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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Wood, Roger Norman Alexander
    Born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ now
    OF - Director → CIF 0
    Wood, Roger Norman Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ now
    OF - Secretary → CIF 0
  • 2
    CV PHARMA PLC - 2014-02-12
    IVY MEDICAL CHEMICALS PLC - 2014-02-12
    icon of addressHigh Leybourne, Hascombe Road, Godalming, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Carter, John
    Veterinary Surgeon born in August 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 2
    Cohen, Clive Sidney Moss
    Company Director born in September 1929
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 1998-05-11
    OF - Director → CIF 0
  • 3
    Morris, David John
    Business Executive born in January 1940
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2009-02-17
    OF - Director → CIF 0
  • 4
    Quinn, Bernadette Theresa
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-01-21
    OF - Secretary → CIF 0
  • 5
    Heywood, John Malcolm
    Chartered Accountant born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-21 ~ 2013-08-27
    OF - Director → CIF 0
    Heywood, John Malcolm
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-21 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 6
    Duffield, Andrew John
    Pharmacist born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Seel, David Clive
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2016-09-23
    OF - Director → CIF 0
  • 8
    Pandya, Anant Kumar
    Pharmacist born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2007-12-06
    OF - Director → CIF 0
  • 9
    Oakes, Roger Anthony, Dr
    Consultant born in May 1947
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2014-03-21
    OF - Director → CIF 0
  • 10
    Cox, Geoffrey Alexander
    Retired born in February 1924
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2001-04-12
    OF - Director → CIF 0
  • 11
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-09-01 ~ 1997-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED

Previous name
IVY MEDICAL CHEMICALS LIMITED - 1998-12-17
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED
    Info
    IVY MEDICAL CHEMICALS LIMITED - 1998-12-17
    Registered number 03426975
    icon of addressHigh Leybourne, Hascombe Road, Godalming, Surrey GU8 4AD
    PRIVATE LIMITED COMPANY incorporated on 1997-09-01 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.