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 03 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 03 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWELL, Steven, Professor | director | May 1967 | 28 Sept 2023 |
| MACPHAIL, Dennis Mckinnon | director | Oct 1947 | 28 Sept 2023 |
| POLWART, Neil, Dr | director | Oct 1977 | 28 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ndx Holdings Limited | 28 Sept 2023 | |
| Bbi Solutions Oem Limited | 06 Apr 2016 |
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Here’s a quick overview of NOVARUM DX LIMITED 👀 — a Cardiff based business that started in 2012.