Menna Overview
Here’s a quick overview of NOVUS MED LTD 👀 — a Kenilworth based business that started in 2016.
NOVUS MED LTD
- Company statusactive
- Company No10242963
- Age10 years 1 month Incorporated 21 June 2016
- Officers4
Address
Unit F15 Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP, England
NOVUS MED LTD is an active company incorporated on 21 June 2016 and based in Kenilworth, England. 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)
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
7 Months Ago on 24 Dec 2025
Notification Of A Person With Significant Control
9 Months Ago on 30 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 17 Oct 2025
Resolution
9 Months Ago on 17 Oct 2025
Resolution
9 Months Ago on 17 Oct 2025
Memorandum Articles
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 23 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 23 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 03 Feb 2025
Memorandum Articles
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 03 Feb 2025
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYNG, John | director | Sep 1981 | 02 Oct 2025 |
| MARTIN, Timothy Nicholas | director | Aug 1980 | 04 Apr 2017 |
| STEWART, Graham Norman | director | May 1983 | 02 Oct 2025 |
| WALSH, Dominic Gerard | director | Oct 1961 | 02 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Asker Healthcare Group Ab | 02 Oct 2025 | |
| Novus Med Holdings Ltd | 11 Mar 2025 | |
| Mr Timothy Nicholas Martin | Aug 1980 | 25 Dec 2016 |
| Mrs Gemma Claire Martin | Jul 1983 | 25 Dec 2016 |
| Mr Raza Husain Jaffry | Jun 1966 | 21 Jun 2016 |
| Mrs Joanne Elizabeth Jaffry | Jul 1966 | 21 Jun 2016 |
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Here’s a quick overview of NOVUS MED LTD 👀 — a Kenilworth based business that started in 2016.