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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Rees, Lyn Dafydd
    Director born in March 1973
    Individual (43 offsprings)
    Officer
    2012-10-12 ~ 2018-01-16
    OF - Director → CIF 0
  • 2
    Macphail, Dennis Mckinnon
    Born in October 1947
    Individual (10 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Howell, Steven, Professor
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Blythe, Edwin Charles
    Cfo born in December 1968
    Individual (30 offsprings)
    Officer
    2023-03-10 ~ 2023-09-28
    OF - Director → CIF 0
  • 5
    Bound, Richard Andrew
    Solicitor born in March 1965
    Individual (39 offsprings)
    Officer
    2012-06-19 ~ 2012-10-12
    OF - Director → CIF 0
  • 6
    Polwart, Neil, Dr
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Couzens, Richard George Armitt
    Director born in August 1973
    Individual (25 offsprings)
    Officer
    2018-11-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Poempner, Alexander Heinrich Werner
    Director born in June 1975
    Individual (19 offsprings)
    Officer
    2016-07-07 ~ 2018-11-27
    OF - Director → CIF 0
  • 9
    Gualano, Mario Pietro
    Director born in January 1969
    Individual (23 offsprings)
    Officer
    2018-01-16 ~ 2023-09-28
    OF - Director → CIF 0
  • 10
    Tyrie, Graham Reid
    Director born in November 1951
    Individual (6 offsprings)
    Officer
    2012-10-12 ~ 2016-10-10
    OF - Director → CIF 0
  • 11
    NDX HOLDINGS LIMITED
    SC772947
    163, Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    BBI SOLUTIONS OEM LIMITED
    08368483
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NOVARUM DX LIMITED

Period: 2012-06-19 ~ now
Company number: 08111241
Registered name
NOVARUM DX LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
122025-01-01 ~ 2025-12-31
142024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
1,449,015 GBP2025-12-31
1,362,074 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,284,144 GBP2025-12-31
1,265,000 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
19,144 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Development expenditure
164,871 GBP2025-12-31
97,074 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
16,662 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,478 GBP2025-12-31
14,392 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,086 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Computers
184 GBP2025-12-31
2,270 GBP2024-12-31
Intangible Assets
164,871 GBP2025-12-31
97,074 GBP2024-12-31
Property, Plant & Equipment
184 GBP2025-12-31
2,270 GBP2024-12-31
Fixed Assets
165,055 GBP2025-12-31
99,344 GBP2024-12-31
Debtors
45,387 GBP2025-12-31
83,044 GBP2024-12-31
Cash at bank and in hand
8,334 GBP2025-12-31
3,683 GBP2024-12-31
Current Assets
53,721 GBP2025-12-31
86,727 GBP2024-12-31
Creditors
Amounts falling due within one year
200,305 GBP2025-12-31
329,072 GBP2024-12-31
Net Current Assets/Liabilities
146,584 GBP2025-12-31
242,345 GBP2024-12-31
Total Assets Less Current Liabilities
18,471 GBP2025-12-31
-143,001 GBP2024-12-31
Net Assets/Liabilities
18,471 GBP2025-12-31
-143,001 GBP2024-12-31
Equity
Share premium
1,100,000 GBP2025-12-31
1,100,000 GBP2024-12-31
Retained earnings (accumulated losses)
-1,081,529 GBP2025-12-31
-1,243,001 GBP2024-12-31
Equity
18,471 GBP2025-12-31
-143,001 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
33.002025-01-01 ~ 2025-12-31
Intangible Assets - Gross Cost
1,449,015 GBP2025-12-31
1,362,074 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,284,144 GBP2025-12-31
1,265,000 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
19,144 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
16,662 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,478 GBP2025-12-31
14,392 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,086 GBP2025-01-01 ~ 2025-12-31
Trade Debtors/Trade Receivables
26,743 GBP2025-12-31
68,593 GBP2024-12-31
Other Debtors
18,644 GBP2025-12-31
14,451 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
74,331 GBP2025-12-31
59,253 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
137,551 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,111 GBP2025-12-31
117,753 GBP2024-12-31
Other Creditors
Amounts falling due within one year
108,863 GBP2025-12-31
14,515 GBP2024-12-31
  • NOVARUM DX LIMITED
    Info
    Registered number 08111241
    Berry Smith Corporate Haywood House, Dumfries Place, Cardiff CF10 3GA
    PRIVATE LIMITED COMPANY incorporated on 2012-06-19 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.