Seed Innovations Limited (SEED) 2023年年度报告「LSE」.pdf

1、 SEED INNOVATIONS LIMITED ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023 SEED INNOVATIONS LIMITED 2 CONTENT Page No.Directors and Advisers 3 Chairmans Statement 4 Report of the Chief Executive Officer 5 Investment Portfolio Report 8 Investing Policy 14 Directors 16 R

2、eport of Directors 17 Independent Auditors Report 22 Statement of Comprehensive Income 26 Statement of Financial Position 27 Statement of Changes in Equity 28 Statement of Cash Flows 29 Notes to the Financial Statements 30 www.seedinnovations.co Incorporated under the Companies(Guernsey)Law,2008,as

3、amended.REGISTERED IN GUERNSEY No.44403 SEED INNOVATIONS LIMITED 3 DIRECTORS&ADVISERS Directors Ian Burns(Non-Executive Chairman)Edward McDermott(Chief Executive Officer)Lance De Jersey(Executive Director)Luke Cairns(Non-Executive Director)Advisers Administrator,Secretary and Registered Office Nomin

4、ated Adviser Obsidian Fund Services Limited Beaumont Cornish Limited PO Box 343 Building 3,Chiswick Park Obsidian House,La Rue DAval 566 Chiswick High Road Vale London Guernsey GY6 8LB W4 5YA Registrar Independent Auditor Share Registrars Limited(from 14 March 2022)Grant Thornton Limited 27/28 Eastc

5、astle Street St James Place London St James Street W1W 8DH St Peter Port Guernsey GY1 2NZ Brokers Guernsey Legal Adviser to the Company Shard Capital Partners LLP Collas Crill Floor 3 Glategny Esplanade 70 Saint Mary Axe St Peter Port London Guernsey EC3A 8BE GY1 1WN Investor Relations English Legal

6、 Adviser to the Company St Brides Partners Ltd Hill Dickinson LLP Warnford Court The Broadgate Tower 29 Throgmorton Street 20 Primrose Street EC2N 2AT EC2A 2EW SEED INNOVATIONS LIMITED 4 CHAIRMANS STATEMENT FOR THE YEAR ENDED 31 MARCH 2023 The financial year to 31 March 2023 has been a particularly