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.
- 1
White, James Andrew Pitt, Dr
Deputy Managing Director born in September 1985Individual (9 offsprings)Officer
2020-10-08 ~ nowOF - Director → CIF 0 - 2
Leishman, Karen Alison
Individual (11 offsprings)Officer 2024-01-01 ~ nowOF - Secretary → CIF 0 - 3
White, Peter John Pitt, Dr
Pharmacist born in May 1948Individual (12 offsprings)Officer 2008-05-22 ~ nowOF - Director → CIF 0Dr Peter John Pitt White
Born in May 1948Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
Mrs Regina Teresa White
Born in July 1951Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)16 GBP2025-03-31Officer 2014-11-17 ~ nowOF - Director → CIF 0Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0
- 1
Staniforth, Clement Roger
IndividualOfficer 2016-11-23 ~ 2024-01-01OF - Secretary → CIF 0 - 2
Robinson, Andrew Charles
Individual (1 offspring)Officer 2012-10-26 ~ 2016-09-16OF - Secretary → CIF 0 - 3
Seaton, John Neil
Individual (8 offsprings)Officer 2008-05-22 ~ 2012-06-15OF - Secretary → CIF 0
NOVA BIO-PHARMA HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 06600173
NOVA BIO-PHARMA HOLDINGS LIMITED
InfoMartin House, Gloucester Crescent, Wigston, Leicestershire LE18 4YLPrivate Limited Company incorporated on 2008-05-22 (17 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-08CIF 0 NOVA BIO-PHARMA HOLDINGS LIMITED
SRegistered number 06600173Martin House, Gloucester Crescent, Wigston, England, LE18 4YFLimited Company in England, UkCIF 1NOVA BIO-PHARMA HOLDINGS LIMITED
SRegistered number 06600173Martin House, Gloucester Crescent, Wigston, Leicester, England, LE18 4YFLimited Company in England, UkCIF 2NOVA BIO-PHARMA HOLDINGS LIMITED
SRegistered number 06600173Martin House, Gloucester Crescent, Wigston, Leicester, United Kingdom, LE18 4YFLimited Company in EnglandCIF 3
- 1Martin House, Gloucester Crescent, Wigston, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2Martin House, Gloucester Crescent, Wigston, Leicestershire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-03-31Person with significant control 2017-11-27 ~ nowCIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
- 3NOVA CRA LIMITED - 2014-07-04NOVA 6MP LIMITED - 2014-02-14Martin House, Gloucester Crescent, Wigston, Leicestershire, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4Martin House, Gloucester Crescent, Wigston, Leicestershire, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 5NOVA MERCIA LIMITED - 2015-01-21Martin House, Gloucester Crescent, Wigston, Leicestershire, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 6Martin House, Gloucester Crescent, Wigston, Leicestershire, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 7NOVA ADVANCED MATERIAL THERAPIES LIMITED - 2023-03-06Martin House, Gloucester Crescent, Wigston, Leicestershire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-03-31Person with significant control 2017-11-27 ~ nowCIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
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