Eviva Pharma Limited in WINDLESHAM - GU20 6QD

You are here: bizstats.co.uk > a-z index > E list > EV list > EVI list

Eviva Pharma Limited WINDLESHAM

Founded in 2008, Eviva Pharma, classified under reg no. 06499225 is an active company. Currently registered at 3 Windmill Field GU20 6QD, Windlesham the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has one director. James R., appointed on 11 February 2008. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Diana R. and who left the the company on 6 January 2019. In addition, there is one former secretary - Diana R. who worked with the the company until 6 January 2019.

Eviva Pharma Limited Address / Contact

Office Address	3 Windmill Field
Town	Windlesham
Post code	GU20 6QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06499225
Date of Incorporation	Mon, 11th Feb 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

James R.

Position: Director

Appointed: 11 February 2008

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2008

Resigned: 11 February 2008

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 11 February 2008

Resigned: 11 February 2008

Diana R.

Position: Secretary

Appointed: 11 February 2008

Resigned: 06 January 2019

Diana R.

Position: Director

Appointed: 11 February 2008

Resigned: 06 January 2019

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is James R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Diana R. This PSC owns 25-50% shares and has 25-50% voting rights.

James R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Diana R.

Notified on	6 April 2016
Ceased on	6 January 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	235 371	265 172	93 568
Current Assets	237 080	275 834	117 109	113 538	202 763	240 497	215 268
Debtors	1 709	10 662	25 158
Net Assets Liabilities	638 667	631 510	647 061	625 324	702 681	780 382	761 851
Other Debtors	300	300	300
Property Plant Equipment	220	487	1 103

Other
Accrued Liabilities	2 718	2 790	2 850
Accrued Liabilities Not Expressed Within Creditors Subtotal			2 850	1 200	17 400	14 700	18 000
Accumulated Depreciation Impairment Property Plant Equipment	529	692	1 062
Additions Other Than Through Business Combinations Property Plant Equipment		430	986
Average Number Employees During Period	2	2	2
Creditors	176 177	205 355	19 815	72 784	105 474	98 118	88 096
Dividends Paid	-4 000	-6 500
Fixed Assets	590 220	565 487	553 103	583 827	620 811	650 608	650 456
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		-25 000	-13 000
Increase From Depreciation Charge For Year Property Plant Equipment		163	370
Investment Property	590 000	565 000	552 000
Investment Property Fair Value Model	590 000	565 000	552 000
Net Current Assets Liabilities	60 903	70 479	96 061	42 697	99 270	144 474	129 395
Other Creditors	169 089	197 788	708
Prepayments	1 409		1 617
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 617	1 943	1 981	2 095	2 223
Profit Loss	92 847	-657
Property Plant Equipment Gross Cost	749	1 179	2 165
Provisions For Liabilities Balance Sheet Subtotal	12 456	4 456	2 103
Taxation Social Security Payable	4 082	4 332	19 107
Total Assets Less Current Liabilities	651 123	635 966	649 164	626 524	720 081	795 082	779 851
Trade Creditors Trade Payables	288	445
Trade Debtors Trade Receivables		10 362	23 241

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 7th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 7th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 11, 2023 filed on: 24th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 23rd, May 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 11, 2022 filed on: 17th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 26th, July 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 11, 2021 filed on: 4th, May 2021	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, September 2020	accounts	Free Download (7 pages)
AD01	New registered office address 3 Windmill Field Windlesham GU20 6QD. Change occurred on July 13, 2020. Company's previous address: Knoll House Knoll Road Camberley Surrey GU15 3SY. filed on: 13th, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates February 11, 2020 filed on: 26th, February 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 2nd, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 11, 2019 filed on: 19th, February 2019	confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on January 6, 2019 filed on: 18th, February 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control January 6, 2019 filed on: 18th, February 2019	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control January 6, 2019 filed on: 18th, February 2019	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on January 6, 2019 filed on: 18th, February 2019	officers	Free Download (1 page)
CH01	On January 7, 2019 director's details were changed filed on: 7th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (11 pages)
CH01	On July 28, 2018 director's details were changed filed on: 3rd, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 11, 2018 filed on: 13th, February 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, January 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 11, 2017 filed on: 15th, February 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016	accounts	Free Download (8 pages)
CH03	On May 25, 2016 secretary's details were changed filed on: 25th, May 2016	officers	Free Download (1 page)
CH01	On May 25, 2016 director's details were changed filed on: 25th, May 2016	officers	Free Download (2 pages)
CH01	On May 25, 2016 director's details were changed filed on: 25th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2016 filed on: 12th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, November 2015	accounts	Free Download (7 pages)
SH01	Capital declared on October 29, 2015: 100.00 GBP filed on: 29th, October 2015	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2015 filed on: 19th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2014 filed on: 14th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2013 filed on: 13th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2012 filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2011 filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 10th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2010 filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 19th, November 2009	accounts	Free Download (13 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 19th, May 2009	accounts	Free Download (1 page)
363a	Period up to February 25, 2009 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (4 pages)
287	Registered office changed on 03/11/2008 from knoll house knoll road camberley GU15 3SY filed on: 3rd, November 2008	address	Free Download (1 page)
288a	On February 26, 2008 Director and secretary appointed filed on: 26th, February 2008	officers	Free Download (2 pages)
288b	On February 19, 2008 Secretary resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On February 19, 2008 Secretary resigned filed on: 19th, February 2008	officers	Free Download (1 page)
88(2)R	Alloted 4 shares on February 12, 2008. Value of each share 1 £, total number of shares: 5. filed on: 19th, February 2008	capital	Free Download (2 pages)
288b	On February 19, 2008 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On February 19, 2008 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
88(2)R	Alloted 4 shares on February 12, 2008. Value of each share 1 £, total number of shares: 5. filed on: 19th, February 2008	capital	Free Download (2 pages)
288a	On February 15, 2008 New director appointed filed on: 15th, February 2008	officers	Free Download (2 pages)
288a	On February 15, 2008 New director appointed filed on: 15th, February 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2008	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2008	incorporation	Free Download (17 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.