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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 5
  • 1
    Connor, Gary, Dr
    Born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Director → CIF 0
    Dr Gary Connor
    Born in September 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    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
    Fallon, Michael Cathel, Sir
    Born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Forrest, David Simon, M.
    Born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Director → CIF 0
    Forrest, David Simon, Dr
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Secretary → CIF 0
    Dr David Simon Forrest
    Born in April 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    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
    Meagher, John
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Aird, Brian Robert
    Born in February 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Aird, Julie Lorna
    Chief Financial Officer born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ 2025-06-24
    OF - Director → CIF 0
  • 2
    Bontems, Olivier Jean-francois Ghislain
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2023-06-12
    OF - Director → CIF 0
  • 3
    Norris, Kevin Robert
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-30 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Phillips, Christopher Robin Leslie
    Director born in April 1950
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

NOVA INNOVATION LTD

Standard Industrial Classification
74100 - Specialised Design Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
33200 - Installation Of Industrial Machinery And Equipment
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
Brief company account
Intangible Assets
7,075,560 GBP2024-12-31
17,215,804 GBP2023-12-31
Property, Plant & Equipment
9,361 GBP2024-12-31
21,271 GBP2023-12-31
Fixed Assets - Investments
4,089 GBP2024-12-31
4,090 GBP2023-12-31
Fixed Assets
7,089,010 GBP2024-12-31
17,241,165 GBP2023-12-31
Debtors
4,220,149 GBP2024-12-31
2,945,809 GBP2023-12-31
Cash at bank and in hand
1,626,963 GBP2024-12-31
3,323,179 GBP2023-12-31
Current Assets
5,847,112 GBP2024-12-31
6,268,988 GBP2023-12-31
Net Current Assets/Liabilities
5,486,113 GBP2024-12-31
5,128,481 GBP2023-12-31
Total Assets Less Current Liabilities
12,575,123 GBP2024-12-31
22,369,646 GBP2023-12-31
Net Assets/Liabilities
12,407,865 GBP2024-12-31
22,003,910 GBP2023-12-31
Equity
Called up share capital
1,533 GBP2024-12-31
1,533 GBP2023-12-31
Share premium
9,893,657 GBP2024-12-31
9,893,657 GBP2023-12-31
Retained earnings (accumulated losses)
2,512,675 GBP2024-12-31
12,108,720 GBP2023-12-31
Equity
12,407,865 GBP2024-12-31
22,003,910 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
14,973,168 GBP2024-12-31
18,113,496 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,897,608 GBP2024-12-31
897,692 GBP2023-12-31
Intangible Assets
Other than goodwill
7,075,560 GBP2024-12-31
17,215,804 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,101 GBP2023-12-31
Other
1,938,318 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,948,419 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,467 GBP2024-12-31
5,658 GBP2023-12-31
Other
1,932,591 GBP2024-12-31
1,921,490 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,939,058 GBP2024-12-31
1,927,148 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
809 GBP2024-01-01 ~ 2024-12-31
Other
11,101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,634 GBP2024-12-31
4,443 GBP2023-12-31
Other
5,727 GBP2024-12-31
16,828 GBP2023-12-31
Investments in group undertakings and participating interests
4,089 GBP2024-12-31
4,090 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
73,585 GBP2024-12-31
170,605 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
283,215 GBP2024-12-31
308,781 GBP2023-12-31
Amounts Owed By Related Parties
2,548,093 GBP2024-12-31
Current
1,496,724 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,315,256 GBP2024-12-31
969,699 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,220,149 GBP2024-12-31
2,945,809 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,020 GBP2024-12-31
29,645 GBP2023-12-31
Other Taxation & Social Security Payable
Current
76,861 GBP2024-12-31
53,470 GBP2023-12-31
Other Creditors
Current
255,118 GBP2024-12-31
1,057,392 GBP2023-12-31
Creditors
Current
360,999 GBP2024-12-31
1,140,507 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
128,478 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,533,178 shares2024-12-31
1,533,178 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
308,833 GBP2024-12-31
Related profiles found in government register
  • NOVA INNOVATION LTD
    Info
    Registered number SC358996
    icon of address45 Timber Bush, Edinburgh EH6 6QH
    PRIVATE LIMITED COMPANY incorporated on 2009-05-01 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • NOVA INNOVATION LTD
    S
    Registered number Sc358996
    icon of address45, Timber Bush, Edinburgh, Scotland, EH6 6QH
    Limited Company in Scotland
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressM-sparc (menai Science Park), Gaerwen, Ynys Môn, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-06-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address45 Timber Bush, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address45 Timber Bush, Leith, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address45 Timber Bush, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address45 Timber Bush, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.