Noviva Ltd
- Company number
- 16766337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2025
- Nature of business
- Wholesale of pharmaceutical goods
Retail sale via mail order houses or via Internet
Registered office
Previous names
- Noviva Health Ltd (until 11 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADY, Fabrice Stephen Neville | Director | 27 Aug 2026 | |
| BAKER, Sven Matthew | Director | 27 Aug 2026 | |
| HERBERT, Gareth Ian | Director | 27 Aug 2026 | |
| LEFLAIVE, Alastair Stuart | Director | 6 Oct 2025 | |
| LEFLAIVE, Gerard Mark | Director | 6 Oct 2025 | |
| BRADY, Mark Stefan | Director | 6 Oct 2025 | 26 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Stefan Brady | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Oct 2025 | 5 Sep 2026 |
| Mr Alastair Stuart Leflaive | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Oct 2025 | 5 Sep 2026 |
| Mr Gerard Mark Leflaive | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Oct 2025 | 5 Sep 2026 |
Connections
Controls
- Kardco Ltd (17462161)
Directors’ other companies
- BAKER, Sven Matthew - Director at Kardco Ltd
- BAKER, Sven Matthew - Director at Ingenia Limited
- BAKER, Sven Matthew - Director at Retail Advertising Services Ltd
- BAKER, Sven Matthew - Director at Wabco Holdings Limited
- LEFLAIVE, Gerard Mark - Director at Wearertech Limited
- LEFLAIVE, Gerard Mark - Director at Kardco Ltd