CLINOVA LIMITED

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CLINOVA LIMITED

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Key Data

Status

Active

Company No.

05826113

Incorporation date

23/05/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O CLINOVA LIMITED, International House Southampton International Business Park, George Curl Way, Southampton, Hampshire SO18 2RZCopy
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Latest events (Record since 23/05/2006)
dot icon13/02/2026
Resolutions
dot icon31/10/2025
Total exemption full accounts made up to 2024-10-31
dot icon29/10/2025
Confirmation statement made on 2025-08-24 with updates
dot icon28/10/2025
Statement of capital following an allotment of shares on 2024-11-22
dot icon22/07/2025
Satisfaction of charge 058261130003 in full
dot icon22/01/2025
Total exemption full accounts made up to 2023-10-31
dot icon05/09/2024
Confirmation statement made on 2024-08-24 with updates
dot icon04/09/2024
Statement of capital following an allotment of shares on 2024-08-21
dot icon19/07/2024
Registration of charge 058261130003, created on 2024-07-10
dot icon17/06/2024
Statement of capital following an allotment of shares on 2024-05-03
dot icon12/01/2024
Statement of capital following an allotment of shares on 2024-01-05
dot icon31/08/2023
Confirmation statement made on 2023-08-24 with updates
dot icon30/08/2023
Statement of capital following an allotment of shares on 2023-06-02
dot icon21/08/2023
Satisfaction of charge 058261130002 in full
dot icon07/08/2023
Total exemption full accounts made up to 2022-10-31
dot icon31/07/2023
Registration of charge 058261130002, created on 2023-07-28
dot icon04/04/2023
Statement of capital following an allotment of shares on 2023-02-28
dot icon22/03/2023
Statement of capital following an allotment of shares on 2022-11-30
dot icon22/03/2023
Statement of capital following an allotment of shares on 2023-01-06
dot icon21/12/2022
Total exemption full accounts made up to 2021-10-31
dot icon25/10/2022
Statement of capital following an allotment of shares on 2022-09-14
dot icon24/08/2022
Confirmation statement made on 2022-08-24 with updates
dot icon19/08/2022
Change of details for Mr Arsalan Karim as a person with significant control on 2021-10-29
dot icon19/08/2022
Change of details for Mr Charles Ebubedike as a person with significant control on 2021-10-29
dot icon25/07/2022
Statement of capital following an allotment of shares on 2022-04-12
dot icon25/07/2022
Statement of capital following an allotment of shares on 2022-03-29
dot icon25/07/2022
Statement of capital following an allotment of shares on 2022-02-09
dot icon02/01/2022
Total exemption full accounts made up to 2020-10-31
dot icon09/12/2021
Statement of capital following an allotment of shares on 2021-12-03
dot icon09/12/2021
Statement of capital following an allotment of shares on 2021-11-10
dot icon08/12/2021
Statement of capital following an allotment of shares on 2021-10-29
dot icon08/12/2021
Statement of capital following an allotment of shares on 2021-10-07
dot icon15/11/2021
Confirmation statement made on 2021-10-23 with updates
dot icon25/10/2021
Statement of capital following an allotment of shares on 2021-09-22
dot icon25/10/2021
Statement of capital following an allotment of shares on 2021-08-23
dot icon25/10/2021
Statement of capital following an allotment of shares on 2021-08-03
dot icon18/08/2021
Statement of capital following an allotment of shares on 2021-07-30
dot icon18/08/2021
Statement of capital following an allotment of shares on 2021-07-17
dot icon28/07/2021
Statement of capital following an allotment of shares on 2021-07-14
dot icon28/07/2021
Statement of capital following an allotment of shares on 2021-06-30
dot icon28/07/2021
Statement of capital following an allotment of shares on 2021-06-29
dot icon07/07/2021
Statement of capital following an allotment of shares on 2021-06-11
dot icon07/07/2021
Statement of capital following an allotment of shares on 2021-04-30
dot icon01/05/2021
Statement of capital following an allotment of shares on 2021-03-18
dot icon01/05/2021
Statement of capital following an allotment of shares on 2021-03-04
dot icon01/05/2021
Statement of capital following an allotment of shares on 2021-02-08
dot icon01/05/2021
Statement of capital following an allotment of shares on 2021-01-25
dot icon02/02/2021
Statement of capital following an allotment of shares on 2021-01-14
dot icon02/02/2021
Statement of capital following an allotment of shares on 2020-12-23
dot icon02/02/2021
Statement of capital following an allotment of shares on 2020-11-13
dot icon08/12/2020
Statement of capital following an allotment of shares on 2020-11-04
dot icon28/10/2020
Total exemption full accounts made up to 2019-10-31
dot icon27/10/2020
Confirmation statement made on 2020-10-23 with updates
dot icon23/10/2020
Statement of capital following an allotment of shares on 2020-10-12
dot icon23/10/2020
Statement of capital following an allotment of shares on 2020-09-08
dot icon23/10/2020
Statement of capital following an allotment of shares on 2020-08-05
dot icon06/06/2020
Statement of capital following an allotment of shares on 2020-03-31
dot icon06/06/2020
Statement of capital following an allotment of shares on 2020-01-23
dot icon06/06/2020
Confirmation statement made on 2020-05-14 with updates
dot icon25/02/2020
Statement of capital following an allotment of shares on 2020-01-14
dot icon25/02/2020
Statement of capital following an allotment of shares on 2019-12-06
dot icon27/12/2019
Resolutions
dot icon19/12/2019
Statement of capital following an allotment of shares on 2019-12-02
dot icon19/12/2019
Statement of capital following an allotment of shares on 2019-11-25
dot icon19/12/2019
Statement of capital following an allotment of shares on 2019-10-22
dot icon01/11/2019
Second filing of a statement of capital following an allotment of shares on 2019-07-30
dot icon18/10/2019
Statement of capital following an allotment of shares on 2019-10-10
dot icon18/10/2019
Statement of capital following an allotment of shares on 2019-09-16
dot icon08/10/2019
Statement of capital following an allotment of shares on 2019-09-12
dot icon08/10/2019
Statement of capital following an allotment of shares on 2019-06-30
dot icon08/10/2019
Statement of capital following an allotment of shares on 2019-07-18
dot icon11/06/2019
Statement of capital following an allotment of shares on 2019-06-04
dot icon10/06/2019
Total exemption full accounts made up to 2018-10-31
dot icon06/06/2019
Confirmation statement made on 2019-05-23 with updates
dot icon23/05/2019
Director's details changed for Mr Charles Ebubedike on 2019-05-23
dot icon21/05/2019
Purchase of own shares.
dot icon11/05/2019
Change of details for Mr Arsalan Karim as a person with significant control on 2019-04-23
dot icon11/05/2019
Change of details for Mr Charles Ebubedike as a person with significant control on 2019-04-23
dot icon11/05/2019
Statement of capital following an allotment of shares on 2019-04-23
dot icon11/05/2019
Statement of capital following an allotment of shares on 2019-04-10
dot icon10/04/2019
Statement of capital following an allotment of shares on 2019-03-28
dot icon10/04/2019
Statement of capital following an allotment of shares on 2019-03-21
dot icon27/03/2019
Cancellation of shares. Statement of capital on 2019-03-19
dot icon27/03/2019
Resolutions
dot icon19/03/2019
Statement of capital on 2019-03-19
dot icon19/03/2019
Statement by Directors
dot icon19/03/2019
Solvency Statement dated 06/03/19
dot icon19/03/2019
Resolutions
dot icon26/02/2019
Memorandum and Articles of Association
dot icon26/02/2019
Resolutions
dot icon22/02/2019
Statement of capital following an allotment of shares on 2019-01-29
dot icon11/01/2019
Statement of capital following an allotment of shares on 2018-11-07
dot icon26/11/2018
Statement of capital following an allotment of shares on 2018-10-16
dot icon21/09/2018
Total exemption full accounts made up to 2017-10-31
dot icon12/09/2018
Statement of capital following an allotment of shares on 2018-07-19
dot icon27/07/2018
Statement of capital following an allotment of shares on 2018-07-05
dot icon29/05/2018
Confirmation statement made on 2018-05-23 with updates
dot icon29/05/2018
Statement of capital following an allotment of shares on 2018-05-24
dot icon29/05/2018
Statement of capital following an allotment of shares on 2018-05-15
dot icon29/05/2018
Statement of capital following an allotment of shares on 2018-04-19
dot icon29/05/2018
Statement of capital following an allotment of shares on 2018-04-05
dot icon29/05/2018
Statement of capital following an allotment of shares on 2018-04-04
dot icon29/05/2018
Statement of capital following an allotment of shares on 2018-01-31
dot icon08/02/2018
Statement of capital following an allotment of shares on 2018-01-19
dot icon15/01/2018
Statement of capital following an allotment of shares on 2017-12-22
dot icon15/11/2017
Statement of capital following an allotment of shares on 2017-10-31
dot icon15/11/2017
Statement of capital following an allotment of shares on 2017-10-18
dot icon08/09/2017
Statement of capital following an allotment of shares on 2017-08-31
dot icon10/07/2017
Statement of capital following an allotment of shares on 2017-07-06
dot icon09/06/2017
Confirmation statement made on 2017-05-23 with updates
dot icon31/05/2017
Current accounting period extended from 2017-05-31 to 2017-10-31
dot icon21/04/2017
Statement of capital following an allotment of shares on 2017-04-06
dot icon06/04/2017
Statement of capital following an allotment of shares on 2017-03-31
dot icon28/03/2017
Statement of capital following an allotment of shares on 2017-03-01
dot icon27/03/2017
Total exemption small company accounts made up to 2016-05-31
dot icon01/03/2017
Second filing of a statement of capital following an allotment of shares on 2016-05-31
dot icon17/02/2017
Statement of capital following an allotment of shares on 2017-01-31
dot icon17/02/2017
Statement of capital following an allotment of shares on 2016-10-31
dot icon17/02/2017
Statement of capital following an allotment of shares on 2016-08-31
dot icon15/02/2017
Satisfaction of charge 1 in full
dot icon21/09/2016
Statement of capital following an allotment of shares on 2016-07-28
dot icon21/09/2016
Statement of capital following an allotment of shares on 2016-05-31
dot icon04/07/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon30/06/2016
Statement of capital following an allotment of shares on 2016-05-31
dot icon30/06/2016
Statement of capital following an allotment of shares on 2016-03-31
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon19/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon22/04/2015
Statement of capital following an allotment of shares on 2015-02-19
dot icon22/04/2015
Particulars of variation of rights attached to shares
dot icon22/04/2015
Change of share class name or designation
dot icon23/03/2015
Cancellation of shares. Statement of capital on 2015-02-18
dot icon23/03/2015
Purchase of own shares.
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon18/02/2015
Statement by Directors
dot icon18/02/2015
Statement of capital on 2015-02-18
dot icon18/02/2015
Solvency Statement dated 12/02/15
dot icon18/02/2015
Resolutions
dot icon27/01/2015
Statement of capital following an allotment of shares on 2014-11-24
dot icon27/01/2015
Particulars of variation of rights attached to shares
dot icon27/01/2015
Change of share class name or designation
dot icon27/01/2015
Resolutions
dot icon27/01/2015
Statement of capital following an allotment of shares on 2014-11-21
dot icon27/01/2015
Statement of capital following an allotment of shares on 2014-08-04
dot icon27/01/2015
Particulars of variation of rights attached to shares
dot icon27/01/2015
Change of share class name or designation
dot icon21/11/2014
Statement of capital following an allotment of shares on 2014-08-04
dot icon29/07/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon17/06/2014
Total exemption small company accounts made up to 2013-05-31
dot icon02/05/2014
Statement of capital following an allotment of shares on 2014-03-20
dot icon02/05/2014
Statement of capital following an allotment of shares on 2013-12-23
dot icon02/05/2014
Sub-division of shares on 2013-05-31
dot icon02/05/2014
Statement of capital following an allotment of shares on 2013-05-31
dot icon02/05/2014
Statement of company's objects
dot icon02/05/2014
Memorandum and Articles of Association
dot icon02/05/2014
Resolutions
dot icon13/07/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon26/04/2013
Total exemption small company accounts made up to 2012-05-31
dot icon09/11/2012
Particulars of a mortgage or charge / charge no: 1
dot icon27/07/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon12/07/2011
Statement of capital following an allotment of shares on 2011-07-12
dot icon12/07/2011
Appointment of Mr Charles Ebubedike as a secretary
dot icon12/07/2011
Termination of appointment of Dimitrios Tremouliaris as a director
dot icon12/07/2011
Termination of appointment of Dimitrios Tremouliaris as a secretary
dot icon12/07/2011
Director's details changed for Mr Arsalan Karim on 2011-07-12
dot icon12/07/2011
Director's details changed for Charles Ebubedike on 2011-07-12
dot icon21/06/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon24/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon16/12/2010
Registered office address changed from , C/O Unit 308, Solent Business Centre Millbrook Road West, Southampton, Hampshire, SO15 0HW, United Kingdom on 2010-12-16
dot icon21/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon12/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon29/01/2010
Registered office address changed from , Unit 110, Solent Business Centre, Millbrook Road West, Southampton, SO15 0HW on 2010-01-29
dot icon02/07/2009
Return made up to 23/05/09; full list of members
dot icon17/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon07/07/2008
Return made up to 23/05/08; full list of members
dot icon21/12/2007
Total exemption small company accounts made up to 2007-05-31
dot icon13/06/2007
Return made up to 23/05/07; full list of members
dot icon13/06/2007
Secretary's particulars changed;director's particulars changed
dot icon25/08/2006
Registered office changed on 25/08/06 from: 23 pembrey close, lordshill, southampton, SO16 8HE
dot icon26/06/2006
New secretary appointed;new director appointed
dot icon14/06/2006
New director appointed
dot icon14/06/2006
New director appointed
dot icon08/06/2006
Registered office changed on 08/06/06 from: ingles manor, castle hill avenue, folkestone, kent, CT20 2RD
dot icon05/06/2006
Secretary resigned
dot icon05/06/2006
Director resigned
dot icon23/05/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Karim, Arsalan
Director
23/05/2006 - Present
9
Ebubedike, Charles
Director
23/05/2006 - Present
7
ABERGAN REED NOMINEES LIMITED
Corporate Secretary
23/05/2006 - 23/05/2006
581
ABERGAN REED LIMITED
Corporate Director
23/05/2006 - 23/05/2006
690
Tremouliaris, Dimitrios Jim
Director
23/05/2006 - 08/07/2011
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CLINOVA LIMITED

CLINOVA LIMITED is an(a) Active company incorporated on 23/05/2006 with the registered office located at C/O CLINOVA LIMITED, International House Southampton International Business Park, George Curl Way, Southampton, Hampshire SO18 2RZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLINOVA LIMITED?

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CLINOVA LIMITED is currently Active. It was registered on 23/05/2006 .

Where is CLINOVA LIMITED located?

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CLINOVA LIMITED is registered at C/O CLINOVA LIMITED, International House Southampton International Business Park, George Curl Way, Southampton, Hampshire SO18 2RZ.

What does CLINOVA LIMITED do?

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CLINOVA LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for CLINOVA LIMITED?

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The latest filing was on 13/02/2026: Resolutions.