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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
Active 4
  • 1
    Macphail, Dennis Mckinnon
    Born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Polwart, Neil, Dr
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Howell, Steven, Professor
    Born in May 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address163, Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    137,861 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Gualano, Mario Pietro
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2023-09-28
    OF - Director → CIF 0
  • 2
    Bound, Richard Andrew
    Solicitor born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2012-10-12
    OF - Director → CIF 0
  • 3
    Poempner, Alexander Heinrich Werner
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2016-07-07 ~ 2018-11-27
    OF - Director → CIF 0
  • 4
    Blythe, Edwin Charles
    Cfo born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ 2023-09-28
    OF - Director → CIF 0
  • 5
    Couzens, Richard George Armitt
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Tyrie, Graham Reid
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2016-10-10
    OF - Director → CIF 0
  • 7
    Rees, Lyn Dafydd
    Director born in March 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2018-01-16
    OF - Director → CIF 0
  • 8
    icon of addressC/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NOVARUM DX LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
142024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,362,074 GBP2024-12-31
1,265,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,265,000 GBP2024-12-31
Intangible Assets
Development expenditure
97,074 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
16,662 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,392 GBP2024-12-31
10,778 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,614 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,270 GBP2024-12-31
5,884 GBP2023-12-31
Intangible Assets
97,074 GBP2024-12-31
Property, Plant & Equipment
2,270 GBP2024-12-31
5,884 GBP2023-12-31
Fixed Assets
99,344 GBP2024-12-31
5,884 GBP2023-12-31
Debtors
83,044 GBP2024-12-31
134,503 GBP2023-12-31
Cash at bank and in hand
3,683 GBP2024-12-31
215,312 GBP2023-12-31
Current Assets
86,727 GBP2024-12-31
349,815 GBP2023-12-31
Creditors
Amounts falling due within one year
329,072 GBP2024-12-31
190,729 GBP2023-12-31
Net Current Assets/Liabilities
-242,345 GBP2024-12-31
159,086 GBP2023-12-31
Total Assets Less Current Liabilities
-143,001 GBP2024-12-31
164,970 GBP2023-12-31
Net Assets/Liabilities
-143,001 GBP2024-12-31
164,970 GBP2023-12-31
Equity
Share premium
1,100,000 GBP2024-12-31
1,100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,243,001 GBP2024-12-31
-935,030 GBP2023-12-31
Equity
-143,001 GBP2024-12-31
164,970 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
33.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
1,362,074 GBP2024-12-31
1,265,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,265,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
16,662 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,392 GBP2024-12-31
10,778 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,614 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
68,593 GBP2024-12-31
121,860 GBP2023-12-31
Other Debtors
14,451 GBP2024-12-31
12,643 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
59,253 GBP2024-12-31
29,445 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
137,551 GBP2024-12-31
137,971 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
117,753 GBP2024-12-31
18,944 GBP2023-12-31
Other Creditors
Amounts falling due within one year
14,515 GBP2024-12-31
4,369 GBP2023-12-31
  • NOVARUM DX LIMITED
    Info
    Registered number 08111241
    icon of addressBerry Smith Corporate Haywood House, Dumfries Place, Cardiff CF10 3GA
    PRIVATE LIMITED COMPANY incorporated on 2012-06-19 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.