Novalgen Limited
Company 11621264 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.
6 directors on the board
- Bharat Kumar Hirji Thakrar Director · appointed 2019
- Venables, David Charles, Dr Director · appointed 2023
- Owen, Michael, Dr Director · appointed 2023
- Samit Govindji Hathi Director · appointed 2019
- Scott Clarke Director · appointed 2022
- Nathwani, Amit Chunilal, Dr Director · appointed 2020
5.3y median 5.1y
average tenure
7.5y
longest tenure
Directors past 6 years
- Bharat Kumar Hirji Thakrar Director · appointed 2019
- Samit Govindji Hathi Director · appointed 2019
- Nathwani, Amit Chunilal, Dr Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Scott Clarke Director · appointed 2022
Portfolio (5)
- Bharat Kumar Hirji Thakrar Director · appointed 2019
- Venables, David Charles, Dr Director · appointed 2023
- Owen, Michael, Dr Director · appointed 2023
- Samit Govindji Hathi Director · appointed 2019
- Nathwani, Amit Chunilal, Dr Director · appointed 2020
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.
Property 23Finance 9Professional services 9Business services 8Dormant 8Retail and trade 4Construction 2Manufacturing 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.
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 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
- NVG-Engager Limited 2 shared directors
- BI8 Limited 2 shared directors
- Nextgen CAR Limited 2 shared directors
Connected through a shared director
- London Pilsner Limited 1 shared director
- T. BRO Investment Limited 1 shared director
- Gowrie Laxmico Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11621264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2018 |
| Address | ARGYLE HOUSE LEVEL 3 NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
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.
- Convergys Capital Limited
25-50% shares, 25-50% voting · notified 2019-05-31 - GHL Capital LTD
25-50% shares, 25-50% voting · notified 2026-01-22
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Novalgen Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30 - Nextgen CAR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 - BI8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 - NVG-Engager Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25
Officers (12)
- Venables, David Charles, Dr Director · appointed 2023
- Ucltf Corporate Directors LTD Corporate-director · appointed 2023
- Owen, Michael, Dr Director · appointed 2023
- Scott Clarke Director · appointed 2022
- Nathwani, Amit Chunilal, Dr Director · appointed 2020
- Bharat Kumar Hirji Thakrar Director · appointed 2019
- Samit Govindji Hathi Director · appointed 2019
Show 5 former officers
- Brian Michael Silver Director · appointed 2020 · resigned 2023
- Goldman, Simon Aron, Dr Director · appointed 2019 · resigned 2023
- Fagan, Richard, Dr Director · appointed 2019 · resigned 2022
- Jitisha Amit Nathwani Director · appointed 2019 · resigned 2020
- Nilesh Modi Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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