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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 12
  • 1
    Cox, Geoffrey Alexander
    Retired born in February 1924
    Individual (4 offsprings)
    Officer
    1999-01-22 ~ 2001-04-12
    OF - Director → CIF 0
  • 2
    Marffy, Joseph
    Company Director born in May 1957
    Individual (9 offsprings)
    Officer
    2007-12-06 ~ 2011-11-29
    OF - Director → CIF 0
  • 3
    Oakes, Roger Anthony, Dr
    Consultant born in May 1947
    Individual (5 offsprings)
    Officer
    2006-11-29 ~ 2009-02-17
    OF - Director → CIF 0
    2010-05-15 ~ 2014-03-21
    OF - Director → CIF 0
  • 4
    Carter, John
    Veterinary Surgeon born in August 1938
    Individual (15 offsprings)
    Officer
    1999-01-19 ~ 2007-11-10
    OF - Director → CIF 0
  • 5
    Ingram, Martin Alexander
    Consultant born in July 1945
    Individual (3 offsprings)
    Officer
    2009-02-17 ~ 2010-05-14
    OF - Director → CIF 0
  • 6
    Heywood, John Malcolm
    Chartered Accountant born in January 1936
    Individual (5 offsprings)
    Officer
    1999-01-19 ~ 2013-05-02
    OF - Director → CIF 0
    Heywood, John Malcolm
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1999-01-19 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 7
    Morris, David John
    Business Executive born in January 1940
    Individual (6 offsprings)
    Officer
    1999-01-22 ~ 2010-05-14
    OF - Director → CIF 0
  • 8
    Duffield, Andrew John
    Pharmacist born in February 1954
    Individual (7 offsprings)
    Officer
    1999-01-22 ~ 2009-02-17
    OF - Director → CIF 0
  • 9
    Pandya, Anant Kumar
    Pharmacist born in October 1956
    Individual (13 offsprings)
    Officer
    2006-11-29 ~ 2007-12-06
    OF - Director → CIF 0
  • 10
    Seel, David Clive
    Company Director born in September 1947
    Individual (9 offsprings)
    Officer
    2013-05-02 ~ 2016-09-23
    OF - Director → CIF 0
  • 11
    Wood, Roger Norman Alexander
    Born in September 1947
    Individual (25 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
    Wood, Roger Norman Alexander
    Individual (25 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-01-19 ~ 1999-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CV PHARMA LIMITED

Period: 2014-02-12 ~ now
Company number: 03697835 08549080
Registered names
CV PHARMA LIMITED - now 08549080
CV PHARMA PLC - 2014-02-12 08549080
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
16 GBP2025-06-30
16 GBP2024-06-30
Current Assets
24 GBP2025-06-30
31 GBP2024-06-30
Creditors
Amounts falling due within one year
-17 GBP2025-06-30
-29 GBP2024-06-30
Net Current Assets/Liabilities
7 GBP2025-06-30
2 GBP2024-06-30
Total Assets Less Current Liabilities
23 GBP2025-06-30
18 GBP2024-06-30
Creditors
Amounts falling due after one year
-2 GBP2025-06-30
-7 GBP2024-06-30
Net Assets/Liabilities
21 GBP2025-06-30
11 GBP2024-06-30
Equity
21 GBP2025-06-30
11 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

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 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 1
  • 1
    IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED
    - now 03426975 03697835... (more)
    IVY MEDICAL CHEMICALS LIMITED - 1998-12-17
    High Leybourne, Hascombe Road, Godalming, Surrey
    Active Corporate (13 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.