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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 7
  • 1
    Mrs Julia Elizabeth Rountree
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2022-03-25 ~ 2022-05-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cheong, Marie Foong-mei
    Individual (7 offsprings)
    Officer
    2003-01-07 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    Thong, Robert Vee-lin
    Consultant born in January 1961
    Individual (15 offsprings)
    Officer
    2003-01-07 ~ 2004-06-30
    OF - Director → CIF 0
    2005-05-01 ~ 2011-07-12
    OF - Director → CIF 0
    Thong, Robert Vee-lin
    Individual (15 offsprings)
    Officer
    2006-08-02 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 4
    Rountree, John Peter
    Consultant born in April 1959
    Individual (6 offsprings)
    Officer
    2003-01-07 ~ 2025-06-25
    OF - Director → CIF 0
    Mr John Peter Rountree
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Rountree, Robert Michael
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
    Rountree, Robert Michael
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2006-08-02
    OF - Secretary → CIF 0
    Mr Robert Michael Rountree
    Born in March 1980
    Individual (2 offsprings)
    Person with significant control
    2025-08-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2172 offsprings)
    Officer
    2003-01-07 ~ 2003-01-07
    OF - Director → CIF 0
  • 7
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3361 offsprings)
    Officer
    2003-01-07 ~ 2003-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVASECTA LIMITED

Period: 2003-01-07 ~ now
Company number: 04630051
Registered name
NOVASECTA LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
0 GBP2024-03-31
10,000 GBP2023-03-31
Property, Plant & Equipment
15,782 GBP2024-03-31
15,585 GBP2023-03-31
Fixed Assets
15,782 GBP2024-03-31
25,585 GBP2023-03-31
Debtors
636,854 GBP2024-03-31
850,331 GBP2023-03-31
Cash at bank and in hand
476,465 GBP2024-03-31
991,292 GBP2023-03-31
Current Assets
1,113,319 GBP2024-03-31
1,841,623 GBP2023-03-31
Creditors
Amounts falling due within one year
-45,875 GBP2024-03-31
-294,144 GBP2023-03-31
Net Current Assets/Liabilities
1,067,444 GBP2024-03-31
1,547,479 GBP2023-03-31
Total Assets Less Current Liabilities
1,083,226 GBP2024-03-31
1,573,064 GBP2023-03-31
Net Assets/Liabilities
1,080,265 GBP2024-03-31
1,570,103 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,080,264 GBP2024-03-31
1,570,102 GBP2023-03-31
Equity
1,080,265 GBP2024-03-31
1,570,103 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
50,000 GBP2024-03-31
40,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
10,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
111,520 GBP2024-03-31
107,254 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,738 GBP2024-03-31
91,669 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,069 GBP2023-04-01 ~ 2024-03-31
Debtors
Amounts falling due after one year
360,000 GBP2024-03-31
360,000 GBP2023-03-31

Related profiles found in government register
  • NOVASECTA LIMITED
    Info
    Registered number 04630051
    75 Bourneys Manor Close, Willingham, Cambridge CB24 5GX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-07 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • NOVASECTA LIMITED
    S
    Registered number 4630051
    137, Euston Road, London, United Kingdom, NW1 2AA
    Private Limited By Shares in Register Of Companies At Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STRATEGY IN LIFE SCIENCES LIMITED
    09215327
    137 Euston Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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