# Noveva Software Group Limited

## Details

- **Company number:** [14112240](https://find-and-update.company-information.service.gov.uk/company/14112240)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2022
- **Registered office:** 66 PAUL STREET, LONDON, EC2A 4NA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Sterna Holdings Limited](/group/7013) (15 companies)


## 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 |



## Owned by

Noveva Software Group Limited → [Horus Holdings Limited](/company/14110939) → [Sterna Holdings Limited](/company/12588721)



## Controls

- [Dizions Limited](/company/SC340502) (SC340502)
- [Mind Of My Own Ltd](/company/09842033) (09842033)
- [Oituk Limited](/company/04727067) (04727067)
- [Thomson Screening Solutions Ltd](/company/07695349) (07695349)



## Directors' other companies

- [THOMPSON, Mark Harry](/person/6978664) - director at [Mind Of My Own Ltd](/company/09842033)
- [THOMPSON, Mark Harry](/person/6978664) - director at [Horus Holdings Limited](/company/14110939)
- [THOMPSON, Mark Harry](/person/6978664) - director at [Thomson Screening Solutions Ltd](/company/07695349)
- [THOMPSON, Mark Harry](/person/6978664) - director at [Meta Broadcast Limited](/company/06412297)
- [THOMPSON, Mark Harry](/person/6978664) - director at [Sofco Limited](/company/11018126)
- [THOMPSON, Mark Harry](/person/6978664) - director at [Oituk Limited](/company/04727067)
- [THOMPSON, Mark Harry](/person/6978664) - director at [Primus Innovations Limited](/company/16895322)



## Registered address

11,018 companies are registered at this address - likely a registration agent.