Nova BIO-Pharma Technologies Limited
Company 06936355 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nova Laboratories Limited 2 shared directors
- Martin House Properties Limited 2 shared directors
- Nova BIO-Pharma Holdings 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06936355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2009 |
| Address | MARTIN HOUSE, GLOUCESTER CRESCENT, WIGSTON, LEICESTERSHIRE, LE18 4YL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nova Bio-Pharma Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Karen Alison Leishman Secretary · appointed 2024
- James Andrew Pitt White Director · appointed 2020
- Samooh Dishal De Costa Director · appointed 2017
- White, Peter John Pitt, Dr Director · appointed 2009
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 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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