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IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ivy Medical Chemicals Development Limited. The company was founded 26 years ago and was given the registration number 03426975. The firm's registered office is in GODALMING. You can find them at High Leybourne, Hascombe Road, Godalming, Surrey. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED
Company Number:03426975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary27 August 2013Active
High Leybourne, Hascombe Road, Godalming, England, GU8 4AD

Director27 August 2013Active
High Leybourne, Hascombe Road, Godalming, England, GU8 4AD

Secretary21 January 1999Active
246 Kenton Road, Harrow, HA3 8BY

Secretary01 September 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary01 September 1997Active
246 Kenton Road, Harrow, HA3 8BY

Director01 September 1997Active
24 Glenwood Road, London, NW7 4LJ

Director13 January 1998Active
38 Heathcroft, Ealing, London, W5 3EZ

Director21 May 1999Active
19 Mandelyns, Northchurch, Berkhamsted, HP4 3XH

Director21 May 1999Active
Linden Cottage, Paper Mill Lane, Standon, SG11 1LD

Director21 January 1999Active
57 Mount Pleasant, Hertford Heath, Hertford, SG13 7QZ

Director21 May 1999Active
Allstoe House Church Lane, Greetham, Oakham, LE15 7NF

Director28 November 2006Active
35 Grimwade Avenue, Croydon, CR0 5DJ

Director28 November 2006Active
Coombe House, Ascott, Shipston-On-Stour, England, CV36 5PP

Director27 August 2013Active

People with Significant Control

Cv Pharma Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:High Leybourne, Hascombe Road, Godalming, England, GU8 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Confirmation statement

Confirmation statement with no updates.

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2023-10-14Accounts

Accounts with accounts type micro entity.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type dormant.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-14Accounts

Accounts with accounts type dormant.

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2018-10-14Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-10-10Confirmation statement

Confirmation statement with no updates.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-30Officers

Termination director company with name termination date.

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2016-01-18Accounts

Accounts with accounts type total exemption full.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type dormant.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Officers

Termination director company with name termination date.

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2014-09-22Officers

Termination director company with name termination date.

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2014-05-01Accounts

Accounts amended with accounts type full.

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