Register entry · No. SC861590
NOVACENE TECHNOLOGIES LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
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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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 4 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Sep 2025 (1 year 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CMS CAMERON MCKENNA NABARRO OLSWANG LLP,, 1 WEST REGENT STREET, GLASGOW, UNITED KINGDOM, G2 1AP
As filed with Companies House. -
Nature of business
- 26701 Manufacture of optical precision instruments
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Accounts
- Next due
- 4 Jun 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 17 Sep 2027
- Last made up to
- 3 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NOVACENE TECHNOLOGIES LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nils Hempler | Director | 4 Sep 2025 | — | September 1980 | German,British · Scotland |
| Graeme Peter Alexander Malcolm | Director | 23 Dec 2025 | — | September 1968 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dr Nils Hempler | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 4 Sep 2025 | — | September 1980 | German,British · Scotland |
| Mr Graeme Peter Alexander Malcolm | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 5 Jan 2026 | — | September 1968 | British · Scotland |
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 NOVACENE TECHNOLOGIES LTD still trading?
The register shows NOVACENE TECHNOLOGIES LTD as active.
What does NOVACENE TECHNOLOGIES LTD do?
It files the industry code 26701 (Manufacture of optical precision instruments).
When was NOVACENE TECHNOLOGIES LTD set up?
It was incorporated on 4 September 2025.
When are NOVACENE TECHNOLOGIES LTD's accounts due?
Next accounts are due by 4 June 2027.
When is NOVACENE TECHNOLOGIES LTD's next confirmation statement due?
By 17 September 2027.
Who runs NOVACENE TECHNOLOGIES LTD?
NOVACENE TECHNOLOGIES LTD has 2 current directors. They're listed under People on this page.
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Same industry code (26512), active, set up around the same time. More in this industry →
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- 17433368 NEWSENSE PHOTONICS LIMITED Active 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- 17399268 AVERTUAS LTD Active 26110 · Manufacture of electronic components
- 17382885 BAT-TAC LTD Active 26701 · Manufacture of optical precision instruments
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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