IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED - GODALMING


Company Profile Company Filings

Overview

IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED is a Private Limited Company from GODALMING and has the status: Active.
IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED was incorporated 26 years ago on 01/09/1997 and has the registered number: 03426975. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED - GODALMING

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

HIGH LEYBOURNE
GODALMING
SURREY
GU8 4AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER NORMAN ALEXANDER WOOD Sep 1947 British Director 2013-08-27 CURRENT
MR ROGER NORMAN ALEXANDER WOOD Secretary 2013-08-27 CURRENT
MR DAVID CLIVE SEEL Aug 1947 British Director 2013-08-27 UNTIL 2016-09-23 RESIGNED
MR ANANT KUMAR PANDYA Oct 1956 British Director 2006-11-28 UNTIL 2007-12-06 RESIGNED
DR ROGER ANTHONY OAKES May 1947 British Director 2006-11-28 UNTIL 2014-03-21 RESIGNED
MR DAVID JOHN MORRIS Jan 1940 British Director 1999-05-21 UNTIL 2009-02-17 RESIGNED
MR JOHN MALCOLM HEYWOOD Jan 1936 British Director 1999-01-21 UNTIL 2013-08-27 RESIGNED
MR ANDREW JOHN DUFFIELD Feb 1954 British Director 1999-05-21 UNTIL 2010-12-31 RESIGNED
MR GEOFFREY ALEXANDER COX Feb 1924 British Director 1999-05-21 UNTIL 2001-04-12 RESIGNED
CLIVE SIDNEY MOSS COHEN Sep 1929 British Director 1998-01-13 UNTIL 1998-05-11 RESIGNED
JOHN CARTER Aug 1938 British Director 1997-09-01 UNTIL 2007-10-11 RESIGNED
BERNADETTE THERESA QUINN Apr 1949 British Secretary 1997-09-01 UNTIL 1999-01-21 RESIGNED
MR JOHN MALCOLM HEYWOOD Jan 1936 British Secretary 1999-01-21 UNTIL 2013-08-27 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1997-09-01 UNTIL 1997-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cv Pharma Limited 2016-07-01 Godalming   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED 2023-10-17 30-06-2023
Micro-entity Accounts - IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED 2022-10-19 30-06-2022
Micro-entity Accounts - IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED 2022-02-23 30-06-2021
Dormant Company Accounts - IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED 2020-11-11 30-06-2020 £100 equity
Dormant Company Accounts - IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED 2019-11-01 30-06-2019 £100 equity
Dormant Company Accounts - IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED 2018-10-16 30-06-2018 £100 equity
Micro-entity Accounts - IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED 2018-02-22 30-06-2017
Micro-entity Accounts - IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED 2017-04-01 30-06-2016

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