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 3
  • 1
    Stratton, Martin Alexander
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hasan-nasr, Yezi Hussain, Dr
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Dr Yezi Hussain Hasan-nasr
    Born in December 1941
    Individual (1 offspring)
    Person with significant control
    2023-01-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Doherty, Paul Stephen
    Pharmacist born in June 1980
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Pathak, Amar
    Pharmacist born in April 1971
    Individual (4 offsprings)
    Officer
    2004-03-05 ~ 2022-06-01
    OF - Director → CIF 0
    Amar Pathak
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2016-10-30 ~ 2022-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Pathak, Prem Lata, Dr
    Medical Practitioner born in October 1937
    Individual (2 offsprings)
    Officer
    2008-02-13 ~ 2022-06-01
    OF - Director → CIF 0
    Pathak, Prem Lata, Dr
    Medical Practitioner
    Individual (2 offsprings)
    Officer
    2008-02-13 ~ 2022-06-01
    OF - Secretary → CIF 0
    Dr Prem Lata Pathak
    Born in October 1937
    Individual (2 offsprings)
    Person with significant control
    2016-10-30 ~ 2022-06-01
    PE - Has significant influence or control → CIF 0
  • 3
    Pathak, Pratap Narayan
    Doctor born in January 1937
    Individual
    Officer
    2004-03-05 ~ 2008-02-13
    OF - Director → CIF 0
    Pathak, Pratap Narayan
    Individual
    Officer
    2004-03-05 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 4
    Appleton Village Pharmacy, Appleton Village, Widnes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,195,541 GBP2024-01-31
    Person with significant control
    2022-06-01 ~ 2023-01-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-02-12 ~ 2004-03-05
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-02-12 ~ 2004-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOVOMEX LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Debtors
Current
49,520 GBP2023-03-31
Cash at bank and in hand
342,376 GBP2024-03-31
2,505 GBP2023-03-31
Current Assets
342,376 GBP2024-03-31
52,025 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-390,933 GBP2024-03-31
-58,114 GBP2023-03-31
Net Current Assets/Liabilities
-48,557 GBP2024-03-31
-6,089 GBP2023-03-31
Total Assets Less Current Liabilities
-48,557 GBP2024-03-31
-6,089 GBP2023-03-31
Net Assets/Liabilities
-48,557 GBP2024-03-31
-6,089 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-48,657 GBP2024-03-31
-6,189 GBP2023-03-31
Equity
-48,557 GBP2024-03-31
-6,089 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Office equipment
332023-04-01 ~ 2024-03-31
Wages/Salaries
23,241 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
23,241 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
49,520 GBP2023-03-31
Cash and Cash Equivalents
342,376 GBP2024-03-31
2,505 GBP2023-03-31
Trade Creditors/Trade Payables
Current
108 GBP2024-03-31
1,215 GBP2023-03-31
Corporation Tax Payable
Current
14,773 GBP2024-03-31
14,053 GBP2023-03-31
Taxation/Social Security Payable
Current
652 GBP2024-03-31
Other Creditors
Current
375,000 GBP2024-03-31
42,846 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
400 GBP2024-03-31
Creditors
Current
390,933 GBP2024-03-31
58,114 GBP2023-03-31
  • NOVOMEX LIMITED
    Info
    Registered number 05042687
    99-101 Church Street, Eccles, Manchester M30 0EJ
    Private Limited Company incorporated on 2004-02-12 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.