V-NOVA INTERNATIONAL LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-08 (in 7mo)
Last made up 2025-11-24
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors have concluded that the circumstances set forth above indicate the existence of material uncertainty, which may cast doubt about the Group's ability to continue as a going concern, and therefore, that may be unable to realise its assets and discharge its liabilities in the normal course of business. However, they believe that taken as a whole, the factors described above make it probable that the Group will be able to continue as a going concern for the foreseeable future. The financial statements do not include the adjustments that would result if the Group were unable to continue as a going concern.
Name history
Renamed 1 time since incorporation
- V-NOVA INTERNATIONAL LTD 2012-06-19 → present
- V-NOVA LIMITED 2011-12-20 → 2012-06-19
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors have concluded that the circumstances set forth above indicate the existence of material uncertainty, which may cast doubt about the Group's ability to continue as a going concern, and therefore, that may be unable to realise its assets and discharge its liabilities in the normal course of business. However, they believe that taken as a whole, the factors described above make it probable that the Group will be able to continue as a going concern for the foreseeable future. The financial statements do not include the adjustments that would result if the Group were unable to continue as a going concern.”
Group structure
- V-NOVA INTERNATIONAL LTD · parent
- V-Nova Services Limited 100%
- V-Nova Limited 100%
- V-Nova Inc 100%
- Parallaxter Srl 100%
Significant events
- “During the year the parent company successfully secured further funding from new and existing investors of £14.2m. Post balance sheet date, the Group received additional investment of £6.3m. On 1 April 2025, the Company appointed Dr Mary Meaney Haynes to its Board. LCEVC standard completed legislative process with full ratification in law from Brazil's President.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERRARA, Simone | Secretary | 2016-08-31 | — | — |
| BENELLO, Davide Giacomo Federico | Director | 2016-07-15 | Mar 1954 | Italian |
| MARCOLONGO, Pierdavide | Director | 2015-11-02 | Jun 1974 | Italian |
| MEANEY HAYNES, Mary, Dr | Director | 2025-04-01 | May 1972 | American,French |
| MEARDI, Guido | Director | 2014-11-11 | Jul 1974 | Italian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINCHLEY SECRETARIES LIMITED | Corporate Secretary | 2011-12-20 | 2016-08-31 |
| ACHTMANN, Eric | Director | 2014-11-11 | 2016-04-01 |
| BJORGOLFSSON, Bjorgolfur Thor | Director | 2018-10-01 | 2020-05-15 |
| TROOSTWYK, John Alexander | Director | 2011-12-20 | 2015-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Guido Meardi | Individual | Shares 25–50%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 217 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-08 RESOLUTIONS Resolution
- 2025-08-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | SH01 | capital | Capital allotment shares | |
| 2026-03-12 | SH01 | capital | Capital allotment shares | |
| 2026-02-05 | SH01 | capital | Capital allotment shares | |
| 2026-01-22 | AA | accounts | Accounts with accounts type group | |
| 2026-01-09 | RP01SH01 | miscellaneous | Legacy | |
| 2026-01-06 | SH01 | capital | Capital allotment shares | |
| 2026-01-06 | SH01 | capital | Capital allotment shares | |
| 2026-01-06 | SH01 | capital | Capital allotment shares | |
| 2025-11-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-21 | SH01 | capital | Capital allotment shares | |
| 2025-10-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-03 | SH01 | capital | Capital allotment shares | |
| 2025-09-03 | SH01 | capital | Capital allotment shares | |
| 2025-08-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-20 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-08-20 | SH08 | capital | Capital name of class of shares | |
| 2025-07-15 | AA | accounts | Accounts with accounts type group | |
| 2025-07-01 | SH01 | capital | Capital allotment shares | |
| 2025-06-06 | SH01 | capital | Capital allotment shares | |
| 2025-04-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 13
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one