Company information:
Novarum Dx Limited (No: 08111241)
Address: BERRY SMITH CORPORATE HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA
Status: Active
Incorporated: 19-Jun-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: STEVEN HOWELL ( DOB: May-1967 From: Sep-2023 )
Current Director: DENNIS MCKINNON MACPHAIL ( DOB: Oct-1947 From: Sep-2023 )
Current Director: NEIL POLWART ( DOB: Oct-1977 From: Sep-2023 )
Resigned Director: EDWIN CHARLES BLYTHE ( DOB: Dec-1968 From: Mar-2023 To: Sep-2023 )
Resigned Director: RICHARD ANDREW BOUND ( DOB: Mar-1965 From: Jun-2012 To: Oct-2012 )
Resigned Director: RICHARD GEORGE ARMITT COUZENS ( DOB: Aug-1973 From: Nov-2018 To: Dec-2022 )
Resigned Director: MARIO PIETRO GUALANO ( DOB: Jan-1969 From: Jan-2018 To: Sep-2023 )
Resigned Director: ALEXANDER HEINRICH WERNER POEMPNER ( DOB: Jun-1975 From: Jul-2016 To: Nov-2018 )
Resigned Director: LYN DAFYDD REES ( DOB: Mar-1973 From: Oct-2012 To: Jan-2018 )
Resigned Director: GRAHAM REID TYRIE ( From: Oct-2012 To: Oct-2016 )
Persons of Significant Control:
Bbi Solutions Oem Limited, C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-09-28)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 9,089 | 5,884 | 9089.0,5884.0 |
| Current assets | 310,343 | 349,815 | 310343.0,349815.0 |
| Current assets / Debtors | 157,321 | 134,503 | 157321.0,134503.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 128,711 | 121,860 | 128711.0,121860.0 |
| Current assets / Cash at bank and on hand | 153,022 | 215,312 | 153022.0,215312.0 |
| Net current assets (liabilities) | -772,227 | 159,086 | -772227.0,159086.0 |
| Total assets less current liabilities | -763,138 | 164,970 | -763138.0,164970.0 |
| Provisions for liabilities, balance sheet subtotal | 41,040 | 41040.0,0.0 | |
| Net assets (liabilities) | -804,178 | 164,970 | -804178.0,164970.0 |
| Equity / share capital and reserves | -804,178 | 164,970 | -804178.0,164970.0 |