Ivy Medical Chemicals Development Limited in Hascombe Road GODALMING

Ivy Medical Chemicals Development Limited GODALMING

Founded in 1997, Ivy Medical Chemicals Development, classified under reg no. 03426975 is an active company. Currently registered at High Leybourne GU8 4AD, Godalming the company has been in the business for twenty seven years. Its financial year was closed on 30th June and its latest financial statement was filed on 2023-06-30. Since 1998-12-17 Ivy Medical Chemicals Development Limited is no longer carrying the name Ivy Medical Chemicals.

There is a single director in the company at the moment - Roger W., appointed on 27 August 2013. In addition, a secretary was appointed - Roger W., appointed on 27 August 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ivy Medical Chemicals Development Limited Address / Contact

Office Address	High Leybourne
Office Address2	Hascombe Road
Town	Godalming
Post code	GU8 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03426975
Date of Incorporation	Mon, 1st Sep 1997
Industry	Research and experimental development on biotechnology
End of financial Year	30th June
Company age	27 years old
Account next due date	Mon, 31st Mar 2025 (346 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Roger W.

Position: Director

Appointed: 27 August 2013

Roger W.

Position: Secretary

Appointed: 27 August 2013

David S.

Position: Director

Appointed: 27 August 2013

Resigned: 23 September 2016

Roger O.

Position: Director

Appointed: 28 November 2006

Resigned: 21 March 2014

Anant P.

Position: Director

Appointed: 28 November 2006

Resigned: 06 December 2007

Andrew D.

Position: Director

Appointed: 21 May 1999

Resigned: 31 December 2010

David M.

Position: Director

Appointed: 21 May 1999

Resigned: 17 February 2009

Geoffrey C.

Position: Director

Appointed: 21 May 1999

Resigned: 12 April 2001

John H.

Position: Director

Appointed: 21 January 1999

Resigned: 27 August 2013

John H.

Position: Secretary

Appointed: 21 January 1999

Resigned: 27 August 2013

Clive C.

Position: Director

Appointed: 13 January 1998

Resigned: 11 May 1998

John C.

Position: Director

Appointed: 01 September 1997

Resigned: 11 October 2007

Bernadette Q.

Position: Secretary

Appointed: 01 September 1997

Resigned: 21 January 1999

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 1997

Resigned: 01 September 1997

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Cv Pharma Limited from Godalming, England. The abovementioned PSC is categorised as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Cv Pharma Limited

High Leybourne Hascombe Road, Godalming, GU8 4AD, England

Legal authority	Uk Companies Act
Legal form	Limited Liability Company
Country registered	United Kingdon
Place registered	Companies House
Registration number	03697835
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Ivy Medical Chemicals	December 17, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30

Balance Sheet
Net Assets Liabilities	100	100	100	100

Reserves/Capital
Called Up Share Capital
Profit Loss Account Reserve

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100
Number Shares Allotted		1 000 000	1 000 000	1 000 000
Par Value Share		0	0	0
Share Capital Allotted Called Up Paid

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 14th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 14th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 18th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 22nd, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 10th, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 31st, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 14th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 21st, February 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-06-30 filed on: 31st, March 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 18th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 1st, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-01: 10000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 9th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 22nd, September 2014	annual return	Free Download (4 pages)
AAMD	Amended full accounts data made up to 2013-06-30 filed on: 1st, May 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 18th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 3rd, October 2013	annual return	Free Download (5 pages)
AA01	Accounting period ending changed to 2012-12-31 (was 2013-06-30). filed on: 27th, August 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 25th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 27th, June 2012	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 19th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-01 filed on: 15th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-01 filed on: 24th, September 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-01 filed on: 13th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 23rd, July 2009	accounts	Free Download (15 pages)
363a	Period up to 2008-09-09 - Annual return with full member list filed on: 9th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 24th, July 2008	accounts	Free Download (15 pages)
363a	Period up to 2007-09-06 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-06 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, August 2007	accounts	Free Download (14 pages)
363a	Period up to 2006-09-11 - Annual return with full member list filed on: 11th, September 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-09-11 - Annual return with full member list filed on: 11th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 29th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 29th, August 2006	accounts	Free Download (14 pages)
363a	Period up to 2005-09-22 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-09-22 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, August 2005	accounts	Free Download (12 pages)
363s	Period up to 2004-09-13 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-09-13 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 17th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 17th, August 2004	accounts	Free Download (14 pages)
363s	Period up to 2003-09-08 - Annual return with full member list filed on: 8th, September 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-09-08 - Annual return with full member list filed on: 8th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, August 2003	accounts	Free Download (13 pages)
363s	Period up to 2002-09-18 - Annual return with full member list filed on: 18th, September 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-09-18 - Annual return with full member list filed on: 18th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 9th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 9th, August 2002	accounts	Free Download (15 pages)
363s	Period up to 2001-09-11 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-09-11 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, August 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, August 2001	accounts	Free Download (15 pages)
363s	Period up to 2000-09-19 - Annual return with full member list filed on: 19th, September 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-09-19 - Annual return with full member list filed on: 19th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, June 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, June 2000	accounts	Free Download (15 pages)
363s	Period up to 1999-09-03 - Annual return with full member list filed on: 3rd, September 1999	annual return	Free Download (12 pages)
363s	Period up to 1999-09-03 - Annual return with full member list filed on: 3rd, September 1999	annual return	Free Download (12 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 10th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 10th, February 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 20th, December 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 20th, December 1998	accounts	Free Download (1 page)
363s	Period up to 1998-10-05 - Annual return with full member list filed on: 5th, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-10-05 (Director's particulars changed)	annual return
363s	Period up to 1998-10-05 - Annual return with full member list filed on: 5th, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-10-05 (Director's particulars changed)	annual return

Ivy Medical Chemicals Development Limited GODALMING

Ivy Medical Chemicals Development Limited Address / Contact

Company Information / Profile

Company staff

Roger W.

Roger W.

David S.

Roger O.

Anant P.

Andrew D.

David M.

Geoffrey C.

John H.

John H.

Clive C.

John C.

Bernadette Q.

Chettleburgh International Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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