NOVOCHEM LIMITED - Wholesale of pharmaceutical goods - A business based in WALES registered with Companies House

Company Overview

About Novochem Ltd

NOVOCHEM LIMITED was founded on 2003-12-02 and has its registered office in Merthyr Tydfil. The organisation's status is listed as "Active". Novochem Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
NOVOCHEM LIMITED

16 PENUEL STREET TWYNYRODYN MERTHYR TYDFIL CF47 0PN Other companies in CF47

Filing Information

Company Number		04981751
Company ID Number		04981751
Date formed		2003-12-02
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 21:21:40
Primary Source:	Companies House

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name NOVOCHEM LIMITED

The following companies were found which have the same name as NOVOCHEM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NOVOCHEM CONSULTANTS PVT LTD	NO.2 2ND FLOOR ABID SHOPPINGCENTRE HYDERABAD-1 Telangana	DORMANT	Company formed on the 1979-06-02
NOVOCHEM CO., LIMITED		Active	Company formed on the 2012-07-11
NOVOCHEM LOGISTIC LLC	1180 AVENUE OF THE AMERICAS SUITE 210 NEW YORK NY 100368401	Active	Company formed on the 2010-01-14
NOVOCHEM LABORATORIES PVT LTD	478 2ND FLOOR ANAND ESTATE LIBERTY ROAD HIMAT NAGAR HYDERABAD Telangana 500029	ACTIVE	Company formed on the 1977-02-18
NovoChem Oy	Saaristotie 421 LOVIISA 07940	Active	Company formed on the 2010-12-22
NOVOCHEM PTY LTD	NSW 2323	Active	Company formed on the 2003-02-04
NOVOCHEM TECHNOLOGY CO., LTD	8 STANDARD ROAD LONDON NW10 6EU	Active - Proposal to Strike off	Company formed on the 2016-05-05
Novochemy Limited		Unknown	Company formed on the 2012-04-24

Company Officers of NOVOCHEM LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY HARRIS	Company Secretary	2003-12-02
WENDY HARRIS	Director	2017-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JORGE MARTIN	Director	2003-12-02	2017-09-29
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2003-12-02	2003-12-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-01		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-12		CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-09-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-12		CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2022-01-12		REGISTERED OFFICE CHANGED ON 12/01/22 FROM 2 Arfryn Terrace Twynyrodyn Merthyr Tydfil CF47 0PP
2022-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/22 FROM 2 Arfryn Terrace Twynyrodyn Merthyr Tydfil CF47 0PP
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-08-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-14	DISS40	Compulsory strike-off action has been discontinued
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2020-02-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2018-01-29	PSC07	CESSATION OF JORGE MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2018-01-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY HARRIS
2017-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JORGE MARTIN
2017-09-30	AP01	DIRECTOR APPOINTED MRS WENDY HARRIS
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-18	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-15	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02	DISS40	Compulsory strike-off action has been discontinued
2014-04-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-28	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-09-28	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18	AR01	02/12/12 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20	AR01	02/12/11 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12	AR01	02/12/10 ANNUAL RETURN FULL LIST
2010-09-14	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25	AR01	02/12/09 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JORGE MARTIN / 25/02/2010
2009-10-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-23	363a	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-10-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-03	363a	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-06	363s	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-06	363s	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-10-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-14	288a	NEW DIRECTOR APPOINTED
2004-12-14	363s	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2003-12-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-02	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to NOVOCHEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2014-04-01

Fines / Sanctions

No fines or sanctions have been issued against NOVOCHEM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NOVOCHEM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.22	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.50	9

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Creditors

Creditors Due Within One Year	2012-01-01	£ 122,372

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVOCHEM LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,000
Cash Bank In Hand	2012-01-01	£ 128,297
Current Assets	2012-01-01	£ 129,124
Shareholder Funds	2012-01-01	£ 6,752
Stocks Inventory	2012-01-01	£ 827

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NOVOCHEM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NOVOCHEM LIMITED

Trademarks

We have not found any records of NOVOCHEM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NOVOCHEM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as NOVOCHEM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NOVOCHEM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	NOVOCHEM LIMITED	Event Date	2014-04-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NOVOCHEM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NOVOCHEM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.