Noveva Software Group Limited
- Company number
- 14112240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Sterna Holdings Limited (15 companies)
Registered office
Previous names
- Bios Innovations Limited (until 16 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Mark Harry | Director | 22 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Horus Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £91,012 | £165,993 | 3 |
| 31 Dec 2024 | £1,099,158 | £36,230 | 1 |
| 31 Dec 2023 | £953,363 | £6,045 | 1 |
| 31 Dec 2022 | - | - | - |
Connections
Owned by
Noveva Software Group Limited → Horus Holdings Limited → Sterna Holdings Limited
Controls
- Dizions Limited (SC340502)
- Mind Of My Own Ltd (09842033)
- Oituk Limited (04727067)
- Thomson Screening Solutions Ltd (07695349)
Directors’ other companies
- THOMPSON, Mark Harry - Director at Sofco Limited
- THOMPSON, Mark Harry - Director at Meta Broadcast Limited
- THOMPSON, Mark Harry - Director at Oituk Limited
- THOMPSON, Mark Harry - Director at Horus Holdings Limited
- THOMPSON, Mark Harry - Director at Primus Innovations Limited
Registered address
10,446 companies are registered at this address - likely a registration agent.