Novotech Clinical Research GmbH
Im Mediapark 6, 50670 Köln, DEUMaster Data
Basic information of the organization
Research and experimental development on biotechnologyResearch and experimental development on biotechnologyWZ 72.10.1PrimaryManufacture of basic pharmaceutical productsManufacture of basic pharmaceutical productsWZ 21.10.0Manufacture of pharmaceutical preparationsManufacture of pharmaceutical preparationsWZ 21.20.0
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Michael Stibilj since 4/27/2026 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Novotech Clinical Research (Cyprus) Limited | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Novotech Clinical Research (Cyprus) Limited
Cyprus
€25,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Novotech Clinical Research GmbHKölnJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
ANHANG
I. Allgemeine Angaben
Der Jahresabschluss der Novotech Clinical Research GmbH,
Köln, zum 31. Dezember 2023 wird nach den Vorschriften
des Handelsgesetzbuches unter Beachtung des
Bilanzrichtlinie-Umsetzungsgesetz (BilRUG) aufgestellt.
Angaben zur Identifikation der Gesellschaft laut
Registergericht:
II. Bilanzierungs- und Bewertungsgrundsätze
Die Bewertung des Anlagevermögen erfolgt zu
Anschaffungs- oder Herstellungskosten und, soweit
abnutzbar, vermindert um planmäßige
Abschreibungen. Die planmäßigen Abschreibungen
wurden nach der voraussichtlichen Nutzungsdauer der
Vermögensgegenstände linear vorgenommen.
Forderungen und sonstige Vermögensgegenstände
sind zu Nominalwerten angesetzt.
Die sonstigen Rückstellungen erfassen alle
erkennbaren Risiken und ungewisse Verbindlichkeiten auf der
Grundlage vernünftiger kaufmännischer
Beurteilung.
Die Verbindlichkeiten werden mit dem
Erfüllungsbetrag angesetzt.
III. Erläuterungen zur Bilanz
Anlagevermögen
Im Rahmen der Bewertung des Anlagevermögens werden
außerplanmäßige Abschreibungen nicht
vorgenommen.
Umlaufvermögen
Die Forderungen und sonstigen
Vermögensgegenstände sind alle innerhalb eines
Jahres fällig.
Verbindlichkeiten
Die ausgewiesenen Verbindlichkeiten sind alle innerhalb
eines Jahres fällig.
IV. Sonstige Pflichtangaben
Durchschnittliche Zahl der Während des
Geschäftsjahrs beschäftigten Arbeitnehmer
Die durchschnittliche Zahl der während des
Geschäftsjahres im Unternehmen beschäftigten
Arbeitnehmer betrug 27.
Geschäftsführung
Geschäftsführer der Gesellschaft war Herr Dr.
Alan James Wood, Richmond, Großbritannien bis zum
16.07.2024.
Ab dem 16.07.2024 wurden Veronica Therese Holloway,
Sydney, Australien und John Russell Moller Sydney,
Australien bestellt.
Feststellung des Jahresabschlusses
Die Geschäftsführung schlägt vor, den
Jahresüberschuss auf neue Rechnung vorzutragen.
Köln, den 04. November 2024 gez. Veronica Holloway und John Russell Moller Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 04. November 2024 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
99 nearby organizations
Sedo GmbH
Same addressAgents involved in the sale of tools
Operation of arts facilities n.e.c.
Computer consultancy activities
Computer consultancy activities
Activities of holding companies
Telecommunication reselling activities and intermediation service activities for telecommunication
Provision of other services for non-artistic events
Management activities of other holding companies
Consulting architectural activities in building construction
Advertising agencies
Management activities of other holding companies
Management activities of other holding companies
Retail sale of games and toys
Sports activities n.e.c.
we22 GmbH
40mActivities of holding companies
FDCF GmbH
40mActivities of holding companies
Management activities of other holding companies
CM4all GmbH
40mComputer consultancy activities
Other motion picture, video and television programme production activities
Activities of holding companies
Renting and operating of own or leased non-residential real estate
Media representation
Provision of domestic personal service activities
All other personal service activities n.e.c.
Activities of holding companies
Intermediation service activities for courses and tutors
Computer consultancy activities
Computer consultancy activities
Activities of employment placement agencies
Wholesale of chemical products
Computer consultancy activities
Computer consultancy activities
Activities of employment placement agencies
Support activities for crop production
Publishing of video games
Wholesale of other construction materials and elements
Activities of psychologists and psychotherapists, except medical doctors
Rental and leasing of motor vehicles with a maximum weight of more than 3,5 tons
Intermediation service activities for courses and tutors
Computer consultancy activities
Activities of employment placement agencies
Buying and selling of own non-residential real estate
5Kongz GmbH
51mComputer consultancy activities
Media representation
Wholesale of electrical household appliances
Management activities of other holding companies
Publishing of video games
Activities of holding companies
Computer consultancy activities
Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
Wholesale of electrical household appliances
Agents involved in the sale of tools
Activities of holding companies
Support activities for crop production
Computer consultancy activities
Computer consultancy activities
Computer consultancy activities
Computer consultancy activities
Activities of holding companies
Activities of holding companies
Squad-C GmbH
51mComputer consultancy activities
Support services to forestry
Computer consultancy activities
Other information technology and computer service activities
Development and programming of artificial intelligence
Courier service activities
Audoora GmbH
51mComputer consultancy activities
Activities of holding companies
Media representation
Management activities of other holding companies
Sound recording activities (recording studios)
MOGAUTO GmbH
51mActivities of agents involved in the wholesale of motor vehicles
Computer consultancy activities
Computer consultancy activities
Agents involved in the sale of ships and aircraft
Manufacture of multiple use industrial robots
LiberMi GmbH
51mRetail sale of books
Activities of agents involved in non-specialised wholesale
Computer consultancy activities
Activities of holding companies
Aeroc GmbH
51mActivities of holding companies
Computer consultancy activities
Operation of arts facilities n.e.c.
ECEON GmbH
51mComputer consultancy activities
Computer consultancy activities
Activities of holding companies
oyreca GmbH
51mComputer consultancy activities
Computer consultancy activities
Management activities of other holding companies
Intermediation service activities for personal services
Management activities of other holding companies
Organisation of conventions and trade shows
Activities of holding companies
Manufacture of games and toys
EVELY GmbH
51mProvision of other services for non-artistic events
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.