Register entry · No. SC800943
NOVABIOTICS CONSUMER HEALTH LIMITED
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 22 Oct 2026 (11 days).
Companies House register · What this means -
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Last filed accounts
Net liabilities of £32,000: it owed more than it owned.
Accounts to 29 Nov 2025 · See it · What this means
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Feb 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ONE BIOHUB, FORESTERHILL ROAD, ABERDEEN, UNITED KINGDOM, AB25 2XE
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 29 Aug 2027
- Last made up to
- 29 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 22 Oct 2026 · OVERDUE
- Last made up to
- 8 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NOVABIOTICS CONSUMER HEALTH LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 29 Nov 2025 | not published | £-13,675 | — | £-32,000 | 5 |
| 29 Nov 2024 (9 months) | not published | £-18,426 | — | £-18,325 | 6 |
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian Townsend | Director | 28 Feb 2024 | — | December 1954 | British · England |
| Trevor Michael Phillips | Director | 28 Feb 2024 | — | May 1961 | British · England |
| Deborah Antoinette O'Neil | Director | 28 Feb 2024 | — | March 1971 | British · Scotland |
| Paul Grant Ellis | Director | 28 Feb 2024 | — | May 1957 | British · United Kingdom |
| Bryan Harvey Bodek | Director | 28 Feb 2024 | — | April 1953 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Novabiotics Limited company · Sc272344 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 28 Feb 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NOVABIOTICS CONSUMER HEALTH LIMITED still trading?
The register shows NOVABIOTICS CONSUMER HEALTH LIMITED as active.
What does NOVABIOTICS CONSUMER HEALTH LIMITED do?
It files these industry codes 46460 (Wholesale of pharmaceutical goods); 46760 (Wholesale of other intermediate products); 47750 (Retail sale of cosmetic and toilet articles in specialised stores); 47910 (Retail sale via mail order houses or via Internet).
When was NOVABIOTICS CONSUMER HEALTH LIMITED set up?
It was incorporated on 28 February 2024.
When are NOVABIOTICS CONSUMER HEALTH LIMITED's accounts due?
Next accounts are due by 29 August 2027. The last accounts were made up to 29 November 2025.
When is NOVABIOTICS CONSUMER HEALTH LIMITED's next confirmation statement due?
It was due on 22 October 2026 and is overdue.
Who runs NOVABIOTICS CONSUMER HEALTH LIMITED?
NOVABIOTICS CONSUMER HEALTH LIMITED has 5 current directors. They're listed under People on this page.
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- 16278435 MOTHERPLANT UK LIMITED Active 46460 · Wholesale of pharmaceutical goods
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House