# Novus Med Ltd

## Details

- **Company number:** [10242963](https://find-and-update.company-information.service.gov.uk/company/10242963)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2016
- **Registered office:** UNIT F15 HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, CV8 1NP
- **Nature of business:** [47749](/sic/47749) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- **Corporate group:** [Hospital Services Group Limited](/group/16707) (7 companies)




## 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 | - | - |



## Owned by

Novus Med Ltd → [Hospital Services Limited](/company/NI005155) → [Hospital Services Group Limited](/company/09740301)





## Companies at the same address

- [Novus Med Holdings Ltd](/company/16263849) (16263849)