Seed Innovations Limited (SEED) 2022年年度报告「LSE」.pdf

1、SEED INNOVATIONS LIMITEDANNUAL REPORT AND AUDITED FINANCIAL STATEMENTSFOR THE YEAR ENDED 31 MARCH 2022SEED INNOVATIONS LIMITEDCONTENTPage No.Directors and Advisers3Investing Policy4Chaimans Statement6Report of the Chief Executive Officer9Directors16Report of Directors17Independent Auditors Report22S

2、tatement of Comprehensive Income26Statement of Financial Position27Statement of Changes in Equity28Statement of Cash Flows29Notes to the Accounts30www.seedinnovations.coIncorporated underthe Companies(Guernsey)Law,2008,as amended.REGISTERED IN GUERNSEY No.444032SEED INNOVATIONS LIMITEDDIRECTORS&ADVI

3、SERSDirectorsIan Burns(Non-Executive Director)Edward McDermott(Executive Director)Lance De Jersey(Executive Director)Luke Cairns(Non-Executive Director)AdvisersAdministrator,Secretary and Registered OfficeNominated AdviserObsidian Fund Services LimitedBeaumont Cornish LimitedPO Box 343Building 3,Chi

4、swick ParkObsidian House,La Rue DAval566 Chiswick High RoadValeLondonGuernsey GY6 8LBW4 5YARegistrarIndependent AuditorShare Registrars Limited(from 14 March 2022)Grant Thornton Limited27/28 Eastcastle StreetPO Box 313LondonLefebvre House,Lefebvre StreetW1W 8DHSt Peter PortGuernsey GY1 3TFBrokersGue

5、rnsey Legal Adviser to the CompanyShard Capital Partners LLPCollas CrillFloor 3Glategny Esplanade70 Saint Mary AxeSt Peter PortLondonGuernseyEC3A 8BEGY1 1WNInvestor RelationsEnglish Legal Adviser to the CompanySt Brides Partners LtdHill Dickinson LLPWarnford CourtThe Broadgate Tower29 Throgmorton St

6、reet20 Primrose StreetEC2N 2ATEC2A 2EW3SEED INNOVATIONS LIMITEDINVESTING POLICYFOR THE YEAR ENDED 31 MARCH 2022The Board proposes to invest in companies which,in normal circumstances,individual investors may have limited access to.Investments sought will be in sectors which have,or have the potentia