Novomorphic Limited
Novomorphic Limited
#16264931 • Active
Founded: 20/02/2025
Industries: Other research and experimental development on natural sciences and engineeringspecialised design activities
Location: Newport
Financial Snapshot
Next accounts due 20 November 2026 (18 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Deborah Janet Wilkinson | Director | 01/05/2025 | British | 50 years |
| Martin Mchugh | Director | 01/05/2025 | British | 65 years |
| Nick Stork | Director | 27/03/2025 | British | 52 years |
| Rebecca Sally Dobson | Director | 27/03/2025 | British | 47 years |
Role:
Director
Appointed:
01/05/2025
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
01/05/2025
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
27/03/2025
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
27/03/2025
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Compound Semiconductor Applications Catapult Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 20/02/2025 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
20/02/2025
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
3 charges registered
The Welsh Ministers of the Welsh Government Outstanding
Created 27/03/2025None. For more details please refer to the charging instrument.
#162649310001 Negative Pledge
Cadence Design Systems Limited Outstanding
Created 27/03/2025None. For more details please refer to the charging instrument.
#162649310003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/05/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/05/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/05/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/04/2025 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 03/04/2025 | Incorporation | Memorandum Articles | View (33 pages) |
| 03/04/2025 | Resolution | Resolution | View (2 pages) |
| 31/03/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (39 pages) |
31/03/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date