The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    White, James Andrew Pitt, Dr
    Deputy Managing Director born in September 1985
    Individual (9 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 2
    White, Peter John Pitt, Dr
    Pharmacist born in May 1948
    Individual (12 offsprings)
    Officer
    1993-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Leishman, Karen Alison
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Martin House, Gloucester Crescent, Wigston, Leicester, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-11-25 ~ 1993-11-25
    OF - Nominee Director → CIF 0
  • 2
    Thomas, Jeffrey Lynn, Dr
    Quality Assurance Pharmaceutic born in November 1949
    Individual
    Officer
    1999-11-01 ~ 2008-05-26
    OF - Director → CIF 0
  • 3
    Jones, Allan Michael
    Joint Managing & Commercial Di born in May 1950
    Individual
    Officer
    2002-09-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 4
    Seddon, Peter James
    Consultant - Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Staniforth, Clement Roger
    Individual
    Officer
    2016-11-23 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 6
    Cushing, Anthony Charles
    Individual
    Officer
    1993-11-25 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 7
    Jones, Mary
    Individual
    Officer
    2001-04-30 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 8
    Dann, Shirley Margaret
    Pharmaceutical born in October 1959
    Individual (2 offsprings)
    Officer
    2000-02-07 ~ 2002-09-26
    OF - Director → CIF 0
  • 9
    Lafferty, Ian William, Dr
    Manufacturing Director Chemist born in September 1966
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2009-01-06
    OF - Director → CIF 0
  • 10
    Bumphrey, Gillian Elizabeth
    Pharmacist/Production Director born in June 1960
    Individual
    Officer
    1993-12-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 11
    Houghton, Derek
    Self Employed Retailer born in June 1946
    Individual
    Officer
    1999-08-26 ~ 2006-10-19
    OF - Director → CIF 0
  • 12
    Egger, Patricia Janet
    Pharmacist/Quality Assurance D born in July 1952
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 2003-03-13
    OF - Director → CIF 0
    Egger, Patricia Janet
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 13
    Seaton, John Neil
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2003-09-04 ~ 2012-06-15
    OF - Director → CIF 0
    Seaton, John Neil
    Individual (8 offsprings)
    Officer
    2002-03-31 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 14
    Seary, Derek
    Individual
    Officer
    1999-08-26 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 15
    Robinson, Andrew Charles
    Individual (2 offsprings)
    Officer
    2012-10-26 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 16
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-11-25 ~ 1993-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVA LABORATORIES LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
21200 - Manufacture Of Pharmaceutical Preparations
46460 - Wholesale Of Pharmaceutical Goods

  • NOVA LABORATORIES LIMITED
    Info
    Registered number 02875110
    Martin House, Gloucester Crescent, Wigston, Leicestershire LE18 4YL
    Private Limited Company incorporated on 1993-11-25 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.