Novarum DX Limited
Company 08111241 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Penrhos BIO Limited 1 shared director
- Innova Partnerships Limited 1 shared director
- Goodmark Medical (International) Limited 1 shared director
- Quick Block Limited 1 shared director
- Foxknowe Holdings LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08111241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2012 |
| Address | BERRY SMITH CORPORATE HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ndx Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Bbi Solutions Oem Limited ceased 2023
ownership of shares 75-100% voting rights 75-100%
Officers (10)
- Howell, Steven, Professor Director · appointed 2023
- Polwart, Neil, Dr Director · appointed 2023
- Dennis Mckinnon Macphail Director · appointed 2023
Show 7 former officers
- Edwin Charles Blythe Director · appointed 2023 · resigned 2023
- Richard George Armitt Couzens Director · appointed 2018 · resigned 2022
- Mario Pietro Gualano Director · appointed 2018 · resigned 2023
- Alexander Heinrich Werner Poempner Director · appointed 2016 · resigned 2018
- Tyrie, Graham Reid, Mr. Director · appointed 2012 · resigned 2016
- Lyn Dafydd Rees Director · appointed 2012 · resigned 2018
- Richard Andrew Bound Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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