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
    Ohlen, Erik Gunnar
    Business Development born in January 1990
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Kjellberg, Magnus Sven Johan Gote
    Ceo Nextmune Ab born in March 1973
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Bova, Nicholas Patrick
    Pharmacist born in May 1982
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 4
    11, Vijzelweg, Lelystad, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2022-02-04 ~ 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 → CIF 0
Ceased 4
  • 1
    Jason Fei Jia
    Born in March 1982
    Individual
    Person with significant control
    2021-11-09 ~ 2021-11-09
    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
  • 2
    Nicholas Patrick Bova
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-09
    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
    Watkins, Brett Alan
    Director born in January 1983
    Individual (4 offsprings)
    Officer
    2016-03-21 ~ 2016-05-12
    OF - Director → CIF 0
    Mr Brett Alan Watkins
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-12
    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
  • 4
    Page, Stephen Walter
    Vetinarian born in November 1954
    Individual (1 offspring)
    Officer
    2016-03-21 ~ 2016-05-12
    OF - Director → CIF 0
    Mr Stephen Walter Page
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-05-12
    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
parent relation
Company in focus

BOVA SPECIALS UK LIMITED

Previous name
BOVA COMPOUNDING UK LIMITED - 2016-05-18
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Average Number of Employees
882023-01-01 ~ 2023-12-31
772022-04-01 ~ 2022-12-31
Turnover/Revenue
13,691,407 GBP2023-01-01 ~ 2023-12-31
8,602,381 GBP2022-04-01 ~ 2022-12-31
Cost of Sales
-2,949,564 GBP2023-01-01 ~ 2023-12-31
-2,379,439 GBP2022-04-01 ~ 2022-12-31
Gross Profit/Loss
10,741,843 GBP2023-01-01 ~ 2023-12-31
6,222,942 GBP2022-04-01 ~ 2022-12-31
Administrative Expenses
-4,961,371 GBP2023-01-01 ~ 2023-12-31
-3,648,203 GBP2022-04-01 ~ 2022-12-31
Operating Profit/Loss
5,780,472 GBP2023-01-01 ~ 2023-12-31
2,574,739 GBP2022-04-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,615 GBP2023-01-01 ~ 2023-12-31
528 GBP2022-04-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,786,293 GBP2023-01-01 ~ 2023-12-31
2,472,205 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
4,507,905 GBP2023-01-01 ~ 2023-12-31
1,980,041 GBP2022-04-01 ~ 2022-12-31
Intangible Assets
1,693,637 GBP2023-12-31
158,564 GBP2022-12-31
Property, Plant & Equipment
907,654 GBP2023-12-31
934,719 GBP2022-12-31
Fixed Assets
2,601,291 GBP2023-12-31
1,093,283 GBP2022-12-31
Total Inventories
1,810,035 GBP2023-12-31
1,246,550 GBP2022-12-31
Debtors
Non-current
92,776 GBP2023-12-31
92,776 GBP2022-12-31
Current
1,928,315 GBP2023-12-31
1,158,154 GBP2022-12-31
Cash at bank and in hand
1,297,753 GBP2023-12-31
2,283,388 GBP2022-12-31
Current Assets
5,128,879 GBP2023-12-31
4,780,868 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,228,249 GBP2023-12-31
-1,378,327 GBP2022-12-31
Net Current Assets/Liabilities
2,900,630 GBP2023-12-31
3,402,541 GBP2022-12-31
Total Assets Less Current Liabilities
5,501,921 GBP2023-12-31
4,495,824 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,985,707 GBP2023-12-31
-3,004,740 GBP2022-12-31
Net Assets/Liabilities
2,389,545 GBP2023-12-31
1,481,640 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2022-04-01
Retained earnings (accumulated losses)
2,389,542 GBP2023-12-31
1,481,637 GBP2022-12-31
-498,404 GBP2022-04-01
Equity
2,389,545 GBP2023-12-31
1,481,640 GBP2022-12-31
-498,401 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,507,905 GBP2023-01-01 ~ 2023-12-31
1,980,041 GBP2022-04-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,600,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,600,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,544,181 GBP2023-01-01 ~ 2023-12-31
2,170,784 GBP2022-04-01 ~ 2022-12-31
Audit Fees/Expenses
18,000 GBP2023-01-01 ~ 2023-12-31
18,000 GBP2022-04-01 ~ 2022-12-31
Dividends Paid on Shares
3,600,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
86,723 GBP2023-01-01 ~ 2023-12-31
7,178 GBP2022-04-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,359,779 GBP2023-01-01 ~ 2023-12-31
470,098 GBP2022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
2,041,486 GBP2023-12-31
215,154 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
347,849 GBP2023-12-31
56,590 GBP2022-12-31
Intangible Assets
Development expenditure
1,693,637 GBP2023-12-31
158,564 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,104,184 GBP2023-12-31
988,290 GBP2022-12-31
Motor vehicles
44,606 GBP2023-12-31
67,051 GBP2022-12-31
Other
445,175 GBP2023-12-31
257,533 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,384,315 GBP2023-12-31
2,074,431 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,084 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-22,445 GBP2023-01-01 ~ 2023-12-31
Other
-3,834 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-27,363 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
579,242 GBP2022-12-31
Motor vehicles
45,944 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,139,712 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
156,416 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
11,440 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
359,972 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-245 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-22,445 GBP2023-01-01 ~ 2023-12-31
Other
-333 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,023 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
735,413 GBP2023-12-31
Motor vehicles
34,939 GBP2023-12-31
Other
209,534 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,476,661 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
368,771 GBP2023-12-31
409,048 GBP2022-12-31
Motor vehicles
9,667 GBP2023-12-31
21,107 GBP2022-12-31
Other
235,641 GBP2023-12-31
162,794 GBP2022-12-31
Raw materials and consumables
1,015,831 GBP2023-12-31
720,353 GBP2022-12-31
Value of work in progress
293,420 GBP2023-12-31
208,307 GBP2022-12-31
Finished Goods/Goods for Resale
500,784 GBP2023-12-31
317,890 GBP2022-12-31
Other Debtors
Non-current
92,776 GBP2023-12-31
92,776 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,679,218 GBP2023-12-31
1,031,321 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Other Debtors
Current
8,240 GBP2023-12-31
9,706 GBP2022-12-31
Prepayments/Accrued Income
Current
238,857 GBP2023-12-31
115,127 GBP2022-12-31
Trade Creditors/Trade Payables
Current
320,540 GBP2023-12-31
208,261 GBP2022-12-31
Corporation Tax Payable
Current
1,230,140 GBP2023-12-31
474,228 GBP2022-12-31
Taxation/Social Security Payable
Current
469,307 GBP2023-12-31
441,241 GBP2022-12-31
Other Creditors
Current
27,083 GBP2023-12-31
36,869 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
181,179 GBP2023-12-31
217,728 GBP2022-12-31
Creditors
Current
2,228,249 GBP2023-12-31
1,378,327 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,977,730 GBP2023-12-31
2,987,730 GBP2022-12-31
Other Creditors
Non-current
7,977 GBP2023-12-31
17,010 GBP2022-12-31
Creditors
Non-current
2,985,707 GBP2023-12-31
3,004,740 GBP2022-12-31
Cash and Cash Equivalents
1,297,753 GBP2023-12-31
2,283,388 GBP2022-12-31
Net Deferred Tax Liability/Asset
-126,669 GBP2023-12-31
-9,444 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-117,225 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-132,611 GBP2023-12-31
-207,497 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
257,916 GBP2023-12-31
216,112 GBP2022-12-31
Between one and five year
442,841 GBP2023-12-31
607,481 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
700,757 GBP2023-12-31
823,593 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
3 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • BOVA SPECIALS UK LIMITED
    Info
    BOVA COMPOUNDING UK LIMITED - 2016-05-18
    Registered number 10075021
    7 Gorst Road, Park Royal, London, London NW10 6LA
    Private Limited Company incorporated on 2016-03-21 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.