Exact UK legal entity

NOVOSOUND LTD

SC548124 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated19 October 2016
Accounts due31 December 2026
Confirmation due1 November 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: SC548124
Type: ltd
Registered office: Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
SIC: 26110

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Portfolio context

2 mapped fund associations

Foresight Technology VCT Plc · Par Equity

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. IncorporationMA · Incorporation
  2. ResolutionRESOLUTIONS · Resolution
  3. MortgageMR01 · Mortgage
  4. Mortgage466(Scot) · Mortgage
  5. Mortgage466(Scot) · Mortgage
  6. MortgageMR01 · Mortgage
  7. ResolutionRESOLUTIONS · Resolution
  8. Officers — Paul MunnTM01 · Officers
  9. Officers — Anastasiia SagaidachnaTM01 · Officers
  10. MortgageMR01 · Mortgage
  11. ResolutionRESOLUTIONS · Resolution
  12. CapitalSH01 · Capital
  13. Accounts made up to 31 March 2025AA · Accounts
  14. Officers — David HughesTM01 · Officers
  15. Confirmation Statement made up to 18 October 2025CS01 · Confirmation Statement
  16. ResolutionRESOLUTIONS · Resolution

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Mr Richard Baron CooperNotified 27 March 2018 · ceased 3 December 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Dr David Allan HughesNotified 19 October 2016 · ceased 3 December 2019Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Governance

3 active officers

  1. MBM SECRETARIAL SERVICES LIMITEDCorporate Secretary · appointed 27 March 2018
  2. Richard Baron COOPERDirector · appointed 27 March 2018
  3. Derek MATHIESONDirector · appointed 18 August 2020

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details