Network
The large node is Novus MED LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Gemma Claire Martin 2017-2025 View profile
- Joanne Elizabeth Jaffry 2016-2025 View profile
- Raza Husain Jaffry 2016-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
6 contracts · £544,665,596 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Minimally Invasive Surgery
NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the va…
-
Patient Positioning Pads for Laparoscopic Surgery
Business Services Organisation (BSO), Procurement and Logistics Service (PaLS) is seeking to establish a Framework Agreement for the supply and delivery of Patient Positioning Pads to Health and Social Care Northern Ireland
Framework -
Patient Positioning Pads for Laparoscopic Surgery
Business Services Organisation (BSO), Procurement and Logistics Service (PaLS) is seeking to establish a Framework Agreement for the supply and delivery of Patient Positioning Pads to Health and Social Care Northern Ireland
Framework -
Maintenance for Surgical Urology Lasers at Lincoln & GDH Theatres
5-year maintenance plan for surgical holmium laser systems at both GDH and LCH Theatres. Call-off from the NHS Supply Chain Maintenance, Repair & Calibration of Medical Equipment framework (ref: 2021/S 000-021535).
-
Surgical Urology Lasers for Lincoln & GDH Theatres
Call-off from NHS Supply Chain Operating Theatres Equipment & Related Services framework (ref: 2024/S 000-011959) Lot 3 - Medical Lasers. Purchase of a Portable Holmium 35-Watt EMS LaserClast Laser for Lincoln Theatres CEPOD, and a 150-Watt…
-
Minimally Invasive Surgery
NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the value …
Framework -
Minimally Invasive Surgery
NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the value …
Framework -
Minimally Invasive Surgery
NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the value …
Framework
About
- Incorporated
- 21/06/2016
Ownership
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.
- Joanne Elizabeth Jaffry ceased 2025-03-11
25-50% shares, 25-50% voting · notified 2016-06-21 - Novus MED Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Novus MED LTD
is controlled by Joanne Elizabeth Jaffry
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-06-21, ceased 2025-03-11 · source: Companies House PSC register
Ultimately controlled by Joanne Elizabeth Jaffry.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £950,936
- Total assets
- £986,930
- Cash
- £126,131
- Employees
- 0.12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
4 directors on the board
- John Lyng Director · appointed 2025
- Timothy Nicholas Martin Director · appointed 2017
- Dominic Gerard Walsh Director · appointed 2025
- Graham Norman Stewart Director · appointed 2025
Directors past 6 years
- Timothy Nicholas Martin Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- John Lyng Director · appointed 2025
- Timothy Nicholas Martin Director · appointed 2017
- Dominic Gerard Walsh Director · appointed 2025
- Graham Norman Stewart Director · appointed 2025
Left in the last 12 months
- Gemma Claire Martin Director · appointed 2017 · resigned 2025
- Joanne Elizabeth Jaffry Director · appointed 2016 · resigned 2025
- Raza Husain Jaffry Director · appointed 2016 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10242963
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data