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Companies/NI041771

Novis Pharma Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121026554

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
GM
Graeme McburneyCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+26 others
AA
Alan ArmstrongCurrent director
Appointed 2004-10-19 · 21 yrs · Director
+35 others
HS
Heather StevensonCurrent secretary
Appointed 2001-10-22 · 24 yrs
+7 others
Show 5 historical appointments
SC
Stephen CampbellResigned director
Resigned 2005-05-30 · 18 yrs · Director
AM
Allen McclayResigned director
Resigned 2005-05-30 · 4 yrs · Company Director
RM
Richard MillikenResigned director
Resigned 2005-05-30 · 3 yrs · Chartered Accountant
RG
Richard GrayResigned director
Resigned 2001-10-22 · 2 yrs · Solicitor
JI
John IrvineResigned director
Resigned 2001-10-22 · 14 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active