Introduction
Watch Company
N
NOVUM MEDTECH LIMITED
NOVUM MEDTECH LIMITED is an active company incorporated on 28 April 2021 with the registered office located in Andover. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990) and 1 other business activity. NOVUM MEDTECH LIMITED was registered 4 years ago.(SIC: 32990, 47749)
Status
active
Active since 4 years ago
Company No
13362897
LTD Company
Age
4 Years
Incorporated 28 April 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Previous Company Names
NOVUM UK & EU LTD
From: 28 April 2021To: 24 June 2021
Address
Union House Union Street Andover, SP10 1PA,
Previous Addresses
4 Westmarch Busniess Centre Riverway Andover SP10 1NS United Kingdom
From: 17 December 2024To: 23 August 2025
Unit 18 Meadowcroft Way Leigh WN7 3XZ United Kingdom
From: 13 July 2023To: 17 December 2024
C/O Fruition Accountancy Ltd Unit 4, Three Spires House Station Road Lichfield WS13 6HX United Kingdom
From: 3 February 2022To: 13 July 2023
Unit 4 Station Road Lichfield WS13 6HX England
From: 6 December 2021To: 3 February 2022
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 28 April 2021To: 6 December 2021
21 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
New Owner
Jun 22
Notification Of A Person With Significan...
Funding Round
Jan 23
Capital Allotment Shares
Share Issue
Jan 23
Capital Alter Shares Subdivision
Share Issue
Jan 23
Capital Alter Shares Subdivision
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
4
Funding
11
Officers
5
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ELLIOTT, Nicholas Johann Clive
ActiveUnion Street, AndoverSP10 1PA
Born February 1980
Director
Appointed 29 Nov 2022
ELLIOTT, Nicholas Johann Clive
Union Street, AndoverSP10 1PA
Born February 1980
Director
29 Nov 2022
Active
GRIFFIN, Matthew Patrick
ActiveRiverway, AndoverSP10 1NS
Born September 1978
Director
Appointed 28 Apr 2021
GRIFFIN, Matthew Patrick
Riverway, AndoverSP10 1NS
Born September 1978
Director
28 Apr 2021
Active
MACPHERSON, Alasdair Duncan Hervey
ActiveRiverway, AndoverSP10 1NS
Born June 1997
Director
Appointed 11 Jun 2025
MACPHERSON, Alasdair Duncan Hervey
Riverway, AndoverSP10 1NS
Born June 1997
Director
11 Jun 2025
Active
BARTRAM BROWN, Robin Francis Gerrald
ResignedRiverway, AndoverSP10 1NS
Born March 1972
Director
Appointed 28 Apr 2021
Resigned 14 May 2024
BARTRAM BROWN, Robin Francis Gerrald
Riverway, AndoverSP10 1NS
Born March 1972
Director
28 Apr 2021
Resigned 14 May 2024
Resigned
CLARK, Michael John Terrance
ResignedMeadowcroft Way, LeighWN7 3XZ
Born April 1979
Director
Appointed 26 Jun 2021
Resigned 14 May 2024
CLARK, Michael John Terrance
Meadowcroft Way, LeighWN7 3XZ
Born April 1979
Director
26 Jun 2021
Resigned 14 May 2024
Resigned
FILZ VON REITERDANK, Frederik Christian Alexander Parcival
ResignedHazlitt Mews, LondonW14 0JZ
Born October 1996
Director
Appointed 21 Sept 2021
Resigned 14 May 2024
FILZ VON REITERDANK, Frederik Christian Alexander Parcival
Hazlitt Mews, LondonW14 0JZ
Born October 1996
Director
21 Sept 2021
Resigned 14 May 2024
Resigned
SWEET, Rory James Wordsworth
ResignedUnion Street, AndoverSP10 1PA
Born February 1967
Director
Appointed 29 Nov 2022
Resigned 30 Nov 2024
SWEET, Rory James Wordsworth
Union Street, AndoverSP10 1PA
Born February 1967
Director
29 Nov 2022
Resigned 30 Nov 2024
Resigned
WANG, Zhengjie
Resigned21 Grange Way, ColchesterCO2 8HF
Born September 1981
Director
Appointed 10 Dec 2021
Resigned 11 Jun 2025
WANG, Zhengjie
21 Grange Way, ColchesterCO2 8HF
Born September 1981
Director
10 Dec 2021
Resigned 11 Jun 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Alasdair Duncan Hervey Macpherson
ActiveRiverway, AndoverSP10 1NS
Born June 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2025
Mr Alasdair Duncan Hervey Macpherson
Riverway, AndoverSP10 1NS
Born June 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jun 2025
Active
Mr Matthew Patrick Griffin
ActiveUnion Street, AndoverSP10 1PA
Born September 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 May 2024
Mr Matthew Patrick Griffin
Union Street, AndoverSP10 1PA
Born September 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 May 2024
Active
Mr Robin Francis Gerrald Bartram Brown
CeasedMeadowcroft Way, LeighWN7 3XZ
Born March 1972
Nature of Control
Significant influence or control
Notified 01 Jun 2022
Ceased 14 May 2024
Mr Robin Francis Gerrald Bartram Brown
Meadowcroft Way, LeighWN7 3XZ
Born March 1972
Significant influence or control
01 Jun 2022
Ceased 14 May 2024
Ceased
Mr Robin Francis Gerrald Bartram Brown
Ceased160 City Road, LondonEC1V 2NX
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2021
Ceased 31 Dec 2021
Mr Robin Francis Gerrald Bartram Brown
160 City Road, LondonEC1V 2NX
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2021
Ceased 31 Dec 2021
Ceased
Filing History
50
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 August 2025
23 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
17 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
17 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2024
17 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2024
20 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 November 2024
13 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 January 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 January 2023
7 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 June 2022
26 April 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 April 2022
26 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2022
3 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2022
6 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2021