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
  • Shakespeare, Simon Robert
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    2013-03-20 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Robert Shakespeare
    Born in November 1967
    Individual (8 offsprings)
    Person with significant control
    2017-03-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Matta, Youssef William
    Pharmacist born in January 1979
    Individual
    Officer
    2015-07-03 ~ 2021-10-08
    OF - Director → CIF 0
    Mr Youssef William Matta
    Born in January 1979
    Individual
    Person with significant control
    2017-03-20 ~ 2021-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shakespeare, Paul Anthony
    Director Of Regulatory Affairs born in January 1969
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2015-07-03
    OF - Director → CIF 0
  • 3
    Nassief, Nazmy
    Vet born in October 1960
    Individual
    Officer
    2015-07-03 ~ 2021-10-07
    OF - Director → CIF 0
  • 4
    Day, James Christopher
    Finance Director born in July 1975
    Individual
    Officer
    2014-06-06 ~ 2015-07-03
    OF - Director → CIF 0
    Day, James Christopher
    Individual
    Officer
    2013-03-20 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 5
    Gibbons, Sally
    Business Development Director born in January 1984
    Individual (2 offsprings)
    Officer
    2013-06-03 ~ 2018-03-27
    OF - Director → CIF 0
parent relation
Company in focus

AYVA PHARMA LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32019-01-01 ~ 2019-12-31
72018-01-01 ~ 2018-12-31
Property, Plant & Equipment
2,428 GBP2018-12-31
Total Inventories
28,585 GBP2018-12-31
Debtors
190,132 GBP2019-12-31
101,716 GBP2018-12-31
Cash at bank and in hand
189 GBP2019-12-31
407 GBP2018-12-31
Current Assets
190,321 GBP2019-12-31
130,708 GBP2018-12-31
Creditors
Amounts falling due within one year
335,763 GBP2019-12-31
233,958 GBP2018-12-31
Net Current Assets/Liabilities
145,442 GBP2019-12-31
101,282 GBP2018-12-31
Total Assets Less Current Liabilities
-145,442 GBP2019-12-31
-98,854 GBP2018-12-31
Equity
Called up share capital
200 GBP2019-12-31
200 GBP2018-12-31
Share premium
9,900 GBP2019-12-31
9,900 GBP2018-12-31
Retained earnings (accumulated losses)
-155,542 GBP2019-12-31
-108,954 GBP2018-12-31
Equity
-145,442 GBP2019-12-31
-98,854 GBP2018-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202019-01-01 ~ 2019-12-31
Furniture and fittings
0.332019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
0.332019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
618 GBP2018-12-31
Furniture and fittings
20,968 GBP2018-12-31
Tools/Equipment for furniture and fittings
16,225 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
37,811 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-618 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
-20,968 GBP2019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
-16,225 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-37,811 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
346 GBP2018-12-31
Furniture and fittings
19,228 GBP2018-12-31
Tools/Equipment for furniture and fittings
15,809 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,383 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
78 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
1,740 GBP2019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
331 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,149 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-424 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
-20,968 GBP2019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
-16,140 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,532 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
272 GBP2018-12-31
Furniture and fittings
1,740 GBP2018-12-31
Tools/Equipment for furniture and fittings
416 GBP2018-12-31
Trade Debtors/Trade Receivables
190,132 GBP2019-12-31
100,056 GBP2018-12-31
Other Debtors
1,660 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,986 GBP2019-12-31
37,212 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
58,219 GBP2018-12-31
Other Creditors
Amounts falling due within one year
326,777 GBP2019-12-31
138,527 GBP2018-12-31
  • AYVA PHARMA LIMITED
    Info
    Registered number 08453482
    Unit 1b Harrison Court, Hilton Business Park, Hilton, Derby, Derbyshire DE65 5UR
    Private Limited Company incorporated on 2013-03-20 and dissolved on 2022-01-18 (8 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.