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CV PHARMA LIMITED

Company summary

Company number: 03697835
Status: ACTIVE
Incorporated / age: 19 January 199927 years
Registered office: High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD, England
Accounts due: 31 March 2027
Confirmation statement due: 21 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 14:07 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, England
Nature of business
Specialists medical practice activities
Previous company names
CV PHARMA PLC
IVY MEDICAL CHEMICALS PLC

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Roger Norman Alexander ACTIVE	Secretary	02 May 2013				High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD, England
WOOD, Roger Norman Alexander ACTIVE	Director	02 May 2013		England	September 1947	High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD, England
HEYWOOD, John Malcolm RESIGNED	Secretary	19 Jan 1999	02 May 2013			54 Sun Street, Waltham Abbey, Essex, EN9 1EJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Jan 1999	19 Jan 1999			26, Church Street, London, NW8 8EP
CARTER, John RESIGNED	Director	19 Jan 1999	10 Nov 2007		August 1938	246 Kenton Road, Harrow, Middlesex, HA3 8BY
COX, Geoffrey Alexander RESIGNED	Director	22 Jan 1999	12 Apr 2001		February 1924	38 Heathcroft, Ealing, London, W5 3EZ
DUFFIELD, Andrew John RESIGNED	Director	22 Jan 1999	17 Feb 2009	England	February 1954	19 Mandelyns, Northchurch, Berkhamsted, Hertfordshire, HP4 3XH
HEYWOOD, John Malcolm RESIGNED	Director	19 Jan 1999	02 May 2013	United Kingdom	January 1936	54 Sun Street, Waltham Abbey, Essex, EN9 1EJ
INGRAM, Martin Alexander RESIGNED	Director	17 Feb 2009	14 May 2010		July 1945	Cralle Place, Vines Cross, Heathfield, East Sussex, TN21 9HF
MARFFY, Joseph RESIGNED	Director	06 Dec 2007	29 Nov 2011	England	May 1957	6, Chestnut Grove, Purley On Thames, Reading, RG8 8BU, United Kingdom
MORRIS, David John RESIGNED	Director	22 Jan 1999	14 May 2010	United Kingdom	January 1940	57 Mount Pleasant, Hertford Heath, Hertford, Hertfordshire, SG13 7QZ
OAKES, Roger Anthony, Dr RESIGNED	Director	15 May 2010	21 Mar 2014	England	May 1947	High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD, England
OAKES, Roger Anthony, Dr RESIGNED	Director	29 Nov 2006	17 Feb 2009	England	May 1947	Allstoe House Church Lane, Greetham, Oakham, Leicestershire, LE15 7NF
PANDYA, Anant Kumar RESIGNED	Director	29 Nov 2006	06 Dec 2007	England	October 1956	35 Grimwade Avenue, Croydon, Surrey, CR0 5DJ
SEEL, David Clive RESIGNED	Director	02 May 2013	23 Sep 2016	England	September 1947	High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD, England

WOOD, Roger Norman Alexander ACTIVE
Role: Secretary
Appointed on: 02 May 2013
Address: High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD, England

CARTER, John RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 10 Nov 2007
Date of birth: August 1938
Address: 246 Kenton Road, Harrow, Middlesex, HA3 8BY

COX, Geoffrey Alexander RESIGNED
Role: Director
Appointed on: 22 Jan 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: 22 Jan 1999
Resigned on: 17 Feb 2009
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: 19 Jan 1999
Resigned on: 02 May 2013
Country of Residence: United Kingdom
Date of birth: January 1936
Address: 54 Sun Street, Waltham Abbey, Essex, EN9 1EJ

INGRAM, Martin Alexander RESIGNED
Role: Director
Appointed on: 17 Feb 2009
Resigned on: 14 May 2010
Date of birth: July 1945
Address: Cralle Place, Vines Cross, Heathfield, East Sussex, TN21 9HF

MARFFY, Joseph RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 29 Nov 2011
Country of Residence: England
Date of birth: May 1957
Address: 6, Chestnut Grove, Purley On Thames, Reading, RG8 8BU, United Kingdom

OAKES, Roger Anthony, Dr RESIGNED
Role: Director
Appointed on: 15 May 2010
Resigned on: 21 Mar 2014
Country of Residence: England
Date of birth: May 1947
Address: High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD, England

OAKES, Roger Anthony, Dr RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 17 Feb 2009
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: 29 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: 02 May 2013
Resigned on: 23 Sep 2016
Country of Residence: England
Date of birth: September 1947
Address: High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD, England