# Novarum Dx Limited

## Details

- **Company number:** [08111241](https://find-and-update.company-information.service.gov.uk/company/08111241)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2012
- **Registered office:** 9TH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3BF
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWELL, Steven, Professor | director | 28 Sep 2023 | 21 Jul 2026 |
| MACPHAIL, Dennis Mckinnon | director | 28 Sep 2023 | 21 Jul 2026 |
| POLWART, Neil, Dr | director | 28 Sep 2023 | 21 Jul 2026 |
| BOWEN, Matthew John | director | 21 Jul 2026 |  |
| MICHALIK, Matthew James | director | 21 Jul 2026 |  |
| MWLAW SERVICES LIMITED | corporate-secretary | 21 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bbi Solutions Oem Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 28 Sep 2023 |
| Ndx Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Sep 2023 | 21 Jul 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £18,471 | £8,334 | 14 |
| 31 Dec 2024 | -£143,001 | £3,683 | 16 |
| 31 Dec 2023 | £164,970 | £215,312 | 17 |





## Directors' other companies

- [MWLAW SERVICES LIMITED](/person/5845218) - corporate-secretary at [Casper Sleep Limited](/company/10049954)
- [MWLAW SERVICES LIMITED](/person/5845218) - corporate-secretary at [Bboxx Connected Community Ltd](/company/12300736)
- [MWLAW SERVICES LIMITED](/person/5845218) - corporate-secretary at [Bboxx Peg Africa Holdco Ltd](/company/14291769)
- [MWLAW SERVICES LIMITED](/person/5845218) - corporate-secretary at [Bboxx Peg Africa Ltd](/company/14293672)
- [MWLAW SERVICES LIMITED](/person/5845218) - corporate-secretary at [Ftai Aircraft Leasing UK (2026) Ltd](/company/17398288)
- [MWLAW SERVICES LIMITED](/person/5845218) - corporate-secretary at [Capadev Services (UK) Ltd](/company/13515900)



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