Seed Innovations Limited (SEED) 2021年年度报告「LSE」.pdf

1、 SEED INNOVATIONS LIMITED(Formerly FastForward Innovations Limited)ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021 SEED Innovations Limited Content Page No.Directors and Advisers 1 Investing Policy 2 Chairmans Statement 4 Report of the Chief Executive Officer 7 Direct

2、ors 13 Report of Directors 14 Independent Auditors Report 19 Statement of Comprehensive Income 24 Statement of Financial Position 25 Statement of Changes in Equity 26 Statement of Cash Flows 27 Notes to the Financial Statements 28 www.seedinnovations.co Incorporated under the Companies(Guernsey)Law,

3、2008,as amended.REGISTERED IN GUERNSEY No.44403 SEED Innovations Limited Directors and Advisers 1 Directors Ian Burns(Non-Executive Director)appointed Non-Executive Chairman 15 May 2020 Edward McDermott(Executive Director)appointed Chief Executive Officer 15 May 2020 Lance De Jersey(Executive Direct

4、or)Luke Cairns(Non-Executive Director)Lorne Abony(Chief Executive Officer)resigned 15 May 2020 Advisers Administrator,Secretary and Registered Office Nominated Adviser Vistra Fund Services(Guernsey)Limited Beaumont Cornish Limited 11 New Street Building 3,Chiswick Park St Peter Port 566 Chiswick Hig

5、h Road Guernsey London GY1 2PF W4 5YA Registrar Independent Auditor Link Market Services(Guernsey)Limited Grant Thornton Limited PO Box 627 PO Box 313 Lefebvre House Bulwer Avenue Lefebvre House,Lefebvre Street St Sampson St Peter Port Guernsey Guernsey GY2 4LH GY1 3TF Brokers Guernsey Legal Adviser

6、 to the Company Shard Capital Partners LLP Collas Crill 23rd Floor,20 Fenchurch Glategny Esplanade St,Bridge St Peter Port London Guernsey EC3M 3BY GY1 1WN Investor Relations English Legal Adviser to the Company St Brides Partners Ltd Hill Dickinson LLP 100 Bishopsgate The Broadgate Tower London 20