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Novumip LTD

Adresa
27/28 Eastcastle Street
London
W1W 8DH
VAT ID (DIČ) no VAT ID available
Company No. 03365223 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. prosinec 2021
Sector (SIC)69109 Activities of patent and copyright agents; other legal activities n.e.c.
Company Register Statusactive
Previous Names
  • William A. Shepherd & SON Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Novagraaf Ip Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04021839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Jakeman, Josephine Camilla, Director London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Assistant Financial Controller Role: Director Country of Residence: England Nationality: English
    Marchisio, Christophe Jean-Pierre Georges, Director London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Managing Director, Patent Business Unit Role: Director Country of Residence: France Nationality: French
    Elsenga, Michel Jeroen London, United Kingdom Status: Ceased Notified: 20/01/2020 Ceased: 01/11/2023 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (2)

    gb-flag Novum Global Strategies LTD Status: Active Notified: 16/01/2018 Companies House Number: 09526046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Work Anyware LTD Status: Active Notified: 30/11/2022 Companies House Number: 05946998 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors