NOVOLYTICS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04355698
Status: DISSOLVED
Incorporated / age: 18 January 200215 years
Registered office: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 05:37 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
Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
Nature of business
Manufacture of pharmaceutical preparations
Research and experimental development on biotechnology

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
15 January 2016
Dissolved on
7 July 2017
Practitioners
- Craig Johns
  Insolvency practitioner
  Appointed
  15 January 2016
- Jason Mark Elliott
  Insolvency practitioner
  Appointed
  15 January 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ORME, Geoffrey Michael ACTIVE	Secretary	21 Aug 2009				8 Grange Road, Lytham St Annes, Lancashire, FY8 2BN
HURLEY, Mark Gordon Delap ACTIVE	Director	27 Apr 2009		United Kingdom	September 1957	Oakridge, Gaulby, Leicester, Leicestershire, LE7 9BB
ORME, Geoffrey Michael ACTIVE	Director	28 Jul 2011		England	April 1957	8, Grange Road, Lytham St. Annes, Lancashire, FY8 2BN, United Kingdom
THOMAS, David Maelor ACTIVE	Director	03 Jun 2008		England	June 1961	Hongland, Smallhythe Road, Tenterden, Kent, TN30 7LZ
BREWER, Suzanne RESIGNED	Nominee Secretary	18 Jan 2002	18 Jan 2002			Somerset House, 40-49 Price Street, Birmingham, B2 5DN
BURDEN, Faith Adelaide RESIGNED	Secretary	25 Apr 2003	31 Jul 2006			57 Colley End Road, Paignton, Devon, TQ3 3DQ
CUNLIFFE, Peter Robin RESIGNED	Secretary	31 Jul 2006	21 Aug 2009			23 Arley Road, Solihull, West Midlands, B91 1NJ
RAPSON, Mark Edward, Doctor RESIGNED	Secretary	18 Jan 2002	04 Apr 2003			15 Garrick Close, Coventry, CV5 7NQ
BREWER, Kevin, Dr RESIGNED	Nominee Director	18 Jan 2002	18 Jan 2002	England	April 1952	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
BUCK, Charles Dawson RESIGNED	Director	25 Mar 2010	19 Jan 2011	United Kingdom	July 1946	Beckhams, Coxcombe Lane, Chiddingfold, Godalming, Surrey, GU8 4QA, United Kingdom
CLARK, Jason Richard, Dr RESIGNED	Director	17 Dec 2013	30 Sep 2015	Scotland	August 1972	Bluebell House, Brian Johnson Way, Preston, Lancashire, PR2 5PE, England
CURNOW, Denise RESIGNED	Director	18 Jan 2002	24 Oct 2002		December 1965	16 Spencer Avenue, Coventry, CV5 6NP
DAWSON, William, Dr RESIGNED	Director	21 Sep 2006	26 Feb 2010	England	August 1938	Cheviot South Town Road, Medstead, Alton, Hampshire, GU34 5PP
FENELON, Lawrence Kevin RESIGNED	Director	01 Nov 2006	26 Jan 2010	United Kingdom	November 1944	7 Stockerston Road, Uppingham, Oakham, Leicestershire, LE15 9UD
GEORGE, David Richard RESIGNED	Director	08 Mar 2010	06 May 2015	England	August 1948	Bakers Farm, Blackmore End, Braintree, Essex, CM7 4DJ, United Kingdom
HARDCASTLE, John Kenneth Willis RESIGNED	Director	09 Oct 2009	30 Sep 2015	England	November 1961	7, Burrell Road, Birkenhead, Merseyside, CH42 8NH, United Kingdom
HODGSON, David Alan, Dr RESIGNED	Director	07 Apr 2003	02 Sep 2009		March 1955	221a Daventry Road, Coventry, West Midlands, CV3 5HH
HOUSBY, John Nicholas, Dr RESIGNED	Director	31 Oct 2003	05 Nov 2010	England	June 1961	The Middle House, High Street, Hook Norton, Oxon, OX15 5NQ
MANN, Nicholas Harold, Dr RESIGNED	Director	18 Jan 2002	30 Apr 2009		March 1948	20 Waller Street, Leamington Spa, Warwickshire, CV32 5UP
PRIMROSE, Sandy Blackadder, Doctor RESIGNED	Director	28 Sep 2006	19 Jan 2010	England	December 1944	21, Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS
RAPSON, Mark Edward, Doctor RESIGNED	Director	18 Jan 2002	04 Apr 2003		July 1976	15 Garrick Close, Coventry, CV5 7NQ

ORME, Geoffrey Michael ACTIVE
Role: Secretary
Appointed on: 21 Aug 2009
Address: 8 Grange Road, Lytham St Annes, Lancashire, FY8 2BN

HURLEY, Mark Gordon Delap ACTIVE
Role: Director
Appointed on: 27 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Oakridge, Gaulby, Leicester, Leicestershire, LE7 9BB

ORME, Geoffrey Michael ACTIVE
Role: Director
Appointed on: 28 Jul 2011
Country of Residence: England
Date of birth: April 1957
Address: 8, Grange Road, Lytham St. Annes, Lancashire, FY8 2BN, United Kingdom

THOMAS, David Maelor ACTIVE
Role: Director
Appointed on: 03 Jun 2008
Country of Residence: England
Date of birth: June 1961
Address: Hongland, Smallhythe Road, Tenterden, Kent, TN30 7LZ

BREWER, Suzanne RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jan 2002
Resigned on: 18 Jan 2002
Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN

BURDEN, Faith Adelaide RESIGNED
Role: Secretary
Appointed on: 25 Apr 2003
Resigned on: 31 Jul 2006
Address: 57 Colley End Road, Paignton, Devon, TQ3 3DQ

CUNLIFFE, Peter Robin RESIGNED
Role: Secretary
Appointed on: 31 Jul 2006
Resigned on: 21 Aug 2009
Address: 23 Arley Road, Solihull, West Midlands, B91 1NJ

RAPSON, Mark Edward, Doctor RESIGNED
Role: Secretary
Appointed on: 18 Jan 2002
Resigned on: 04 Apr 2003
Address: 15 Garrick Close, Coventry, CV5 7NQ

BREWER, Kevin, Dr RESIGNED
Role: Nominee Director
Appointed on: 18 Jan 2002
Resigned on: 18 Jan 2002
Country of Residence: England
Date of birth: April 1952
Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

BUCK, Charles Dawson RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 19 Jan 2011
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Beckhams, Coxcombe Lane, Chiddingfold, Godalming, Surrey, GU8 4QA, United Kingdom

CLARK, Jason Richard, Dr RESIGNED
Role: Director
Appointed on: 17 Dec 2013
Resigned on: 30 Sep 2015
Country of Residence: Scotland
Date of birth: August 1972
Address: Bluebell House, Brian Johnson Way, Preston, Lancashire, PR2 5PE, England

CURNOW, Denise RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 24 Oct 2002
Date of birth: December 1965
Address: 16 Spencer Avenue, Coventry, CV5 6NP

DAWSON, William, Dr RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 26 Feb 2010
Country of Residence: England
Date of birth: August 1938
Address: Cheviot South Town Road, Medstead, Alton, Hampshire, GU34 5PP

FENELON, Lawrence Kevin RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 26 Jan 2010
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 7 Stockerston Road, Uppingham, Oakham, Leicestershire, LE15 9UD

GEORGE, David Richard RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 06 May 2015
Country of Residence: England
Date of birth: August 1948
Address: Bakers Farm, Blackmore End, Braintree, Essex, CM7 4DJ, United Kingdom

HARDCASTLE, John Kenneth Willis RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: November 1961
Address: 7, Burrell Road, Birkenhead, Merseyside, CH42 8NH, United Kingdom

HODGSON, David Alan, Dr RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 02 Sep 2009
Date of birth: March 1955
Address: 221a Daventry Road, Coventry, West Midlands, CV3 5HH

HOUSBY, John Nicholas, Dr RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 05 Nov 2010
Country of Residence: England
Date of birth: June 1961
Address: The Middle House, High Street, Hook Norton, Oxon, OX15 5NQ

MANN, Nicholas Harold, Dr RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 30 Apr 2009
Date of birth: March 1948
Address: 20 Waller Street, Leamington Spa, Warwickshire, CV32 5UP

PRIMROSE, Sandy Blackadder, Doctor RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 19 Jan 2010
Country of Residence: England
Date of birth: December 1944
Address: 21, Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS

RAPSON, Mark Edward, Doctor RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 04 Apr 2003
Date of birth: July 1976
Address: 15 Garrick Close, Coventry, CV5 7NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2014	Satisfied	Registration of a charge with court order to extend (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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