NOVA INNOVATION LTD

Company Name
NOVA INNOVATION LTD

Legal Registered Office
45 Timber Bush Edinburgh EH6 6QH Other companies in EH6

Company Number		SC358996
Company ID Number		SC358996
Date formed		2009-05-01
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-26
Return next due		2025-05-10
Type of accounts		SMALL
VAT Number /Sales tax ID		GB996622468

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Companies with same name NOVA INNOVATION LTD

The following companies were found which have the same name as NOVA INNOVATION LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NOVA INNOVATIONS, INC.	6604 W INTERSTATE 10 UNIT 521 SAN ANTONIO Texas 78201	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2013-09-27
NOVA INNOVATIONS LLC	Delaware	Unknown
Nova Innovation Company	Delaware	Unknown
NOVA INNOVATIONS, INC.	1230 NW 13 CT FT LAUDERDALE FL 33311	Inactive	Company formed on the 1995-04-20
NOVA INNOVATIONS SERVICE, LLC	230 S.W. 117 TERRACE PEMBROKE PINES FL 33025	Inactive	Company formed on the 2014-10-07
NOVA INNOVATION AS	Almeveien 3A STAVANGER 4025	Active	Company formed on the 2016-01-01
NOVA INNOVATIONS, INC.	20 TUCKER LANE Suffolk CENTEREACH NY 11720	Active	Company formed on the 2018-09-13
NOVA INNOVATION QUEST LIMITED		Unknown	Company formed on the 2018-11-27
NOVA INNOVATION COMPANY LLC	California	Unknown
NOVA INNOVATIONS L.L.C.	145 OLD MILL RUN ORMOND BEACH FL 32174	Inactive	Company formed on the 2019-08-08
NOVA INNOVATIONS LLC	Georgia	Unknown
NOVA INNOVATION LIMITED	25-28 NORTH WALL QUAY DUBLIN 1, DUBLIN, D01H104, IRELAND D01H104	Active	Company formed on the 2020-02-19
Nova Innovations Limited		Unknown	Company formed on the 2021-08-05
Nova Innovation Services LLC	2236 E 109th Dr Northglenn CO 80233	Noncompliant	Company formed on the 2022-12-14
NOVA INNOVATION GROUP CYF	279 CHURCH ROAD CARDIFF CARDIFF CF3 6YX	Active	Company formed on the 2023-08-14
NOVA INNOVATIONS INC	British Columbia	Active	Company formed on the 2023-08-10

Company Officers of NOVA INNOVATION LTD

Current Directors

Officer	Role	Date Appointed
DAVID SIMON FORREST	Company Secretary	2009-05-01
GARY CONNOR	Director	2009-05-01
DAVID SIMON FORREST	Director	2009-05-01
IAN DEREK MARCHANT	Director	2013-10-18
JOHN MEAGHER	Director	2013-10-18
KEVIN ROBERT NORRIS	Director	2017-05-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY CONNOR	ENLLI TIDAL LTD	Director	2018-06-18	CURRENT	2018-06-18	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-26		CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-09-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-11		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-30		APPOINTMENT TERMINATED, DIRECTOR OLIVIER JEAN-FRANCOIS GHISLAIN BONTEMS
2023-05-01		CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2022-11-07		Current accounting period extended from 31/08/22 TO 31/12/22
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-05-13	SH01	03/09/21 STATEMENT OF CAPITAL GBP 1529.049
2021-11-12	SH01	01/11/21 STATEMENT OF CAPITAL GBP 1498.153
2021-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-10-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-10-07	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2021-10-01	SH01	03/09/21 STATEMENT OF CAPITAL GBP 1495.254
2021-05-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-01-13	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS
2021-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DEREK MARCHANT
2021-01-06	AP01	DIRECTOR APPOINTED SIR MICHAEL CATHEL FALLON
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-05-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-04-17	SH01	18/03/20 STATEMENT OF CAPITAL GBP 1278.12
2020-04-17	SH02	Sub-division of shares on 2020-03-18
2020-04-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-04-17	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of adoption of Articles of Association
2020-04-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3589960003
2019-06-13	AP01	DIRECTOR APPOINTED MR OLIVIER JEAN-FRANCOIS GHISLAIN BONTEMS
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERT NORRIS
2019-02-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-09-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3589960001
2018-05-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-01-19	LATEST SOC	19/01/18 STATEMENT OF CAPITAL;GBP 1219.81
2018-01-19	SH01	22/12/17 STATEMENT OF CAPITAL GBP 1219.81
2018-01-16	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-01-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-14	PSC04	Change of details for Dr David Simon Forrest as a person with significant control on 2017-10-01
2017-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/17 FROM C/O Nova Innovation Ltd Unit 1 Bonnington Mill 60-72 Newhaven Road Leith Edinburgh EH6 5QB
2017-06-12	AP01	DIRECTOR APPOINTED MR KEVIN ROBERT NORRIS
2017-06-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 1196.44
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-07-01	AAMD	Amended account small company full exemption
2016-06-06	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 1196.44
2016-06-02	SH01	27/05/16 STATEMENT OF CAPITAL GBP 1196.44
2016-06-02	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolution of adoption of Articles of Association
2016-06-02	RES01	ADOPT ARTICLES 27/05/2016
2016-05-04	AR01	01/05/16 ANNUAL RETURN FULL LIST
2015-05-30	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 1123.53
2015-05-27	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-05-27	CH03	SECRETARY'S DETAILS CHNAGED FOR M. DAVID SIMON FORREST on 2014-10-01
2015-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / M. DAVID SIMON FORREST / 01/10/2014
2015-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR. GARY CONNOR / 17/08/2014
2014-06-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-04	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2014-06-04	SH01	16/05/14 STATEMENT OF CAPITAL GBP 1123.53
2014-05-14	AR01	01/05/14 ANNUAL RETURN FULL LIST
2014-04-22	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3589960002
2014-01-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3589960001
2013-11-06	AP01	DIRECTOR APPOINTED IAN DEREK MARCHANT
2013-11-04	AP01	DIRECTOR APPOINTED JOHN MEAGHER
2013-10-22	RES13	S.172 AUTH OF 'INVESTMENT DOCUMENTS', DIR'S AUTHORITY TO ALTER 15/10/2013
2013-10-16	RES13	SUBDIVISION 100 ORDINARY OF £1 INTO 100,000 ORDINARY OF £0.01 11/10/2013
2013-10-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-16	SH02	SUB-DIVISION 11/10/13
2013-10-16	SH01	11/10/13 STATEMENT OF CAPITAL GBP 1088.23
2013-05-02	AR01	01/05/13 FULL LIST
2013-04-17	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-05-01	AR01	01/05/12 FULL LIST
2012-04-05	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-05-09	AR01	01/05/11 FULL LIST
2011-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2011 FROM BRAIDHOLM CANNONHOLM ROAD AUCHENHEATH LANARK ML11 9UZ SCOTLAND
2011-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-09	AA01	PREVEXT FROM 31/05/2010 TO 31/08/2010
2010-05-07	AR01	01/05/10 FULL LIST
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR. DAVID SIMON FORREST / 01/05/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR. GARY CONNOR / 01/05/2010
2010-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2010 FROM BRAIDHOLM COTTAGE CANNONHOLM ROAD AUCHENHEATH LANARK ML11 9UZ
2009-05-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to NOVA INNOVATION LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NOVA INNOVATION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-31	Outstanding	SCOTTISH ENTERPRISE
	2014-01-10	Outstanding	SHETLAND GREEN ELECTRICITY LTD

Filed Financial Reports

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVA INNOVATION LTD

Intangible Assets

Patents

We have not found any records of NOVA INNOVATION LTD registering or being granted any patents

Domain Names

NOVA INNOVATION LTD owns 2 domain names.

novainnovation.co.uk novainnovations.co.uk

Trademarks

We have not found any records of NOVA INNOVATION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NOVA INNOVATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as NOVA INNOVATION LTD are:

OAKLEA LTD.	£ 237,880
TRL LIMITED	£ 130,521
SGS MIS ENVIRONMENTAL LTD	£ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 13,354
WILDKNOWLEDGE LTD	£ 8,604
FONTENERGY LTD	£ 4,300
T-CUBED LTD	£ 2,599
MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where NOVA INNOVATION LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by NOVA INNOVATION LTD

Date	Import Code	Imported Goods classification description
2018-05-00	85371098
2018-05-00	85371098
2016-08-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2013-10-01	73251092	Articles of non-malleable cast iron, for sewage, water, etc., systems (excl. surface and valve boxes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

NOVA INNOVATION LTD has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 153,230

Category	Award Date	Award/Grant
ANSIS: Active Network, Synthetic Inertia and Storage : Feasibility Study	2014-03-01	£ 148,230
January 2013 : Innovation Voucher	2013-02-01	£ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded NOVA INNOVATION LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-04-26 14:18:35
Primary Source:	Companies House

Company Overview

Company Officers of NOVA INNOVATION LTD

Related Directorships