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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 20
  • 1
    White, Peter John Pitt, Dr
    Born in May 1948
    Individual (12 offsprings)
    Officer
    1993-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Staniforth, Clement Roger
    Individual (12 offsprings)
    Officer
    2016-11-23 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 3
    White, James Andrew Pitt
    Born in September 1985
    Individual (9 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Seaton, John Neil
    Accountant born in November 1967
    Individual (18 offsprings)
    Officer
    2003-09-04 ~ 2012-06-15
    OF - Director → CIF 0
    Seaton, John Neil
    Individual (18 offsprings)
    Officer
    2002-03-31 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 5
    Jones, Mary
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 6
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-11-25 ~ 1993-11-25
    OF - Nominee Director → CIF 0
  • 7
    Robinson, Andrew Charles
    Individual (26 offsprings)
    Officer
    2012-10-26 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 8
    Cushing, Anthony Charles
    Individual (1 offspring)
    Officer
    1993-11-25 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 9
    Egger, Patricia Janet
    Pharmacist/Quality Assurance D born in July 1952
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 2003-03-13
    OF - Director → CIF 0
    Egger, Patricia Janet
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 10
    Bumphrey, Gillian Elizabeth
    Pharmacist/Production Director born in June 1960
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 11
    Thomas, Jeffrey Lynn, Dr
    Quality Assurance Pharmaceutic born in November 1949
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2008-05-26
    OF - Director → CIF 0
  • 12
    Seddon, Peter James
    Consultant - Company Director born in March 1951
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Leishman, Karen Alison
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Houghton, Derek
    Self Employed Retailer born in June 1946
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2006-10-19
    OF - Director → CIF 0
  • 15
    Seary, Derek
    Individual (2 offsprings)
    Officer
    1999-08-26 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 16
    Jones, Allan Michael
    Joint Managing & Commercial Di born in May 1950
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 17
    Lafferty, Ian William, Dr
    Manufacturing Director Chemist born in September 1966
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2009-01-06
    OF - Director → CIF 0
  • 18
    Dann, Shirley Margaret
    Pharmaceutical born in October 1959
    Individual (5 offsprings)
    Officer
    2000-02-07 ~ 2002-09-26
    OF - Director → CIF 0
  • 19
    NOVA BIO-PHARMA HOLDINGS LIMITED
    06600173
    Martin House, Gloucester Crescent, Wigston, Leicester, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-11-25 ~ 1993-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVA LABORATORIES LIMITED

Period: 1993-11-25 ~ now
Company number: 02875110
Registered name
NOVA LABORATORIES LIMITED - now
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
21100 - Manufacture Of Basic Pharmaceutical Products
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 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.