Administrative Receiver
Company Information for NOVALIA LIMITED
6th Floor 9 Appold Street, APPOLD STREET, London, EC2A 2AP,
|
Company Registration Number
05950794 Private Limited Company
In Administration Administrative Receiver |
| Company Name | |
|---|---|
| NOVALIA LIMITED | |
| Legal Registered Office | |
| 6th Floor 9 Appold Street APPOLD STREET London EC2A 2AP Other companies in CB5 | |
| Company Number | 05950794 | |
|---|---|---|
| Company ID Number | 05950794 | |
| Date formed | 2006-09-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration Administrative Receiver | |
| Lastest accounts | 2023-09-30 | |
| Account next due | 30/06/2025 | |
| Latest return | 2024-09-29 | |
| Return next due | 27/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB904200088 |
| Last Datalog update: | 2026-03-18 12:05:23 |
| Companies House |
|
Menu
|
| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
NOVALIA AS | Jærvegen 160 BRYNE 4344 | Active | Company formed on the 2015-06-15 |
![]() |
NOVALIA ELETEA PTY LTD | NSW 2011 | Active | Company formed on the 2016-04-11 |
| NOVALIA FINANCE LIMITED | GRASMERE TILFORD ROAD HINDHEAD GU26 6SQ | Active | Company formed on the 2024-11-19 | |
| NOVALIA FINANCE - ABL LIMITED | GRASMERE TILFORD ROAD HINDHEAD GU26 6SQ | Active | Company formed on the 2025-02-05 | |
![]() |
NOVALIA HEALTHCARE SERVICES PRIVATE LIMITED | VI/231 KOTTAKKUNNUMALAPERINGAD IRINGAL P O MOORAD QUILANDI CALICUTT Kerala 673521 | STRIKE OFF | Company formed on the 2002-08-26 |
![]() |
NOVALIA INVESTMENT GROUP | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Active | Company formed on the 2014-01-17 |
| NOVALIA OK LIMITED | 14 LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1TW | Active | Company formed on the 2021-05-25 | |
![]() |
NOVALIA POWER GENERAL RESEARCH INC. | 1A 5IÈME AVENUE ST-HIPPOLYTE Quebec J8A 1C2 | Dissolved | Company formed on the 1998-11-03 |
| NOVALIA PROPERTIES LIMITED | 9A LEICESTER ROAD BLABY LEICESTER LE8 4GR | Active | Company formed on the 2023-10-03 | |
![]() |
Novalia Technology LLC | Delaware | Unknown | |
![]() |
NOVALIA TECH INC. | 228 Park Ave S # 78258 New York New York NY 100031502 | Active | Company formed on the 2026-01-15 |
![]() |
NOVALIA, LTD. | 2001 MARCUS AVE N116 405 LEXINGTON AVE LAKE SUCCESS NY 11042 | Active | Company formed on the 1984-06-15 |
![]() |
NOVALIAS PTY LIMITED | Active | Company formed on the 2013-05-28 | |
![]() |
NOVALIAUSA, INC | 1812 North Gramercy Place #3 Los Angeles CA 90028 | Active | Company formed on the 2018-02-07 |
| Officer | Role | Date Appointed |
|---|---|---|
KATE STONE |
||
ANGUS OLIVER WHITELEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATE JESSIE STONE |
Company Secretary | ||
MARIA MENICOU |
Director | ||
KATE JESSIE STONE |
Director | ||
RICHARD HENRY THOMPSON |
Director | ||
DONNA MARIE BUCKLEY |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONCENTRA ANALYTICS LIMITED | Director | 2012-03-23 | CURRENT | 2012-02-27 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Liquidation. Administration move to dissolve company | ||
| Notice of deemed approval of proposals | ||
| Statement of administrator's proposal | ||
| Appointment of an administrator | ||
| REGISTERED OFFICE CHANGED ON 03/01/25 FROM St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS England | ||
| CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES | ||
| Director's details changed for Dr Kate Stone on 2024-09-29 | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 25/10/23 FROM St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS England | ||
| Change of details for Ms Kate Jessie Stone as a person with significant control on 2023-10-19 | ||
| Director's details changed for Dr Kate Stone on 2023-10-19 | ||
| Director's details changed for Mr Angus Oliver Whiteley on 2023-10-19 | ||
| CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 059507940003 | ||
| APPOINTMENT TERMINATED, DIRECTOR NOEL EAMON MCKENNA | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| RES10 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR MARK ALLEN BRUNE | |
| RES11 | Resolutions passed:
| |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES11 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059507940001 | |
| CH01 | Director's details changed for Dr Kate Stone on 2020-10-08 | |
| PSC04 | Change of details for Ms Kate Jessie Stone as a person with significant control on 2020-10-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/20 FROM 133 Station Road Impington Cambridge CB24 9NP | |
| RES11 | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059507940002 | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
| RES11 | Resolutions passed:
| |
| RES11 | Resolutions passed:
| |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | Second filing of Confirmation Statement dated 29/09/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
| PSC04 | Change of details for Ms Kate Jessie Stone as a person with significant control on 2017-09-30 | |
| PSC07 | CESSATION OF SOLON VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| RES12 | Resolution of varying share rights or name | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 20.55223 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | Resolutions passed:
| |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 20.55223 | |
| AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | Resolutions passed:
| |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/15 FROM The Quorum Barnwell Road Cambridge CB5 8RE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA MENICOU | |
| TM02 | Termination of appointment of Kate Jessie Stone on 2015-02-11 | |
| AP01 | DIRECTOR APPOINTED DR KATE STONE | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 20.55223 | |
| AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
| RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities</ul> | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059507940001 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS MARIA MENICOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE STONE | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 18/06/13 STATEMENT OF CAPITAL GBP 19.61 | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 18.66667 | |
| AR01 | 29/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS OLIVER WHITELEY / 29/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE JESSIE STONE / 29/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS KATE JESSIE STONE / 29/09/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| SH02 | SUB-DIVISION 13/01/11 | |
| SH01 | 13/01/11 STATEMENT OF CAPITAL GBP 18.67000 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AR01 | 29/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 35 HILLS ROAD CAMBRIDGE CB2 1NT | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | CONVERSION 28/03/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointmen | 2024-12-23 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SOLON VENTURES LIMITED |
|
|
|
|
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 NOVALIA LIMITED
GB2487576 , GB2437329 , GB2487728 , GB2459265 , GB2453766 , GB2437112 , GB2478325 , GB2482039 , GB2462290 , GB2487580 , GB2462289 , GB2490384 , GB2462287 , GB2453765 , GB2472047 , GB2475253 , GB2493464 , GB2499987 , GB2499234 , GB2501689 , GB2499850 , GB2501570 , GB2494223 , GB2487579 , GB2499851 , GB2455779 , GB2464537 ,
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NOVALIA LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 85198990 | Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device) | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
![]() | 85423110 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | ||
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | ||
![]() | 95030021 | Dolls representing only human beings, whether or not clothed | ||
![]() | 32159000 | Ink, whether or not concentrated or solid (excl. printing ink) | ||
![]() | 32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | ||
![]() | 32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| Category | Award/Grant | |
|---|---|---|
| Self adhesive semiconductor devices : Smart - Development of Prototype | 2012-01-01 | £ 250,000 |
| Interactive posters - commercialising the production process : Feasibility Study | 2011-05-01 | £ 9,180 |
| Energy Pet : Collaborative Research and Development | 2011-03-01 | £ 128,032 |
| Functional integrated plastic systems (FIPS) : Collaborative Research and Development | 2011-02-01 | £ 57,297 |
| Interactive Audio Poster : Collaborative Research and Development | 2010-08-01 | £ 40,853 |
| Delivering Electronic Components with Aligned layers by Foil stamping (DECAF) : Collaborative Research and Development | 2008-07-01 | £ 71,437 |
| In-situ wireless monitoring of offshore wind towers and blades : Department of Trade and Industry | 2008-06-01 | £ 61,236 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
| 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. |