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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 6
  • 1
    Stewart, Graham Norman
    Born in May 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Dominic Gerard
    Born in October 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Timothy Nicholas
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Lyng, John
    Born in September 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3a, Svärdvägen, Danderyd, Se-182 33, Sweden
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressUnit F15, Holly Farm Business Park, Honiley, Kenilworth, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Jaffry, Joanne Elizabeth
    Beautician born in July 1966
    Individual
    Officer
    icon of calendar 2016-06-21 ~ 2025-10-02
    OF - Director → CIF 0
    Mrs Joanne Elizabeth Jaffry
    Born in July 1966
    Individual
    Person with significant control
    icon of calendar 2016-06-21 ~ 2025-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2549 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2016-06-21
    OF - Director → CIF 0
  • 3
    Jaffry, Raza Husain
    Medical Sales Director born in June 1966
    Individual
    Officer
    icon of calendar 2016-06-21 ~ 2025-10-02
    OF - Director → CIF 0
    Mr Raza Husain Jaffry
    Born in June 1966
    Individual
    Person with significant control
    icon of calendar 2016-06-21 ~ 2025-03-11
    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
    Mr Timothy Nicholas Martin
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-25 ~ 2025-03-11
    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
  • 5
    Martin, Gemma Claire
    Director born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-04 ~ 2025-10-02
    OF - Director → CIF 0
    Mrs Gemma Claire Martin
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-25 ~ 2025-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NOVUS MED LTD

Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Property, Plant & Equipment
143,218 GBP2025-06-30
112,061 GBP2024-06-30
Debtors
1,325,359 GBP2025-06-30
625,868 GBP2024-06-30
Cash at bank and in hand
126,131 GBP2025-06-30
41,587 GBP2024-06-30
Current Assets
2,363,120 GBP2025-06-30
1,441,258 GBP2024-06-30
Net Current Assets/Liabilities
843,712 GBP2025-06-30
514,460 GBP2024-06-30
Total Assets Less Current Liabilities
986,930 GBP2025-06-30
626,521 GBP2024-06-30
Net Assets/Liabilities
950,936 GBP2025-06-30
553,028 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
950,836 GBP2025-06-30
552,928 GBP2024-06-30
Equity
950,936 GBP2025-06-30
553,028 GBP2024-06-30
Average Number of Employees
122024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
196,944 GBP2025-06-30
153,030 GBP2024-06-30
Furniture and fittings
2,148 GBP2025-06-30
1,736 GBP2024-06-30
Computers
16,166 GBP2025-06-30
12,957 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
215,258 GBP2025-06-30
167,723 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-80,566 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-80,566 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,092 GBP2025-06-30
45,518 GBP2024-06-30
Furniture and fittings
975 GBP2025-06-30
468 GBP2024-06-30
Computers
10,973 GBP2025-06-30
9,676 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,040 GBP2025-06-30
55,662 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,644 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
507 GBP2024-07-01 ~ 2025-06-30
Computers
1,297 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,448 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-17,070 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,070 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
136,852 GBP2025-06-30
107,512 GBP2024-06-30
Furniture and fittings
1,173 GBP2025-06-30
1,268 GBP2024-06-30
Computers
5,193 GBP2025-06-30
3,281 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

  • NOVUS MED LTD
    Info
    Registered number 10242963
    icon of addressUnit F15 Holly Farm Business Park, Honiley, Kenilworth CV8 1NP
    PRIVATE LIMITED COMPANY incorporated on 2016-06-21 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.