Menna Overview
Here’s a quick overview of NOVAMED (EUROPE) LIMITED 👀 — a Godalming, Surrey based business that started in 2012.
NOVAMED (EUROPE) LIMITED
- Company statusactive
- Company No08176617
- Age13 years 11 months Incorporated 13 August 2012
- Officers3
Address
Unit 4 Coopers Place Combe Lane, Wormley, Godalming, Surrey, GU8 5SZ
NOVAMED (EUROPE) LIMITED is an active company incorporated on 13 August 2012 and based in Godalming, Surrey. 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)
46190 Agents involved in the sale of a variety of goods, 46900 Non-specialised wholesale trade
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Memorandum Articles
2 Years Ago on 13 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Dec 2023
Memorandum Articles
3 Years Ago on 13 Mar 2023
Resolution
3 Years Ago on 13 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 26 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 21 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURNE, Anthony Rhys | director | Nov 1953 | 01 Apr 2024 |
| KOHLI, Prableen Sethi | director | Oct 1981 | 06 Dec 2019 |
| SUBRT, Oldrich, Dr. | director | Jan 1957 | 23 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Leslie Martin Wohanka | Dec 1952 | 07 Nov 2022 |
| Conjoint Export Services Limited | 07 Apr 2016 |
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BOURNE, Anthony Rhys are mutual persons.
BOURNE, Anthony Rhys are mutual persons.
BOURNE, Anthony Rhys are mutual persons.
BOURNE, Anthony Rhys are mutual persons.
BOURNE, Anthony Rhys are mutual persons.
BOURNE, Anthony Rhys are mutual persons.
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CLEMENT, Roger John are mutual persons.
CLEMENT, Roger John are mutual persons.
CLEMENT, Roger John are mutual persons.
CLEMENT, Roger John are mutual persons.
CLEMENT, Roger John are mutual persons.
CLEMENT, Roger John are mutual persons.
CLEMENT, Roger John are mutual persons.
CLEMENT, Roger John are mutual persons.
CLEMENT, Roger John are mutual persons.
CLEMENT, Roger John are mutual persons.
CLEMENT, Roger John are mutual persons.
CLEMENT, Roger John are mutual persons.
CLEMENT, Roger John are mutual persons.
CLEMENT, Roger John are mutual persons.
CLEMENT, Roger John are mutual persons.
CLEMENT, Roger John are mutual persons.
CLEMENT, Roger John are mutual persons.
CLEMENT, Roger John, SARGROVE, Lawrence Benson James are mutual persons.
CLEMENT, Roger John are mutual persons.
CLEMENT, Roger John are mutual persons.
CLEMENT, Roger John are mutual persons.
CLEMENT, Roger John are mutual persons.
CLEMENT, Roger John are mutual persons.
CLEMENT, Roger John are mutual persons.
CLEMENT, Roger John are mutual persons.
CLEMENT, Roger John are mutual persons.
SARGROVE, Lawrence Benson James, WOHANKA, Paul are mutual persons.
SARGROVE, Lawrence Benson James, WOHANKA, Paul are mutual persons.
WOHANKA, Paul are mutual persons.
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Here’s a quick overview of NOVAMED (EUROPE) LIMITED 👀 — a Godalming, Surrey based business that started in 2012.