NOVAGRAAF IP UK LIMITED
04021839 · Active · Ltd · 26 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 5 Jul 2027 (last filed 21 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
5 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
MARCHISIO, Christophe Jean-Pierre Georges
Director
DARUWALA, Sarosh
Secretary · Resigned 2016-10-03
DOYLE, Thomas Bernard
Secretary · Resigned 2010-08-01
KALRA, Parmindar Singh
Secretary · Resigned 2005-12-16
MESWANI, Ashish
Secretary · Resigned 2012-08-01
MOORE, Rachael Joy
Secretary · Resigned 2000-07-31
Keep exploring
Back to researchExpress Interest
Companies House dossier
NOVAGRAAF IP UK LIMITED
04021839Active· Ltd· England Wales· 2000-06-21Incorporated 2000-06-21Health 96/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- Appointed 2023-11-01
- ELSENGA, Michel Jeroen· DirectorResigned 2023-11-01
- SIECKER, Eric Johannes· DirectorResigned 2020-01-20
- FARRAND, Tom· DirectorResigned 2017-09-01
MARCHISIO, Christophe Jean-Pierre Georges
Director
- Appointed
- 2023-11-01
- Nationality
- French
- Residence
- France
- Born
- 09/1984
See every company they're a director of →
DARUWALA, Sarosh
Secretary
- Appointed
- 2012-08-01
- Resigned
- 2016-10-03
See every company they're a director of →
DOYLE, Thomas Bernard
Secretary
- Appointed
- 2005-12-16
- Resigned
- 2010-08-01
- Nationality
- British
See every company they're a director of →
KALRA, Parmindar Singh
Secretary
- Appointed
- 2003-11-13
- Resigned
- 2005-12-16
- Nationality
- British
See every company they're a director of →
MESWANI, Ashish
Secretary
- Appointed
- 2010-11-23
- Resigned
- 2012-08-01
See every company they're a director of →
MOORE, Rachael Joy
Secretary
- Appointed
- 2000-06-21
- Resigned
- 2000-07-31
- Nationality
- British
See every company they're a director of →
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2001-04-12
- Resigned
- 2003-11-13
See every company they're a director of →
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-06-21
- Resigned
- 2000-06-21
See every company they're a director of →
VERDEZICHTS GRAVENHAGE 80 BV
Corporate Secretary
- Appointed
- 2000-07-31
- Resigned
- 2001-04-12
See every company they're a director of →
COOKE, Tracey
Director
- Appointed
- 2012-01-01
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
See every company they're a director of →
DE BOOIJ, Stuart Alexander
Director
- Appointed
- 2007-12-31
- Resigned
- 2008-10-31
- Nationality
- Dutch
- Born
- 06/1954
See every company they're a director of →
ELSENGA, Michel Jeroen
Director
- Appointed
- 2020-01-20
- Resigned
- 2023-11-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 07/1971
See every company they're a director of →
FARRAND, Tom
Director
- Appointed
- 2012-01-01
- Resigned
- 2017-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
See every company they're a director of →
GOLDRING, Alan David
Director
- Appointed
- 2007-12-31
- Resigned
- 2010-10-14
- Nationality
- British
- Residence
- England
- Born
- 01/1955
See every company they're a director of →
MOORE, Rachael Joy
Director
- Appointed
- 2000-06-21
- Resigned
- 2000-07-31
- Nationality
- British
- Born
- 04/1970
See every company they're a director of →
SIECKER, Eric Johannes
Director
- Appointed
- 2017-06-19
- Resigned
- 2020-01-20
- Nationality
- Dutch
- Residence
- England
- Born
- 05/1972
See every company they're a director of →
SIECKER, Eric Johannes
Director
- Appointed
- 2015-09-04
- Resigned
- 2016-03-04
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 05/1972
See every company they're a director of →
SOON SHIONG, Laura
Director
- Appointed
- 2000-06-21
- Resigned
- 2000-07-31
- Nationality
- British
- Born
- 01/1976
See every company they're a director of →
WHELBOURN, Helene Michelle
Director
- Appointed
- 2010-10-14
- Resigned
- 2015-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
See every company they're a director of →
WILSON, Peter David George, Dr
Director
- Appointed
- 2016-05-01
- Resigned
- 2017-06-19
- Nationality
- British
- Residence
- England
- Born
- 06/1959
See every company they're a director of →
LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2000-06-21
- Resigned
- 2000-06-21
See every company they're a director of →
NOVAGRAAF FINANCE BV
Corporate Director
- Appointed
- 2000-07-31
- Resigned
- 2007-12-31
See every company they're a director of →