Menna Overview
Here’s a quick overview of NOVAGEN SPECIALTY LIMITED 👀 — a London based business that started in 2024.
NOVAGEN SPECIALTY LIMITED
- Company statusactive
- Company No15666719
- Age2 years 3 months Incorporated 22 April 2024
- Officers4
Address
22 Bishopsgate, Level 42, London, EC2N 4BQ, United Kingdom
NOVAGEN SPECIALTY LIMITED is an active company incorporated on 22 April 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 09 Sep 2025
Capital Allotment Shares
1 Year Ago on 27 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 10 Sep 2024
Capital Allotment Shares
2 Years Ago on 25 Jul 2024
Resolution
2 Years Ago on 22 May 2024
Memorandum Articles
2 Years Ago on 13 May 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 22 Apr 2024
Incorporation Company
2 Years Ago on 22 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 22 Apr 2024 | |
| DEL VILLANO, Valeria | director | Aug 1984 | 21 Oct 2024 |
| LOSTY, Marcus | director | Oct 1993 | 04 Feb 2025 |
| WELTON, Peter | director | Sep 1978 | 07 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pine Walk Capital Limited | 22 Apr 2024 |
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CALLIDUS SECRETARIES LIMITED, LOSTY, Marcus are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, PATEL, Rinku, Mr. are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
WELTON, Peter, LAWSON, Thomas Charles, RAY, Jordan Philippa are mutual persons.
LAWSON, Thomas Charles are mutual persons.
PATEL, Rinku, Mr. are mutual persons.
PATEL, Rinku, Mr. are mutual persons.
PATEL, Rinku, Mr. are mutual persons.
PATEL, Rinku, Mr. are mutual persons.
PATEL, Rinku, Mr. are mutual persons.
PATEL, Rinku, Mr. are mutual persons.
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Here’s a quick overview of NOVAGEN SPECIALTY LIMITED 👀 — a London based business that started in 2024.