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Companies/10242963

Novus Med Ltd

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. · Kenilworth

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Hospital Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-07-07 · No cessation recorded

Source record 6752251
Show 6 ceased records
Asker Healthcare Group AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-10-02 · Ceased 2026-02-03

Source record 13839569
Novus Med Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-11 · Ceased 2026-07-07

Source record 2532683
TM
Mr Timothy Nicholas MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-25 · Ceased 2025-03-11

Source record 11291437
GM
Mrs Gemma Claire MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-25 · Ceased 2025-03-11

Source record 496598
RJ
Mr Raza Husain JaffryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-21 · Ceased 2025-03-11

Source record 14346895
JJ
Mrs Joanne Elizabeth JaffryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-21 · Ceased 2025-03-11

Source record 14346899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
JL
John LyngCurrent director
Appointed 2025-10-02 · Director
GS
Graham StewartCurrent director
Appointed 2025-10-02 · Director
+8 others
DW
Dominic WalshCurrent director
Appointed 2025-10-02 · Director
+18 others
TM
Timothy MartinCurrent director
Appointed 2017-04-04 · 9 yrs · Director
+1 other
Show 3 historical appointments
GM
Gemma MartinResigned director
Resigned 2017-04-04 · 8 yrs · Director
RJ
Raza JaffryResigned director
Resigned 2016-06-21 · 9 yrs · Medical Sales Director
JJ
Joanne JaffryResigned director
Resigned 2016-06-21 · 9 yrs · Beautician

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active