Eviva Pharma Limited

Active06499225 Private limited company
Incorporated
11 February 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
James Maxwell Rennie
Accounts type
Total exemption full
Region
South East
Address
3 Windmill Field
Windlesham
GU20 6QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2008
British
Born February 1956 (70)
Officer history (4 former)
6 January 2019
Resigned Rennie, Diana Margaret as Secretary
6 January 2019
Resigned Rennie, Diana Margaret as Director
11 February 2008
Appointed Rennie, James Maxwell as Director
11 February 2008
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
11 February 2008
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
11 February 2008
Appointed Sdg Registrars Limited as Corporate Nominee Director
11 February 2008
Resigned Sdg Registrars Limited as Corporate Nominee Director
11 February 2008
Appointed Rennie, Diana Margaret as Secretary
11 February 2008
Appointed Rennie, Diana Margaret as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1956 (70)
Former controllers (1)
6 January 2019
Ceased Diana Margaret Rennie — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£145,473
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £625,324 £702,681 £780,382 £761,851 £729,911 £730,055
Balance sheet detail
202520242023202220212020
Fixed Assets£678,256£650,342£650,456£650,608£620,811£583,827
Current Assets£145,473£168,382£215,268£240,497£202,763£113,538
Debtors£0
Cash£145,473
Creditors (< 1 year)£93,674£87,613£88,096£98,118£105,474£72,784
Net Current Assets£51,799£80,769£129,395£144,474£99,270£42,697
Net Assets£729,911£761,851£780,382£702,681£625,324
Shareholder Funds£730,055£729,911£761,851£780,382£702,681£625,324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates11 February 2026
22 December 2025Total exemption full accounts31 March 2025
9 April 2025Confirmation statement with no updates11 February 2025
19 December 2024Micro company accounts31 March 2024
20 March 2024Confirmation statement with no updates11 February 2024
Show all recent filings

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