AUTHENOVA LTD

Register to unlock more data on OkredoRegister

AUTHENOVA LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

15793747

Incorporation date

21/06/2024

Size

Dormant

Contacts

Registered address

Registered address

International House, 36 - 38 Cornhill, London EC3V 3NGCopy
copy info iconCopy
See on map
Latest events (Record since 21/06/2024)
dot icon18/07/2025
Certificate of change of name
dot icon18/07/2025
Confirmation statement made on 2025-07-18 with updates
dot icon17/07/2025
Appointment of Pawel Andrzej Michalak as a director on 2025-07-17
dot icon17/07/2025
Cessation of Brigitte Ida Albrecht as a person with significant control on 2025-07-17
dot icon17/07/2025
Registered office address changed from 9 Caxton House, Broad Street Cambourne Cambridge CB23 6JN United Kingdom to International House 36 - 38 Cornhill London EC3V 3NG on 2025-07-17
dot icon17/07/2025
Termination of appointment of Brigitte Ida Albrecht as a director on 2025-07-17
dot icon17/07/2025
Notification of Pawel Andrzej Michalak as a person with significant control on 2025-07-17
dot icon08/07/2025
Accounts for a dormant company made up to 2025-06-30
dot icon25/06/2025
Confirmation statement made on 2025-06-20 with no updates
dot icon13/12/2024
Termination of appointment of Helen Young as a director on 2024-12-02
dot icon13/12/2024
Notification of Brigitte Ida Albrecht as a person with significant control on 2024-12-02
dot icon13/12/2024
Cessation of Helen Young as a person with significant control on 2024-12-02
dot icon13/12/2024
Appointment of Ms Brigitte Ida Albrecht as a director on 2024-12-02
dot icon12/09/2024
Cessation of Charles Ndoro as a person with significant control on 2024-09-01
dot icon12/09/2024
Termination of appointment of Charles Ndoro as a director on 2024-09-01
dot icon12/09/2024
Notification of Helen Young as a person with significant control on 2024-09-01
dot icon12/09/2024
Appointment of Miss Helen Young as a director on 2024-09-01
dot icon21/06/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Helen Young
Director
01/09/2024 - 02/12/2024
108
Mr Charles Ndoro
Director
21/06/2024 - 01/09/2024
180
Michalak, Pawel Andrzej
Director
17/07/2025 - Present
-
Ms Brigitte Ida Albrecht
Director
02/12/2024 - 17/07/2025
113

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AUTHENOVA LTD

AUTHENOVA LTD is an(a) Active company incorporated on 21/06/2024 with the registered office located at International House, 36 - 38 Cornhill, London EC3V 3NG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENOVA LTD?

toggle

AUTHENOVA LTD is currently Active. It was registered on 21/06/2024 .

Where is AUTHENOVA LTD located?

toggle

AUTHENOVA LTD is registered at International House, 36 - 38 Cornhill, London EC3V 3NG.

What does AUTHENOVA LTD do?

toggle

AUTHENOVA LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AUTHENOVA LTD?

toggle

The latest filing was on 18/07/2025: Certificate of change of name.