Novus Med Ltd
- Company number
- 10242963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2016
- Nature of business
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Corporate group
- Hospital Services Group Limited (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Nicholas Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Dec 2016 | 11 Mar 2025 |
| Mrs Gemma Claire Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Dec 2016 | 11 Mar 2025 |
| Mr Raza Husain Jaffry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jun 2016 | 11 Mar 2025 |
| Mrs Joanne Elizabeth Jaffry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jun 2016 | 11 Mar 2025 |
| Asker Healthcare Group Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Oct 2025 | 3 Feb 2026 |
| Novus Med Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2025 | 7 Jul 2026 |
| Hospital Services Limited | Ownership Of Shares 75 To 100 Percent | 7 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £950,936 | £126,131 | 0 |
| 30 Jun 2024 | £553,028 | £41,587 | 6 |
| 30 Jun 2023 | £179,821 | £36,031 | 6 |
| 30 Jun 2022 | £65,485 | - | 4 |
| 30 Jun 2021 | £34,813 | - | 4 |
| 30 Jun 2020 | £20,460 | - | 4 |
| 30 Jun 2019 | -£25,874 | - | 4 |
| 30 Jun 2018 | £7,256 | - | - |
| 30 Jun 2017 | £729 | - | - |
Connections
Owned by
Novus Med Ltd → Hospital Services Limited → Hospital Services Group Limited
Companies at the same address
- Novus Med Holdings Ltd (16263849)