Nova BIO-Pharma Holdings Limited
Company 06600173 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James Andrew Pitt White Director · appointed 2020
- White, Peter John Pitt, Dr Director · appointed 2008
12y median 12y
average tenure
18.1y
longest tenure
Directors past 6 years
- White, Peter John Pitt, Dr Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- James Andrew Pitt White Director · appointed 2020
- White, Peter John Pitt, Dr Director · appointed 2008
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 6Dormant 4Manufacturing 4Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nova Laboratories Limited 2 shared directors
- Martin House Properties Limited 2 shared directors
- Nova BIO-Pharma Technologies Limited 2 shared directors
- Nova BIO-Pharma Product Development LTD 2 shared directors
- Nova Immunotherapeutics Limited 2 shared directors
- Nova Advanced Tissue Engineering Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06600173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2008 |
| Address | MARTIN HOUSE, GLOUCESTER CRESCENT, WIGSTON, LEICESTERSHIRE, LE18 4YL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Andrew Pitt White
25-50% shares (trust), 25-50% voting (trust) · notified 2025-11-24 - Nova Nominees Limited
appoints directors (firm) · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Martin House Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Nova Laboratories Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Nova BIO-Pharma Technologies Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Nova BIO-Pharma Product Development LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Nova Immunotherapeutics Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Nova Primary Manufacturing Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2017-11-27 - Nova Advanced Tissue Engineering Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2017-11-27
Officers (7)
- Karen Alison Leishman Secretary · appointed 2024
- James Andrew Pitt White Director · appointed 2020
- Nova Nominees Limited Corporate-director · appointed 2014
- White, Peter John Pitt, Dr Director · appointed 2008
Show 3 former officers
- Clement Roger Staniforth Secretary · appointed 2016 · resigned 2024
- Andrew Charles Robinson Secretary · appointed 2012 · resigned 2016
- John Neil Seaton Secretary · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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