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Nom

Novalgen LTD

Adresse
Argyle House, 3rd Floor
Northside
Joel Street
Northwood Hills,
HA6 1NW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 décembre 2018
Company Register Name Novalgen Limited
Société Numéro de Registre 11621264 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)72110 - Recherche-développement en biotechnologie
Statut de Sociétéactive
Noms Précédents
  • Immunocure Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Convergys Capital Limited Status: Active Notified: 31/05/2019 Companies House Number: 11339543 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Nathwani, Amit Chunilal Status: Ceased Notified: 14/10/2018 Ceased: 20/03/2020 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ucl Business Plc Status: Ceased Notified: 09/01/2019 Ceased: 16/08/2019 Companies House Number: 02776963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Clarke, Scott Joel Street, Northwood Hills, Middlesex, England Status: Active Notified: 09/12/2022 Date of Birth: 09/1968 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Hathi, Samit Govindji Thame, United Kingdom Status: Active Notified: 07/01/2019 Date of Birth: 01/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Nathwani, Amit Chunilal 15 College Road, Harrow, Middlesex, England Status: Active Notified: 06/01/2020 Date of Birth: 08/1960 Occupation: Ceo & President Of R&d Role: Director Country of Residence: England Nationality: British
    Owen, Michael Joel Street, Northwood Hills, Middlesex, England Status: Active Notified: 03/01/2023 Date of Birth: 05/1951 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Thakrar, Bharat Kumar Hirji Northwood Hills, Middlesex, England Status: Active Notified: 07/01/2019 Date of Birth: 07/1957 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Ucltf Corporate Director Ltd, London, United Kingdom Status: Active Notified: 15/02/2023 Role: Director
    Venables, David Thame, Oxfordshire, England Status: Active Notified: 24/03/2023 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Venables, David Charles, Dr Thame, England Status: Active Notified: 24/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB BI8 Limited Status: Active Notified: 25/02/2021 Companies House Number: 13226708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NVG-Engager Limited Status: Active Notified: 25/02/2021 Companies House Number: 13226618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nextgen CAR Limited Status: Active Notified: 25/02/2021 Companies House Number: 13227123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Novalgen Newco Limited Status: Active Notified: 30/05/2019 Companies House Number: 12024798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors