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All Information about:

                        
Name

Novalgen LTD

Address
Argyle House, 3rd Floor
Northside
Joel Street
Northwood Hills,
HA6 1NW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 December 2018
Company Register Name Novalgen Limited
Company No. 11621264 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)72110 - Research and experimental development on biotechnology
Company Register Statusactive
Previous Names
  • Immunocure Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: 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