NOVEX PHARMA LIMITED

Company summary

Company number: 01844401
Status: DISSOLVED
Incorporated / age: 30 August 198440 years
Registered office: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 11:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
INNOVEX MEDICAL PRODUCTS LIMITED
INNOVEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JTC (UK) LIMITED ACTIVE	Secretary	29 Jun 2023				The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
SHEPPARD, Timothy Peter ACTIVE	Director	02 Sep 2020		United Kingdom	January 1971	210, Pentonville Road, London, N1 9JY, United Kingdom
TURLAND, Kevin John ACTIVE	Director	28 Feb 2014		United Kingdom	March 1969	3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
FREEMAN, Stella Dorothy RESIGNED	Secretary		31 Mar 1995			Chimneys Winter Hill, Cookham Dean, Berkshire, SL6 9TN
GOODACRE, John RESIGNED	Secretary	31 Aug 1999	17 Dec 2015			400 Deming Road, Chapel Hill, North Carolina 27514, Usa
KNOTT, Paul RESIGNED	Secretary	31 Mar 1995	03 Mar 1997			The Gables Elvendon Road, Goring-On-Thames, Reading, Oxfordshire, RG8 0DT
PRICE, Phillip John RESIGNED	Secretary	03 Mar 1997	31 Aug 1999			Home Meadow, Terrace Road South, Binfield, Berkshire, RG42 4DS
HALCO SECRETARIES LIMITED RESIGNED	Secretary	04 Sep 2018	29 Jun 2023			5, Fleet Place, London, EC4M 7RD, England
BUSHNELL, Keith Alan RESIGNED	Director	01 Apr 1998	31 Aug 2001		March 1955	Flat C 213 Archway Road, Highgate, London, N6 5BN
CORKETT, Anthony John RESIGNED	Director	26 May 1995	13 Sep 1995		May 1960	20 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JS
FLEET, David Martin RESIGNED	Director	09 Aug 1993	10 Sep 2002	United Kingdom	November 1944	Woodpeckers, Chanctonbury Drive Sunningdale, Ascot, Berkshire, SL5 9PT
FLEET, David Martin RESIGNED	Director		06 Jan 1993		November 1944	33 Bluebell Meadow, Winnersh, Wokingham, Berkshire, RG11 5UW
FORRESTER, Peter Alan, Doctor RESIGNED	Director	09 Aug 1993	31 Dec 1996		April 1951	93 Rosa Maris, 29 Ave Des Papalins, Monaco Mc9800, FOREIGN, Monaco
FREEMAN, Stella Dorothy RESIGNED	Director		09 Aug 1993		August 1952	Chimneys Winter Hill, Cookham Dean, Berkshire, SL6 9TN
HAIGH, Barrie Stevens RESIGNED	Director		31 Jul 1997	England	June 1938	Turville Court, Turville Heath, Henley On Thames, Oxfordshire, RG9 6JT
HOWE, Kevin David, Dr RESIGNED	Director	06 Nov 2002	22 Jun 2009	England	October 1959	19 Richmond Road, Ealing, London, W5 5NS
HUNT, Christopher RESIGNED	Director	30 Oct 1996	24 Sep 1999		July 1961	6 Quarry Road, Headington, Oxford, OX3 8NU
KNOTT, Paul RESIGNED	Director	01 Nov 1994	01 Dec 1998	United Kingdom	October 1953	The Gables Elvendon Road, Goring-On-Thames, Reading, Oxfordshire, RG8 0DT
LATTIMORE, Barry Keith RESIGNED	Director	29 Jan 2019	29 May 2020	United Kingdom	October 1963	3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
LILLEY, David Dawson RESIGNED	Director	22 Apr 1996	01 Apr 1998		February 1957	The Old Barn, Harpsden, Henley On Thames, Oxfordshire, RG9 4JG
LILLEY, David Dawson RESIGNED	Director	01 Oct 1994	27 Feb 1996		February 1957	The Old Barn, Harpsden, Henley On Thames, Oxfordshire, RG9 4JG
MACDONALD, Alasdair RESIGNED	Director	06 Nov 2002	31 Dec 2018	United Kingdom	June 1959	500, Brook Drive, Green Park, Reading, Berkshire, RG2 6UU
MAUZEY, James Joseph RESIGNED	Director	31 Aug 1999	21 Sep 2000		August 1948	11104 Brass Kettle Road, Raleigh, N Carolina 27614, Usa
MCFARLANE, Graeme RESIGNED	Director	30 Oct 1996	02 Apr 1998		June 1956	Grange House, Slade Hill Gardens, Woolton Hill Newbury, Berkshire, RG20 9FX
PRICE, Philip John RESIGNED	Director	03 Mar 1997	31 Mar 2005		August 1952	120 Shadow Ridge Place, Chapel Hill, North Carolina 27516, Usa
ROBERTS, Colin RESIGNED	Director	04 Oct 1993	09 Feb 1995		December 1951	15 Paddock Row, Elsworth, Cambridge, Cambridgeshire, CB3 8JG
WHITE, David Findlay RESIGNED	Director	01 Feb 1995	31 Aug 1999	United Kingdom	June 1943	Little Barlows, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
WILSON, Graham RESIGNED	Director		07 Jul 1993		March 1953	7 Primrose Lane, Winnersh, Wokingham, Berkshire, RG11 5UR
WILSON, Michael Norman RESIGNED	Director	06 Nov 2002	28 Feb 2014	England	February 1943	8 High Mead, Harrow, Middlesex, HA1 2TX

JTC (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jun 2023
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

SHEPPARD, Timothy Peter ACTIVE
Role: Director
Appointed on: 02 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 210, Pentonville Road, London, N1 9JY, United Kingdom

TURLAND, Kevin John ACTIVE
Role: Director
Appointed on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

FREEMAN, Stella Dorothy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1995
Address: Chimneys Winter Hill, Cookham Dean, Berkshire, SL6 9TN

GOODACRE, John RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 17 Dec 2015
Address: 400 Deming Road, Chapel Hill, North Carolina 27514, Usa

KNOTT, Paul RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 03 Mar 1997
Address: The Gables Elvendon Road, Goring-On-Thames, Reading, Oxfordshire, RG8 0DT

PRICE, Phillip John RESIGNED
Role: Secretary
Appointed on: 03 Mar 1997
Resigned on: 31 Aug 1999
Address: Home Meadow, Terrace Road South, Binfield, Berkshire, RG42 4DS

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Sep 2018
Resigned on: 29 Jun 2023
Address: 5, Fleet Place, London, EC4M 7RD, England

BUSHNELL, Keith Alan RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Aug 2001
Date of birth: March 1955
Address: Flat C 213 Archway Road, Highgate, London, N6 5BN

CORKETT, Anthony John RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 13 Sep 1995
Date of birth: May 1960
Address: 20 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JS

FLEET, David Martin RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 10 Sep 2002
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Woodpeckers, Chanctonbury Drive Sunningdale, Ascot, Berkshire, SL5 9PT

FLEET, David Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1993
Date of birth: November 1944
Address: 33 Bluebell Meadow, Winnersh, Wokingham, Berkshire, RG11 5UW

FORRESTER, Peter Alan, Doctor RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 31 Dec 1996
Date of birth: April 1951
Address: 93 Rosa Maris, 29 Ave Des Papalins, Monaco Mc9800, FOREIGN, Monaco

FREEMAN, Stella Dorothy RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1993
Date of birth: August 1952
Address: Chimneys Winter Hill, Cookham Dean, Berkshire, SL6 9TN

HAIGH, Barrie Stevens RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Country of Residence: England
Date of birth: June 1938
Address: Turville Court, Turville Heath, Henley On Thames, Oxfordshire, RG9 6JT

HOWE, Kevin David, Dr RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 22 Jun 2009
Country of Residence: England
Date of birth: October 1959
Address: 19 Richmond Road, Ealing, London, W5 5NS

HUNT, Christopher RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 24 Sep 1999
Date of birth: July 1961
Address: 6 Quarry Road, Headington, Oxford, OX3 8NU

KNOTT, Paul RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 01 Dec 1998
Country of Residence: United Kingdom
Date of birth: October 1953
Address: The Gables Elvendon Road, Goring-On-Thames, Reading, Oxfordshire, RG8 0DT

LATTIMORE, Barry Keith RESIGNED
Role: Director
Appointed on: 29 Jan 2019
Resigned on: 29 May 2020
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

LILLEY, David Dawson RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 01 Apr 1998
Date of birth: February 1957
Address: The Old Barn, Harpsden, Henley On Thames, Oxfordshire, RG9 4JG

LILLEY, David Dawson RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 27 Feb 1996
Date of birth: February 1957
Address: The Old Barn, Harpsden, Henley On Thames, Oxfordshire, RG9 4JG

MACDONALD, Alasdair RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 500, Brook Drive, Green Park, Reading, Berkshire, RG2 6UU

MAUZEY, James Joseph RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 21 Sep 2000
Date of birth: August 1948
Address: 11104 Brass Kettle Road, Raleigh, N Carolina 27614, Usa

MCFARLANE, Graeme RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 02 Apr 1998
Date of birth: June 1956
Address: Grange House, Slade Hill Gardens, Woolton Hill Newbury, Berkshire, RG20 9FX

PRICE, Philip John RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 31 Mar 2005
Date of birth: August 1952
Address: 120 Shadow Ridge Place, Chapel Hill, North Carolina 27516, Usa

ROBERTS, Colin RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 09 Feb 1995
Date of birth: December 1951
Address: 15 Paddock Row, Elsworth, Cambridge, Cambridgeshire, CB3 8JG

WHITE, David Findlay RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Little Barlows, Frieth, Henley On Thames, Oxfordshire, RG9 6PR

WILSON, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1993
Date of birth: March 1953
Address: 7 Primrose Lane, Winnersh, Wokingham, Berkshire, RG11 5UR

WILSON, Michael Norman RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: February 1943
Address: 8 High Mead, Harrow, Middlesex, HA1 2TX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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