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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 6
  • 1
    Jaffry, Raza Husain
    Medical Sales Director born in June 1966
    Individual (5 offsprings)
    Officer
    2025-02-19 ~ 2025-10-02
    OF - Director → CIF 0
    Mr Raza Husain Jaffry
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2025-02-19 ~ 2025-03-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lyng, John
    Born in September 1981
    Individual (9 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Dominic Gerard
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Graham Norman
    Born in May 1983
    Individual (11 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 5
    3a, Svärdvägen, Danderyd, Se-182 33, Sweden
    Corporate (9 offsprings)
    Person with significant control
    2025-10-02 ~ 2026-02-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HOSPITAL SERVICES LIMITED
    NI005155
    30, Wildflower Way, Belfast, Northern Ireland
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2025-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOVUS MED HOLDINGS LTD

Period: 2025-02-19 ~ now
Company number: 16263849
Registered name
NOVUS MED HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-06-30
Equity
Called up share capital
100 GBP2025-06-30
Average Number of Employees
12025-02-19 ~ 2025-06-30
Investments in group undertakings and participating interests
100 GBP2025-06-30

Related profiles found in government register
  • NOVUS MED HOLDINGS LTD
    Info
    Registered number 16263849
    Unit F15 Holly Farm Business Park, Honiley, Kenilworth CV8 1NP
    PRIVATE LIMITED COMPANY incorporated on 2025-02-19 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
  • NOVUS MED HOLDINGS LTD
    S
    Registered number 16263849
    Unit F15, Holly Farm Business Park, Honiley, Kenilworth, United Kingdom, CV8 1NP
    Private Company Limited By Shares in Novus Med Holdings Ltd, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOVUS MED LTD
    10242963
    Unit F15 Holly Farm Business Park, Honiley, Kenilworth, England
    Active Corporate (10 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.