Introduction
Watch Company
N
NOVAMEDICA LIMITED
NOVAMEDICA LIMITED is an active company incorporated on 8 May 2025 with the registered office located in Leicester. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. NOVAMEDICA LIMITED was registered 0 years ago.(SIC: 62020)
Status
active
Active since N/A years ago
Company No
16437130
LTD Company
Age
N/A Years
Incorporated 8 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 February 2027
Period: 8 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
The Dock 75 Exploration Drive Leicester, LE4 5NU,
Previous Addresses
Second Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
From: 8 May 2025To: 10 July 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Share Issue
Jul 25
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SACRANIE, Suleman
ActiveUppingham Road, LeicesterLE5 4DN
Born June 1989
Director
Appointed 08 May 2025
SACRANIE, Suleman
Uppingham Road, LeicesterLE5 4DN
Born June 1989
Director
08 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Berkeley Square House, LondonW1J 6BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2025
Prime Start Holdings Limited
Berkeley Square House, LondonW1J 6BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2025
Active
Filing History
3
Description
Type
Date Filed
Document
10 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2025