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 5
  • 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
    Mrs Regina Teresa White
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    White, Peter John Pitt, Dr
    Pharmacist born in May 1948
    Individual (12 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
    Dr Peter John Pitt White
    Born in May 1948
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Leishman, Karen Alison
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
parent relation
Company in focus

NOVA BIO-PHARMA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NOVA BIO-PHARMA HOLDINGS LIMITED
    Info
    Registered number 06600173
    Martin House, Gloucester Crescent, Wigston, Leicestershire LE18 4YL
    Private Limited Company incorporated on 2008-05-22 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • NOVA BIO-PHARMA HOLDINGS LIMITED
    S
    Registered number 06600173
    Martin House, Gloucester Crescent, Wigston, England, LE18 4YF
    Limited Company in England, Uk
    CIF 1
  • NOVA BIO-PHARMA HOLDINGS LIMITED
    S
    Registered number 06600173
    Martin House, Gloucester Crescent, Wigston, Leicester, England, LE18 4YF
    Limited Company in England, Uk
    CIF 2
  • NOVA BIO-PHARMA HOLDINGS LIMITED
    S
    Registered number 06600173
    Martin House, Gloucester Crescent, Wigston, Leicester, United Kingdom, LE18 4YF
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Martin House, Gloucester Crescent, Wigston, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    Martin House, Gloucester Crescent, Wigston, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2017-11-27 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    NOVA CRA LIMITED - 2014-07-04
    NOVA 6MP LIMITED - 2014-02-14
    Martin House, Gloucester Crescent, Wigston, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    Martin House, Gloucester Crescent, Wigston, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    NOVA MERCIA LIMITED - 2015-01-21
    Martin House, Gloucester Crescent, Wigston, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    Martin House, Gloucester Crescent, Wigston, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    NOVA ADVANCED MATERIAL THERAPIES LIMITED - 2023-03-06
    Martin House, Gloucester Crescent, Wigston, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2017-11-27 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.