CV Pharma Limited

Active03697835 Private limited company
Incorporated
19 January 1999 (27 years)
Previously known as
CV Pharma PLC (until 12 February 2014)
Ivy Medical Chemicals PLC (until 12 February 2014)
Industry
Specialists medical practice activities (86220)
Accounts type
Micro entity
Region
South East
Address
High Leybourne
Hascombe Road
Godalming
GU8 4AD

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Roger Norman Alexander
Secretary · Appointed 2 May 2013
Director · Appointed 2 May 2013
British
Born September 1947 (79)
Officer history (13 former)
23 September 2016
Resigned Seel, David Clive as Director
21 March 2014
Resigned Oakes, Roger Anthony, Dr as Director
2 May 2013
Appointed Wood, Roger Norman Alexander as Director
2 May 2013
Appointed Seel, David Clive as Director
2 May 2013
Resigned Heywood, John Malcolm as Director
2 May 2013
Resigned Heywood, John Malcolm as Secretary
2 May 2013
Appointed Wood, Roger Norman Alexander as Secretary
29 November 2011
Resigned Marffy, Joseph as Director
15 May 2010
Appointed Oakes, Roger Anthony, Dr as Director
14 May 2010
Resigned Morris, David John as Director
14 May 2010
Resigned Ingram, Martin Alexander as Director
17 February 2009
Resigned Duffield, Andrew John as Director
17 February 2009
Resigned Oakes, Roger Anthony, Dr as Director
17 February 2009
Appointed Ingram, Martin Alexander as Director
6 December 2007
Resigned Pandya, Anant Kumar as Director
6 December 2007
Appointed Marffy, Joseph as Director
10 November 2007
Resigned Carter, John as Director
29 November 2006
Appointed Pandya, Anant Kumar as Director
29 November 2006
Appointed Oakes, Roger Anthony, Dr as Director
12 April 2001
Resigned Cox, Geoffrey Alexander as Director
22 January 1999
Appointed Cox, Geoffrey Alexander as Director
22 January 1999
Appointed Morris, David John as Director
22 January 1999
Appointed Duffield, Andrew John as Director
19 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 January 1999
Appointed Carter, John as Director
19 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 January 1999
Appointed Heywood, John Malcolm as Secretary
19 January 1999
Appointed Heywood, John Malcolm as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£21
Employees
2
Debt Ratio
48%
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £21 £13,000 £5 £9,000 £11,000 £21
Balance sheet detail
202520242023202220212020
Fixed Assets£16£16,000£8,000£3£3,000£3
Current Assets£24£2,000£40,000£24£38,000£47
Creditors (< 1 year)£17£39,000£22£28,000£29
Creditors (> 1 year)£2£7,000
Net Current Assets£7£2,000£1,000£2£10,000£18
Net Assets£21£11,000£9,000£5£13,000£21
Shareholder Funds£21£11,000£9,000£5£13,000£21

Turnover£104,000£99,000£88
Staff Costs£3
Tax(£14,000)(£22)
Profit for Period(£49,000)(£111,000)(£105)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts30 June 2026
9 November 2025Micro company accounts30 June 2025
8 June 2025Confirmation statement with no updates7 June 20253
8 September 2024Micro company accounts30 June 2024
14 July 2024Confirmation statement with no updates7 June 20243
Show all recent filings

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