Ivy Medical Chemicals Development Limited
- Company number
- 03426975
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Sep 1997
- Nature of business
- Research and experimental development on biotechnology
Registered office
Previous names
- Ivy Medical Chemicals Limited (until 17 Dec 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Roger Norman Alexander | Secretary | 27 Aug 2013 | |
| WOOD, Roger Norman Alexander | Director | 27 Aug 2013 | |
| SEEL, David Clive | Director | 27 Aug 2013 | 23 Sep 2016 |
| OAKES, Roger Anthony, Dr | Director | 28 Nov 2006 | 21 Mar 2014 |
| HEYWOOD, John Malcolm | Director | 21 Jan 1999 | 27 Aug 2013 |
| HEYWOOD, John Malcolm | Secretary | 21 Jan 1999 | 27 Aug 2013 |
| DUFFIELD, Andrew John | Director | 21 May 1999 | 31 Dec 2010 |
| MORRIS, David John | Director | 21 May 1999 | 17 Feb 2009 |
| PANDYA, Anant Kumar | Director | 28 Nov 2006 | 6 Dec 2007 |
| CARTER, John | Director | 1 Sep 1997 | 11 Oct 2007 |
| COX, Geoffrey Alexander | Director | 21 May 1999 | 12 Apr 2001 |
| QUINN, Bernadette Theresa | Secretary | 1 Sep 1997 | 21 Jan 1999 |
| COHEN, Clive Sidney Moss | Director | 13 Jan 1998 | 11 May 1998 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 1 Sep 1997 | 1 Sep 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cv Pharma Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2026 | £0 | 0 |
| 30 Jun 2025 | £0 | 0 |
| 30 Jun 2024 | £0 | 0 |
| 30 Jun 2023 | £0 | 0 |
| 30 Jun 2022 | £0 | 0 |
| 30 Jun 2021 | £0 | 0 |
| 30 Jun 2020 Dormant | £100 | - |
| 30 Jun 2019 Dormant | £100 | - |
| 30 Jun 2018 Dormant | £100 | - |
| 30 Jun 2017 | £0 | - |
| 30 Jun 2016 | £0 | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 30 Sep 1998 | - | - |
Connections
Owned by
Ivy Medical Chemicals Development Limited → CV Pharma Limited
Directors’ other companies
- WOOD, Roger Norman Alexander - Director at CV Pharma Limited
- WOOD, Roger Norman Alexander - Director at Leybourne Securities Limited
Companies at the same address
- CV Pharma Limited (03697835)