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 1
Ceased 11
  • 1
    Ingram, Martin Alexander
    Consultant born in July 1945
    Individual
    Officer
    2009-02-17 ~ 2010-05-14
    OF - director → CIF 0
  • 2
    Pandya, Anant Kumar
    Pharmacist born in October 1956
    Individual (5 offsprings)
    Officer
    2006-11-29 ~ 2007-12-06
    OF - director → CIF 0
  • 3
    Seel, David Clive
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    2013-05-02 ~ 2016-09-23
    OF - director → CIF 0
  • 4
    Duffield, Andrew John
    Pharmacist born in February 1954
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 2009-02-17
    OF - director → CIF 0
  • 5
    Marffy, Joseph
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2011-11-29
    OF - director → CIF 0
  • 6
    Carter, John
    Veterinary Surgeon born in August 1938
    Individual (4 offsprings)
    Officer
    1999-01-19 ~ 2007-11-10
    OF - director → CIF 0
  • 7
    Heywood, John Malcolm
    Chartered Accountant born in January 1936
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2013-05-02
    OF - director → CIF 0
    Heywood, John Malcolm
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2013-05-02
    OF - secretary → CIF 0
  • 8
    Cox, Geoffrey Alexander
    Retired born in February 1924
    Individual
    Officer
    1999-01-22 ~ 2001-04-12
    OF - director → CIF 0
  • 9
    Morris, David John
    Business Executive born in January 1940
    Individual
    Officer
    1999-01-22 ~ 2010-05-14
    OF - director → CIF 0
  • 10
    Oakes, Roger Anthony, Dr
    Consultant born in May 1947
    Individual
    Officer
    2006-11-29 ~ 2009-02-17
    OF - director → CIF 0
    2010-05-15 ~ 2014-03-21
    OF - director → CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-19 ~ 1999-01-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CV PHARMA LIMITED

Previous names
CV PHARMA PLC - 2014-02-12
IVY MEDICAL CHEMICALS PLC - 2014-02-12
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
16,000 GBP2024-06-30
8,000 GBP2023-06-30
Current Assets
2,000 GBP2024-06-30
6,000 GBP2023-06-30
Net Current Assets/Liabilities
2,000 GBP2024-06-30
6,000 GBP2023-06-30
Total Assets Less Current Liabilities
18,000 GBP2024-06-30
14,000 GBP2023-06-30
Creditors
Amounts falling due after one year
-7,000 GBP2024-06-30
-5,000 GBP2023-06-30
Net Assets/Liabilities
11,000 GBP2024-06-30
9,000 GBP2023-06-30
Equity
11,000 GBP2024-06-30
9,000 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • CV PHARMA LIMITED
    Info
    CV PHARMA PLC - 2014-02-12
    IVY MEDICAL CHEMICALS PLC - 2014-02-12
    Registered number 03697835
    High Leybourne, Hascombe Road, Godalming, Surrey GU8 4AD
    Private Limited Company incorporated on 1999-01-19 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • CV PHARMA LIMITED
    S
    Registered number 03697835
    High Leybourne, Hascombe Road, Godalming, England, GU8 4AD
    Limited Liability Company in Companies House, United Kingdon
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IVY MEDICAL CHEMICALS LIMITED - 1998-12-17
    High Leybourne, Hascombe Road, Godalming, Surrey
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.