NOVOPHARM LTD

dissolved Company number 03797147

Private Limited by Shares · Incorporated on 28th Jun 1999 · Closed on 11th Nov 2014

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SIC code: 82990
Registered office: London, HA0 1HD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NOVOPHARM LTD is a private limited by shares company based in London. It was incorporated on 28th Jun 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

6 Companies at address View all 440 Companies in postcode View postcode

SICs

View other companies in London (HA) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BENTINCK SECRETARIES LIMITED	Corporate secretary	21st Nov 2011		Not recorded	View profile
William Hawes	Director	17th Dec 2012		British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
GORDON STANLEY MANAGEMENT (UK) LIMITED	05159584	22nd Jun 2004	dissolved
AUTO INVESTMENTS LIMITED	03700199	25th Jan 1999	dissolved
CHARMBOND INVESTMENTS LIMITED	03230704	29th Jul 1996	dissolved
CANFIELD ASSOCIATES LIMITED	03200618	17th May 1996	dissolved
FASTLANE MARKETING LIMITED	03133230	1st Dec 1995	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 28th Jun 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

28th Jun 1999 Company incorporated
28th Jun 1999 SCEPTRE CONSULTANTS LIMITED appointed as Corporate secretary
28th Jun 1999 William Hawes appointed as Director
28th Jun 1999 Clas Mellegard appointed as Director
28th Jun 1999 Amanda Whelan appointed as Director
28th Jun 1999 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
28th Jun 1999 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
28th Jun 1999 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Jun 1999 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Jan 2001 William Hawes resigned as Director
2nd Jan 2001 Clas Mellegard resigned as Director
2nd Jan 2001 Amanda Whelan resigned as Director
2nd Jan 2001 ANNAN LIMITED appointed as Corporate director
2nd Jan 2001 HOPEDALE LLC appointed as Corporate director
17th Sep 2010 Andrew Stuart appointed as Director
21st Nov 2011 BENTINCK SECRETARIES LIMITED appointed as Corporate secretary
21st Nov 2011 SCEPTRE CONSULTANTS LIMITED resigned as Corporate secretary
16th Dec 2011 ANNAN LIMITED resigned as Corporate director
17th Dec 2012 Andrew Stuart resigned as Director
17th Dec 2012 William Hawes appointed as Director
17th Dec 2012 HOPEDALE LLC resigned as Corporate director

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