NM

NOVUS MED LTD

Active

Company number 10242963

Kenilworth, England · Incorporated 21 June 2016

Unit F15 Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP, England

Last updated on 25 March 2026

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. · SIC 47749

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Novus Med Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 March 2025

Funding

1 funding round
21 June 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Change Account Reference Date Company Current Shortened
Accounts
24 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2025 View
Capital Name Of Class Of Shares
Capital
17 October 2025 View
Memorandum Articles
Incorporation
17 October 2025 View
Resolution
Resolution
17 October 2025 View
Resolution
Resolution
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Capital Name Of Class Of Shares
Capital
3 February 2025 View
Memorandum Articles
Incorporation
3 February 2025 View
Capital Variation Of Rights Attached To Shares
Capital
3 February 2025 View
Resolution
Resolution
3 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Capital Allotment Shares
Capital
6 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Incorporation Company
Incorporation
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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