Active
Company Information for NUVISION BIOTHERAPIES LIMITED
MEDICITY, D6 BUILDING, THANE ROAD, NOTTINGHAM, NG90 6BH,
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Company Registration Number
09526225
Private Limited Company
Active |
Company Name | ||
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NUVISION BIOTHERAPIES LIMITED | ||
Legal Registered Office | ||
MEDICITY, D6 BUILDING THANE ROAD NOTTINGHAM NG90 6BH | ||
Previous Names | ||
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Company Number | 09526225 | |
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Company ID Number | 09526225 | |
Date formed | 2015-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB222465234 |
Last Datalog update: | 2024-03-06 20:24:16 |
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Officer | Role | Date Appointed |
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ANDREW HOPKINSON |
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MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
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CAROLINE SYKES |
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ROGER PETER TEASDALE |
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JONATHAN MARK TREHERNE |
Officer | Role | Date Appointed | Date Resigned |
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HELEN MARGARET SHAW |
Director | ||
BRYAN GRAHAM LISTER |
Director | ||
CLAIRE ALLEN |
Director | ||
MATTHEW JAMES BRANCH |
Director | ||
JONATHAN MARSHALL PRIESTLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NU VISION OPHTHALMICS LIMITED | Director | 2014-12-08 | CURRENT | 2014-07-10 | Dissolved 2016-07-05 | |
PLATELET SOLUTIONS LIMITED | Director | 2013-07-24 | CURRENT | 2011-02-09 | Active - Proposal to Strike off | |
BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED | Director | 2017-07-06 | CURRENT | 1957-10-15 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 095262250001 | ||
Second filing of capital allotment of shares GBP162.463 | ||
10/03/23 STATEMENT OF CAPITAL GBP 162.462 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES | ||
04/01/23 STATEMENT OF CAPITAL GBP 160.155 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HITESH THAKRAR | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | |
Second filing of capital allotment of shares GBP145.597 | ||
RP04SH01 | Second filing of capital allotment of shares GBP145.597 | |
DIRECTOR APPOINTED MR ANDREW HILL | ||
AP01 | DIRECTOR APPOINTED MR ANDREW HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
SH01 | 15/07/21 STATEMENT OF CAPITAL GBP 145.598 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LOUISE CUNNINGHAM-THOMAS | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 01/04/21 STATEMENT OF CAPITAL GBP 142.888 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL DODD | |
AP02 | Appointment of Mercia Fund Management (Nominees) Limited as director on 2020-11-26 | |
AP01 | DIRECTOR APPOINTED MR HITESH THAKRAR | |
RES11 | Resolutions passed:
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SH01 | 24/08/20 STATEMENT OF CAPITAL GBP 117.942 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 02/04/20 STATEMENT OF CAPITAL GBP 115.582 | |
SH01 | 19/12/19 STATEMENT OF CAPITAL GBP 107.808 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED ROSEMARY LOUISE CUNNINGHAM-THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 102.956 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
SH01 | 24/05/19 STATEMENT OF CAPITAL GBP 100.179 | |
AP01 | DIRECTOR APPOINTED ISABEL DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | |
RES11 | Resolutions passed:
| |
SH01 | 21/11/18 STATEMENT OF CAPITAL GBP 95.182 | |
CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SYKES | |
LATEST SOC | 05/09/18 STATEMENT OF CAPITAL;GBP 93.623 | |
SH01 | 19/08/18 STATEMENT OF CAPITAL GBP 93.623 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR JONATHAN MARK TREHERNE | |
AP01 | DIRECTOR APPOINTED MR ROGER PETER TEASDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET SHAW | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 92.455 | |
SH01 | 05/01/18 STATEMENT OF CAPITAL GBP 92.455 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN GRAHAM LISTER | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 88.314 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2016-09-19 GBP 85.930 | |
SH03 | Purchase of own shares | |
SH01 | 20/09/16 STATEMENT OF CAPITAL GBP 88.310 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/09/2016 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/09/2016 | |
RP04SH01 | SECOND FILED SH01 - 14/12/15 STATEMENT OF CAPITAL GBP 84.52 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 01/03/16 STATEMENT OF CAPITAL GBP 85.96 | |
ANNOTATION | Clarification | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 85.973 | |
AR01 | 07/04/16 FULL LIST | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2016 TO 31/03/2016 | |
SH01 | 01/03/16 STATEMENT OF CAPITAL GBP 85.960 | |
SH01 | 01/03/16 STATEMENT OF CAPITAL GBP 85.960 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRANCH | |
SH01 | 14/12/15 STATEMENT OF CAPITAL GBP 83.28 | |
SH01 | 14/12/15 STATEMENT OF CAPITAL GBP 83.28 | |
AP01 | DIRECTOR APPOINTED DR MATTHEW JAMES BRANCH | |
AP01 | DIRECTOR APPOINTED MR BRYAN GRAHAM LISTER | |
AP01 | DIRECTOR APPOINTED CLAIRE ALLEN | |
AP01 | DIRECTOR APPOINTED HELEN SHAW | |
RES15 | CHANGE OF NAME 24/07/2015 | |
CERTNM | COMPANY NAME CHANGED NU VISION BIOTHERAPIES LIMITED CERTIFICATE ISSUED ON 08/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM B FLOOR EYE AND ENT BUILDING QUEENS MEDICAL CENTRE NOTTINGHAM NG7 2UH | |
SH01 | 14/07/15 STATEMENT OF CAPITAL GBP 83.28 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP02 | CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/07/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 10 SOUTH PARADE LEEDS LS1 5QS UNITED KINGDOM | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRIESTLEY | |
SH01 | 20/05/15 STATEMENT OF CAPITAL GBP 80.99 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/05/2015 | |
AP01 | DIRECTOR APPOINTED DR CAROLINE SYKES | |
AP01 | DIRECTOR APPOINTED DR ANDREW HOPKINSON | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 NUVISION BIOTHERAPIES LIMITED
The top companies supplying to UK government with the same SIC code (21200 - Manufacture of pharmaceutical preparations) as NUVISION BIOTHERAPIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
30051000 | Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |