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Svm Pharma Limited HARTLEY WINTNEY


Svm Pharma started in year 2014 as Private Limited Company with registration number 09053976. The Svm Pharma company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hartley Wintney at 5 Taplins Court. Postal code: RG27 8XU.

The company has 3 directors, namely Daniel A., Mohit O. and Anthony D.. Of them, Mohit O., Anthony D. have been with the company the longest, being appointed on 23 May 2014 and Daniel A. has been with the company for the least time - from 17 November 2022. As of 10 May 2024, there was 1 ex director - Vaneet N.. There were no ex secretaries.

Svm Pharma Limited Address / Contact

Office Address 5 Taplins Court
Office Address2 Taplins Farm Lane
Town Hartley Wintney
Post code RG27 8XU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09053976
Date of Incorporation Fri, 23rd May 2014
Industry Other human health activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Daniel A.

Position: Director

Appointed: 17 November 2022

Mohit O.

Position: Director

Appointed: 23 May 2014

Anthony D.

Position: Director

Appointed: 23 May 2014

Vaneet N.

Position: Director

Appointed: 23 May 2014

Resigned: 24 August 2022

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Anthony D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mohit O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Svm Solutions and Technologies Sdn Bhd, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a bhd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Anthony D.

Notified on 12 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Mohit O.

Notified on 12 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Svm Solutions And Technologies Sdn Bhd

B-2-02 Sme Technopreneur Centre 2 2260 Jalan Usahawan 1, Cyber 6, 63000 Cyberjaya, Selangor, Malaysia

Legal authority Malaysia
Legal form Bhd
Country registered Malaysia
Place registered Malaysia
Registration number 811645
Notified on 6 April 2016
Ceased on 12 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth-30 927-94 648-30 310   
Balance Sheet
Current Assets76 40884 786208 564370 264456 456375 654
Net Assets Liabilities  30 310102 083202 759123 291
Cash Bank In Hand40 81227 662165 074   
Debtors35 59657 12412 300   
Net Assets Liabilities Including Pension Asset Liability-30 927-94 648-30 310   
Stocks Inventory  31 190   
Tangible Fixed Assets15 28810 2947 646   
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve-31 027-94 748-30 410   
Shareholder Funds-30 927-94 648-30 310   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  9101 0311 0311 251
Average Number Employees During Period    65
Creditors  36 35852 72233 97529 092
Fixed Assets15 28810 2947 6469 8667 3354 006
Net Current Assets Liabilities52 63934 330171 296319 274422 481346 562
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 732  
Total Assets Less Current Liabilities67 92744 624178 942329 140429 816350 568
Creditors Due After One Year98 854139 272209 252   
Creditors Due Within One Year23 76950 45637 268   
Number Shares Allotted100100100   
Par Value Share111   
Share Capital Allotted Called Up Paid100100100   
Tangible Fixed Assets Additions20 3841373 310   
Tangible Fixed Assets Cost Or Valuation20 38420 52123 830   
Tangible Fixed Assets Depreciation5 09610 22616 184   
Tangible Fixed Assets Depreciation Charged In Period5 0965 1305 958   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 13th, November 2023
Free Download (3 pages)

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