Novacor Uk Limited. Head office in Lenham. Check Director.

Novacor Uk Limited, Lenham

Novacor Uk Limited is a private limited company. Located at Prospect House Northdown Business Park, Ashford Road, the above-mentioned 25 years old business was incorporated on 1998-12-10 and is classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).
3 directors can be found in this enterprise: Martin E. (appointed on 15 March 2018), David G. (appointed on 19 June 2000), Gilles A. (appointed on 10 December 1998). When it comes to the secretaries (1 in total), we can name: Julie C. (appointed on 28 February 2005).

About
Name: Novacor Uk Limited
Number: 03683905
Incorporation date: 1998-12-10
End of financial year: 31 March


Address:	Prospect House Northdown Business Park Ashford Road Lenham
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

David G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Francoise G.

3 July 2017 - 30 October 2023

Nature of control:	50,01-75% shares

Gilles A.

6 April 2016 - 26 January 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	1,007,980	970,290	1,222,412	1,058,590	1,418,197	681,651	897,065	887,334
Fixed Assets	54,150	45,851	29,936	38,569	18,699	10,198	3,867	2,080
Total Assets Less Current Liabilities	274,931	330,054	434,455	509,526	529,648	175,693	235,638	278,844
Number Shares Allotted	-	200	200	200	-	-	-	-
Shareholder Funds	269,009	329,546	434,455	502,506	528,617	-	-	-
Tangible Fixed Assets	54,150	45,851	29,936	38,568	-	-	-	-

The due date for Novacor Uk Limited confirmation statement filing is 2024-02-09. The latest confirmation statement was sent on 2023-01-26. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: David G. that has over 3/4 of shares, 3/4 to full of voting rights. Francoise G. that has over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 12th, January 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 27th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th December 2015 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th December 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 2nd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th December 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 8th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th December 2012 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 10th December 2011 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th December 2010 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 10th December 2009 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 11th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 5th January 2009 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 20th December 2007 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 20th December 2007 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
363s	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (8 pages)
363(288)	9th February 2006 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (8 pages)
363(288)	9th February 2006 Annual return (Secretary's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 8th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 8th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, February 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, February 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 4th January 2005 with shareholders record filed on: 4th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 4th January 2005 with shareholders record filed on: 4th, January 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 5th, February 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 5th, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 16th December 2003 with shareholders record filed on: 16th, December 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 16th December 2003 with shareholders record filed on: 16th, December 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 30th, January 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 30th, January 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 29th November 2002 with shareholders record filed on: 29th, November 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 29th November 2002 with shareholders record filed on: 29th, November 2002 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 17th, January 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 17th, January 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 12th December 2001 with shareholders record filed on: 12th, December 2001 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 12/12/01 annual return
363s	Annual return up to 12th December 2001 with shareholders record filed on: 12th, December 2001 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 12/12/01 annual return
363s	Annual return up to 22nd January 2001 with shareholders record filed on: 22nd, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd January 2001 with shareholders record filed on: 22nd, January 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 12th, October 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 12th, October 2000 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 6th, February 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 6th, February 2000 \| accounts	Free Download (1 page)
363s	Annual return up to 31st January 2000 with shareholders record filed on: 31st, January 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/01/00 annual return
363s	Annual return up to 31st January 2000 with shareholders record filed on: 31st, January 2000 \| annual return	Free Download (6 pages)

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