IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED

Company summary

Company number: 03426975
Status: ACTIVE
Incorporated / age: 1 September 199729 years
Registered office: High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD
Accounts due: 31 March 2027
Confirmation statement due: 24 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 16:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD
Nature of business
Research and experimental development on biotechnology
Previous company names
IVY MEDICAL CHEMICALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Roger Norman Alexander ACTIVE	Secretary	27 Aug 2013				High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD, England
WOOD, Roger Norman Alexander ACTIVE	Director	27 Aug 2013		England	September 1947	High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD, England
HEYWOOD, John Malcolm RESIGNED	Secretary	21 Jan 1999	27 Aug 2013			High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD, England
QUINN, Bernadette Theresa RESIGNED	Secretary	01 Sep 1997	21 Jan 1999			246 Kenton Road, Harrow, Middlesex, HA3 8BY
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	01 Sep 1997	01 Sep 1997			Temple House, 20 Holywell Row, London, EC2A 4JB
CARTER, John RESIGNED	Director	01 Sep 1997	11 Oct 2007		August 1938	246 Kenton Road, Harrow, Middlesex, HA3 8BY
COHEN, Clive Sidney Moss RESIGNED	Director	13 Jan 1998	11 May 1998		September 1929	24 Glenwood Road, London, NW7 4LJ
COX, Geoffrey Alexander RESIGNED	Director	21 May 1999	12 Apr 2001		February 1924	38 Heathcroft, Ealing, London, W5 3EZ
DUFFIELD, Andrew John RESIGNED	Director	21 May 1999	31 Dec 2010	England	February 1954	19 Mandelyns, Northchurch, Berkhamsted, Hertfordshire, HP4 3XH
HEYWOOD, John Malcolm RESIGNED	Director	21 Jan 1999	27 Aug 2013	United Kingdom	January 1936	Linden Cottage, Paper Mill Lane, Standon, Hertfordshire, SG11 1LD
MORRIS, David John RESIGNED	Director	21 May 1999	17 Feb 2009	United Kingdom	January 1940	57 Mount Pleasant, Hertford Heath, Hertford, Hertfordshire, SG13 7QZ
OAKES, Roger Anthony, Dr RESIGNED	Director	28 Nov 2006	21 Mar 2014	England	May 1947	Allstoe House Church Lane, Greetham, Oakham, Leicestershire, LE15 7NF
PANDYA, Anant Kumar RESIGNED	Director	28 Nov 2006	06 Dec 2007	England	October 1956	35 Grimwade Avenue, Croydon, Surrey, CR0 5DJ
SEEL, David Clive RESIGNED	Director	27 Aug 2013	23 Sep 2016	England	August 1947	Coombe House, Ascott, Shipston-On-Stour, Warwickshire, CV36 5PP, England

WOOD, Roger Norman Alexander ACTIVE
Role: Secretary
Appointed on: 27 Aug 2013
Address: High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD, England

WOOD, Roger Norman Alexander ACTIVE
Role: Director
Appointed on: 27 Aug 2013
Country of Residence: England
Date of birth: September 1947
Address: High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD, England

HEYWOOD, John Malcolm RESIGNED
Role: Secretary
Appointed on: 21 Jan 1999
Resigned on: 27 Aug 2013
Address: High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD, England

QUINN, Bernadette Theresa RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 21 Jan 1999
Address: 246 Kenton Road, Harrow, Middlesex, HA3 8BY

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Sep 1997
Resigned on: 01 Sep 1997
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

CARTER, John RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 11 Oct 2007
Date of birth: August 1938
Address: 246 Kenton Road, Harrow, Middlesex, HA3 8BY

COHEN, Clive Sidney Moss RESIGNED
Role: Director
Appointed on: 13 Jan 1998
Resigned on: 11 May 1998
Date of birth: September 1929
Address: 24 Glenwood Road, London, NW7 4LJ

COX, Geoffrey Alexander RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 12 Apr 2001
Date of birth: February 1924
Address: 38 Heathcroft, Ealing, London, W5 3EZ

DUFFIELD, Andrew John RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: February 1954
Address: 19 Mandelyns, Northchurch, Berkhamsted, Hertfordshire, HP4 3XH

HEYWOOD, John Malcolm RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 27 Aug 2013
Country of Residence: United Kingdom
Date of birth: January 1936
Address: Linden Cottage, Paper Mill Lane, Standon, Hertfordshire, SG11 1LD

MORRIS, David John RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 17 Feb 2009
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 57 Mount Pleasant, Hertford Heath, Hertford, Hertfordshire, SG13 7QZ

OAKES, Roger Anthony, Dr RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 21 Mar 2014
Country of Residence: England
Date of birth: May 1947
Address: Allstoe House Church Lane, Greetham, Oakham, Leicestershire, LE15 7NF

PANDYA, Anant Kumar RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 06 Dec 2007
Country of Residence: England
Date of birth: October 1956
Address: 35 Grimwade Avenue, Croydon, Surrey, CR0 5DJ

SEEL, David Clive RESIGNED
Role: Director
Appointed on: 27 Aug 2013
Resigned on: 23 Sep 2016
Country of Residence: England
Date of birth: August 1947
Address: Coombe House, Ascott, Shipston-On-Stour, Warwickshire, CV36 5PP, England

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