Novamed Labs Ltd
- Company number
- 16958803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2026
- Nature of business
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIRES, Fabrizio | Director | 13 Jan 2026 | |
| LOPES BODNAR PIRES, Marcela | Director | 15 Feb 2026 | 21 Oct 2026 |
| LOPES BODNAR PIRES, Marcela | Director | 13 Jan 2026 | 28 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fabrizio Pires | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2026 | |
| Mrs Marcela Lopes Bodnar Pires | Ownership Of Shares 50 To 75 Percent | 15 Feb 2026 | 21 Oct 2026 |
| Mrs Marcela Lopes Bodnar Pires | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jan 2026 | 3 Feb 2026 |
Connections
Directors’ other companies
- PIRES, Fabrizio - Director at Like A Machine Ltd
- PIRES, Fabrizio - Director at Black Belt Personal Ltd