HEALTHNOVA LIFESCIENCES LTD

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HEALTHNOVA LIFESCIENCES LTD

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Key Data

Status

Active

Company No.

06454550

Incorporation date

17/12/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Police Station, Church Street, Swadlincote, Derbyshire DE11 8LNCopy
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Latest events (Record since 03/01/2023)
dot icon19/02/2026
Confirmation statement made on 2025-12-16 with updates
dot icon30/01/2026
Previous accounting period shortened from 2026-05-31 to 2025-12-31
dot icon28/01/2026
Cessation of David Kenneth Bilton as a person with significant control on 2026-01-16
dot icon16/01/2026
Termination of appointment of David Kenneth Bilton as a director on 2026-01-16
dot icon07/11/2025
Appointment of Mr Sanket Umredkar as a director on 2025-11-03
dot icon06/11/2025
Certificate of change of name
dot icon04/11/2025
Change of details for Mr David Kenneth Bilton as a person with significant control on 2025-07-01
dot icon04/11/2025
Notification of Healthnova Pharma Generics Ltd as a person with significant control on 2025-07-01
dot icon27/08/2025
Cessation of Gregory David Bilton as a person with significant control on 2025-05-31
dot icon27/08/2025
Change of details for Mr David Kenneth Bilton as a person with significant control on 2025-05-31
dot icon04/08/2025
Total exemption full accounts made up to 2025-05-31
dot icon24/06/2025
Termination of appointment of Eileen Bilton as a secretary on 2025-06-19
dot icon24/06/2025
Termination of appointment of Eileen Bilton as a director on 2025-06-19
dot icon04/06/2025
Previous accounting period shortened from 2025-06-27 to 2025-05-31
dot icon30/05/2025
Termination of appointment of Gregory David Bilton as a director on 2025-04-28
dot icon24/03/2025
Total exemption full accounts made up to 2024-06-28
dot icon03/03/2025
Appointment of Mr Gregory David Bilton as a director on 2025-02-26
dot icon20/01/2025
Director's details changed for Mrs Kathryn Elizabeth Daubney on 2025-01-16
dot icon18/12/2024
Confirmation statement made on 2024-12-16 with updates
dot icon20/09/2024
Appointment of Mrs Kathryn Elizabeth Daubney as a director on 2024-09-19
dot icon20/09/2024
Termination of appointment of Gregory David Bilton as a director on 2024-09-19
dot icon24/06/2024
Total exemption full accounts made up to 2023-06-28
dot icon25/03/2024
Previous accounting period shortened from 2023-06-28 to 2023-06-27
dot icon11/01/2024
Confirmation statement made on 2023-12-16 with updates
dot icon15/06/2023
Director's details changed for Mr Gregory David Bilton on 2023-03-15
dot icon15/06/2023
Change of details for Mr Gregory David Bilton as a person with significant control on 2023-03-15
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-28
dot icon29/03/2023
Previous accounting period shortened from 2022-06-29 to 2022-06-28
dot icon03/01/2023
Confirmation statement made on 2022-12-16 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon-19.90 % *

* during past year

Cash in Bank

£69,767.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
1.11M
-
0.00
87.10K
-
2022
7
1.21M
-
0.00
69.77K
-
2022
7
1.21M
-
0.00
69.77K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

1.21M £Ascended8.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

69.77K £Descended-19.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cox, Asa
Director
18/12/2007 - 01/12/2018
8
Bilton, Eileen
Director
01/03/2018 - 19/06/2025
5
Bilton, Gregory David
Director
26/02/2025 - 28/04/2025
5
Daubney, Kathryn Elizabeth
Director
19/09/2024 - Present
11
THEYDON NOMINEES LIMITED
Corporate Director
17/12/2007 - 17/12/2007
456

Persons with Significant Control

6
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 HEALTHNOVA LIFESCIENCES LTD

HEALTHNOVA LIFESCIENCES LTD is an(a) Active company incorporated on 17/12/2007 with the registered office located at The Old Police Station, Church Street, Swadlincote, Derbyshire DE11 8LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTHNOVA LIFESCIENCES LTD?

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HEALTHNOVA LIFESCIENCES LTD is currently Active. It was registered on 17/12/2007 .

Where is HEALTHNOVA LIFESCIENCES LTD located?

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HEALTHNOVA LIFESCIENCES LTD is registered at The Old Police Station, Church Street, Swadlincote, Derbyshire DE11 8LN.

What does HEALTHNOVA LIFESCIENCES LTD do?

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HEALTHNOVA LIFESCIENCES LTD operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does HEALTHNOVA LIFESCIENCES LTD have?

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HEALTHNOVA LIFESCIENCES LTD had 7 employees in 2022.

What is the latest filing for HEALTHNOVA LIFESCIENCES LTD?

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The latest filing was on 19/02/2026: Confirmation statement made on 2025-12-16 with updates.