NAVION LIMITED
Company is dissolved
General Information
NAME
NAVION LIMITED
COMPANY NUMBER
06644379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/07/2008
(16 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/07/2012
ACCOUNTS MADE UP TO
31/07/2012
KEEP INFORMED
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PREVIOUS NAMES
11/07/2008
19/07/2011
NAVION PHARMA LIMITED
CAMBRIDGE
CB23 7PH
3A Crome Lea Business Park
Madingley Road
Cambridge
CB23 7PH
CB23 7PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 01/11/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 26/09/2024 | New Board Member Christopher Barry Wood (903576256) Appointed |
Credit Risk Overview
Want to learn more about NAVION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAVION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1964 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 28 Past: 1847 |
View Report |
|
Born in Dec 1945 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 01/11/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 26/09/2024 | New Board Member Christopher Barry Wood (903576256) Appointed |
| 24/09/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 09/09/2024 | New Board Member Simon Christopher Kerr (905670375) Appointed |
| 29/08/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 16/08/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 16/08/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 25/07/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 23/07/2024 | New Board Member Simon Christopher Kerr (905670375) Appointed |
| 23/07/2024 | New Board Member Philip Antony Bland-Ward (916248716) Appointed |
| 03/07/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 04/06/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 03/06/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 29/05/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 27/05/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 24/05/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 16/05/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 15/05/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 09/05/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 06/05/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 19/04/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 18/04/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 11/04/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 10/04/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 03/04/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 29/03/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 28/03/2024 | New Board Member Mustafa Bilgin Ali Djamgoz (907947122) Appointed |
| 15/03/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 08/02/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 19/01/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 04/01/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 06/12/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 30/11/2023 | New Board Member Simon Christopher Kerr (905670375) Appointed |
| 23/11/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 09/10/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 29/09/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 28/09/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 24/08/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 23/08/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 10/08/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 24/07/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 20/07/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 19/07/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 13/07/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 06/07/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 05/07/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 08/06/2023 | New Board Member Christopher Barry Wood (903576256) Appointed |
| 22/05/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 20/04/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
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