Menna Overview
Here’s a quick overview of NOVA PANGAEA (HOLDINGS) LTD 👀 — a Middlesbrough, Teesside based business that started in 2016.
NOVA PANGAEA (HOLDINGS) LTD
- Company statusactive
- Company No10117710
- Age10 years 3 months Incorporated 11 April 2016
- Officers6
Address
Lealholme Building, Wilton International, Middlesbrough, Teesside, TS10 4RG, United Kingdom
NOVA PANGAEA (HOLDINGS) LTD is an active company incorporated on 11 April 2016 and based in Middlesbrough, Teesside, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Capital Allotment Shares
10 Months Ago on 26 Sep 2025
Capital Allotment Shares
10 Months Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Capital Allotment Shares
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Memorandum Articles
1 Year Ago on 07 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Second Filing Capital Allotment Shares
2 Years Ago on 22 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWDLER, Gary William | director | Oct 1980 | 26 Aug 2025 |
| BRABEN, David John, Dr | director | Jan 1964 | 19 Dec 2024 |
| BURTON, Mark | director | Sep 1977 | 28 Apr 2025 |
| KOCH, Gerald | director | May 1979 | 01 Nov 2025 |
| SITTER, James | director | Mar 1978 | 07 Mar 2024 |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | corporate director | 03 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Yunus Patel | Feb 1957 | 11 Apr 2016 |
Related Companies
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BOWDLER, Gary William, BRABEN, David John, Dr, BURTON, Mark, SITTER, James, CRABTREE, Simon Peter, ELLERBY, Sarah Louise, GUILDER, Neil Mark, HEDLEY, Barry Davis, MCNEILL, Peter John, MORGAN, David William, NICHOLAS, John Richard, PATEL, Yunus, WILSON, Edward Brian are mutual persons.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
GUILDER, Neil Mark are mutual persons.
GUILDER, Neil Mark are mutual persons.
GUILDER, Neil Mark are mutual persons.
GUILDER, Neil Mark are mutual persons.
GUILDER, Neil Mark are mutual persons.
GUILDER, Neil Mark are mutual persons.
GUILDER, Neil Mark are mutual persons.
GUILDER, Neil Mark are mutual persons.
HEDLEY, Barry Davis are mutual persons.
MCNEILL, Peter John are mutual persons.
MORGAN, David William are mutual persons.
MORGAN, David William are mutual persons.
MORGAN, David William are mutual persons.
MORGAN, David William are mutual persons.
MORGAN, David William are mutual persons.
MORGAN, David William are mutual persons.
MORGAN, David William are mutual persons.
MORGAN, David William are mutual persons.
MORGAN, David William are mutual persons.
MORGAN, David William are mutual persons.
MORGAN, David William are mutual persons.
MORGAN, David William are mutual persons.
MORGAN, David William are mutual persons.
PATEL, Yunus are mutual persons.
PATEL, Yunus, WILSON, Edward Brian are mutual persons.
PATEL, Yunus are mutual persons.
PATEL, Yunus are mutual persons.
PITT-WATSON, David James are mutual persons.
PITT-WATSON, David James are mutual persons.
PITT-WATSON, David James are mutual persons.
PITT-WATSON, David James are mutual persons.
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SPACE AND TIME LIMITED
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
WOBBLE GENOMICS LIMITED
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
JRCC HOLDINGS LTD
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
IOPT HOLDINGS LTD
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
HARGREAVES SERVICES PLC
MORGAN, David William are mutual persons.
MACFARLAN SMITH LIMITED
MORGAN, David William are mutual persons.
JOHNSON MATTHEY PLC
MORGAN, David William are mutual persons.
CHEMIONIX E-SOLUTIONS UK LIMITED
PATEL, Yunus are mutual persons.
CRESCENT FUNERALS LTD
PATEL, Yunus are mutual persons.
THE CDC FORUM CIC
PITT-WATSON, David James are mutual persons.
INSTITUTE FOR PUBLIC POLICY RESEARCH
PITT-WATSON, David James are mutual persons.
NESTA
PITT-WATSON, David James are mutual persons.
SPEAKERS' CORNER TRUST
PITT-WATSON, David James are mutual persons.
OXFAM
PITT-WATSON, David James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of NOVA PANGAEA (HOLDINGS) LTD 👀 — a Middlesbrough, Teesside based business that started in 2016.