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Company Information for

HVIVO HOLDINGS LIMITED

40 BANK STREET, FLOOR 24, LONDON, E14 5NR,
Company Registration Number
08008725
Private Limited Company
Active

Company Overview

About Hvivo Holdings Ltd
HVIVO HOLDINGS LIMITED was founded on 2012-03-27 and has its registered office in London. The organisation's status is listed as "Active". Hvivo Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HVIVO HOLDINGS LIMITED
 
Legal Registered Office
40 BANK STREET
FLOOR 24
LONDON
E14 5NR
Other companies in E1
 
Previous Names
HVIVO LIMITED19/10/2022
RETROSCREEN VIROLOGY GROUP PLC14/04/2015
PIMCO 2917 LIMITED03/04/2012
Filing Information
Company Number 08008725
Company ID Number 08008725
Date formed 2012-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 15:32:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HVIVO HOLDINGS LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
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Company Officers of HVIVO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM EDWARD YEATMAN
 Company Secretary 2012-04-03
KYM DENNY
 Director 2012-04-03
JAIME WALLACE ELLERTSON
 Director 2014-05-11
TREVOR JOHN NICHOLLS
 Director 2014-05-21
TREVOR MICHAEL PHILLIPS
 Director 2017-06-19
MARK ROBERT WARNE
 Director 2016-04-19
JAMES FRANCIS WINSCHEL
 Director 2014-10-01
GRAHAM EDWARD YEATMAN
 Director 2012-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MARGARET FIELDING
 Director 2014-07-11 2016-05-23
DAVID ROBERT NORWOOD
 Director 2012-04-03 2016-05-23
CHARLES STEPHEN WINWARD
 Director 2012-04-03 2014-06-25
JOHN SIDNEY OXFORD
 Director 2012-04-03 2014-05-21
DUNCAN JOSEPH PEYTON
 Director 2012-04-03 2014-05-21
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2012-03-27 2012-04-03
DANIEL JAMES HILDRED
 Director 2012-03-27 2012-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KYM DENNY ACTIVIOMICS LIMITED Director 2014-03-04 CURRENT 2009-12-10 Active
JAIME WALLACE ELLERTSON CRISIS COMMANDER LIMITED Director 2016-12-30 CURRENT 2009-01-16 Active - Proposal to Strike off
JAIME WALLACE ELLERTSON EVERBRIDGE EUROPE LIMITED Director 2014-03-13 CURRENT 1998-08-25 Active
JAIME WALLACE ELLERTSON EVERBRIDGE HOLDINGS LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
TREVOR JOHN NICHOLLS SCIDEV.NET Director 2017-03-24 CURRENT 2001-05-16 Active - Proposal to Strike off
TREVOR JOHN NICHOLLS IOTA SCIENCES LIMITED Director 2016-09-09 CURRENT 2016-06-23 Active
TREVOR JOHN NICHOLLS AVACTA GROUP TRUSTEE LIMITED Director 2016-02-12 CURRENT 2011-11-21 Active
TREVOR JOHN NICHOLLS CONIDIA BIOSCIENCE LIMITED Director 2006-01-12 CURRENT 2000-03-31 Active
TREVOR MICHAEL PHILLIPS IMUTEX LIMITED Director 2018-04-27 CURRENT 2016-04-14 Active
TREVOR MICHAEL PHILLIPS HVIVO SERVICES LIMITED Director 2018-04-27 CURRENT 1988-12-08 Active
TREVOR MICHAEL PHILLIPS MORVUS TECHNOLOGY LIMITED Director 2017-10-09 CURRENT 2004-04-28 Active
TREVOR MICHAEL PHILLIPS PROSTRATEX LTD. Director 2017-06-05 CURRENT 2017-06-05 Active
MARK ROBERT WARNE DEEPMATTER LTD. Director 2018-07-13 CURRENT 2013-08-14 Active
MARK ROBERT WARNE CHEMPUTER LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
MARK ROBERT WARNE SMARTCHEMISTRY GROUP LIMITED Director 2018-02-07 CURRENT 2002-09-30 Active
MARK ROBERT WARNE IXICO PLC Director 2016-09-16 CURRENT 1995-11-28 Active
MARK ROBERT WARNE CHEMAI LIMITED Director 2015-09-15 CURRENT 2006-06-13 Active
MARK ROBERT WARNE OXFORD CADD LIMITED Director 2015-08-15 CURRENT 2015-08-15 Dissolved 2017-06-20
MARK ROBERT WARNE CAPSANT NEUROTECHNOLOGIES LIMITED Director 2015-05-08 CURRENT 2002-06-21 Liquidation
MARK ROBERT WARNE GENOMICS LIMITED Director 2014-11-21 CURRENT 2014-01-10 Active
GRAHAM EDWARD YEATMAN IMUTEX LIMITED Director 2016-04-21 CURRENT 2016-04-14 Active
GRAHAM EDWARD YEATMAN W.H.YEATMAN & SONS,LIMITED Director 2016-04-14 CURRENT 1914-04-30 Active
GRAHAM EDWARD YEATMAN BAY HARBOUR VIEW LIMITED Director 2016-03-23 CURRENT 1979-12-18 Active
GRAHAM EDWARD YEATMAN PREP BIOPHARM LIMITED Director 2015-11-01 CURRENT 2015-09-25 Liquidation
GRAHAM EDWARD YEATMAN RETROSCREEN VIROLOGY GROUP LIMITED Director 2014-07-21 CURRENT 2014-07-21 Dissolved 2015-12-08
GRAHAM EDWARD YEATMAN ACTIVIOMICS LIMITED Director 2014-03-04 CURRENT 2009-12-10 Active
GRAHAM EDWARD YEATMAN RETROSCREEN VIROLOGY SERVICES LIMITED Director 2012-04-03 CURRENT 2012-03-27 Dissolved 2015-12-08
GRAHAM EDWARD YEATMAN HVIVO SERVICES LIMITED Director 2012-02-28 CURRENT 1988-12-08 Active
GRAHAM EDWARD YEATMAN HOLM OAK CLOSE MANAGEMENT COMPANY LIMITED Director 2009-02-13 CURRENT 2009-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-01REGISTERED OFFICE CHANGED ON 01/07/24 FROM Queen Mary Bioenterprises Innovation Centre 42 New Road London E1 2AX
2024-07-01REGISTERED OFFICE CHANGED ON 01/07/24 FROM 40 Floor 24 Bank Street London E14 5NR England
2024-02-14CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2023-08-01FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-20Change of details for Open Orphan Plc as a person with significant control on 2022-10-19
2023-04-03CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-02-08APPOINTMENT TERMINATED, DIRECTOR CATHAL FRIEL
2023-02-08DIRECTOR APPOINTED MR YAMIN KHAN
2022-11-08APPOINTMENT TERMINATED, DIRECTOR LEO PATRICK TOOLE
2022-11-08DIRECTOR APPOINTED MR STEPHEN MARK PINKERTON
2022-11-08AP01DIRECTOR APPOINTED MR STEPHEN MARK PINKERTON
2022-11-08TM01APPOINTMENT TERMINATED, DIRECTOR LEO PATRICK TOOLE
2022-10-19CERTNMCompany name changed hvivo LIMITED\certificate issued on 19/10/22
2022-10-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-04-08AD04Register(s) moved to registered office address Queen Mary Bioenterprises Innovation Centre 42 New Road London E1 2AX
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT WARNE
2020-11-20TM02Termination of appointment of Anesh Patel on 2020-11-01
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MICHAEL PHILLIPS
2020-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-04-02AP01DIRECTOR APPOINTED MR LEO PATRICK TOOLE
2020-04-01RES02Resolutions passed:
  • Resolution of re-registration
2020-04-01MARRe-registration of memorandum and articles of association
2020-04-01CERT10Certificate of re-registration from Public Limited Company to Private
2020-04-01RR02Re-registration from a public company to a private limited company
2020-03-17RP04SH01Second filing of capital allotment of shares GBP4,191,109.80
2020-02-27SH0107/01/20 STATEMENT OF CAPITAL GBP 4179197.3
2020-02-03PSC02Notification of Open Orphan Plc as a person with significant control on 2020-01-20
2020-02-03PSC07CESSATION OF WOODFORD INVESTMENT MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-27TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.05 for COAF: UK600128463Y2020 ASIN: GB00B6ZM0X53
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS WINSCHEL
2020-01-17TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.05 for COAF: UK600127370Y2019 ASIN: GB00B6ZM0X53
2020-01-14TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.05 for COAF: UK600127370Y2019 ASIN: GB00B6ZM0X53
2020-01-06DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.05 for COAF: UK600127870Y2020 ASIN: GB00B6ZM0X53
2019-12-31TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.05 for COAF: UK600127370Y2019 ASIN: GB00B6ZM0X53
2019-12-09TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.05 for COAF: UK600127370Y2019 ASIN: GB00B6ZM0X53
2019-07-31SH0124/07/19 STATEMENT OF CAPITAL GBP 4155709.1
2019-07-31AP03Appointment of Anesh Patel as company secretary on 2019-07-31
2019-07-31TM02Termination of appointment of Shelley Kim Fraser on 2019-07-31
2019-07-29SH0112/07/19 STATEMENT OF CAPITAL GBP 4153608.7
2019-07-11SH0102/07/19 STATEMENT OF CAPITAL GBP 4151106.85
2019-07-04SH0125/06/19 STATEMENT OF CAPITAL GBP 4150119.2
2019-06-24SH0114/06/19 STATEMENT OF CAPITAL GBP 4149807.3
2019-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-28SH0120/05/19 STATEMENT OF CAPITAL GBP 4149040.1
2019-04-15SH0101/04/19 STATEMENT OF CAPITAL GBP 4147866.85
2019-04-09RP04SH01Second filing of capital allotment of shares GBP4,114,848.25
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-03-29SH0120/03/19 STATEMENT OF CAPITAL GBP 4147078.25
2019-02-07SH0121/01/19 STATEMENT OF CAPITAL GBP 4114848.25
2019-01-25SH0124/01/19 STATEMENT OF CAPITAL GBP 4114848.25
2019-01-10SH0104/01/19 STATEMENT OF CAPITAL GBP 4030385.35
2019-01-03AP03Appointment of Miss Shelley Kim Fraser as company secretary on 2019-01-01
2019-01-03TM02Termination of appointment of Graham Edward Yeatman on 2018-12-31
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD YEATMAN
2018-12-14CH01Director's details changed for Dr Trevor Michael Phillips on 2018-12-01
2018-11-19SH0119/11/18 STATEMENT OF CAPITAL GBP 4029679.6
2018-10-08SH0108/10/18 STATEMENT OF CAPITAL GBP 4029074.7
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JAIME WALLACE ELLERTSON
2018-09-18SH0117/09/18 STATEMENT OF CAPITAL GBP 4028753.7
2018-08-21SH0121/08/18 STATEMENT OF CAPITAL GBP 3960437.7
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;GBP 3950160.7
2018-08-10SH0109/08/18 STATEMENT OF CAPITAL GBP 3950160.7
2018-07-10PSC02Notification of Woodford Investment Management Limited as a person with significant control on 2018-07-06
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR KYM DENNY
2018-07-05SH0105/07/18 STATEMENT OF CAPITAL GBP 3911180.7
2018-06-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 3910806.85
2018-04-05SH0104/04/18 STATEMENT OF CAPITAL GBP 3910806.85
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 3909877.1
2018-01-09SH0108/01/18 STATEMENT OF CAPITAL GBP 3909877.1
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 3908693.35
2017-10-05SH0104/10/17 STATEMENT OF CAPITAL GBP 3908693.35
2017-07-24PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESCO ASSET MANAGEMENT LIMITED
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 3907533.55
2017-07-24SH0107/07/17 STATEMENT OF CAPITAL GBP 3907533.55
2017-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KYM DENNY / 19/06/2017
2017-06-22AP01DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS
2017-06-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-05SH0104/04/17 STATEMENT OF CAPITAL GBP 3906465.4
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-01-05SH0104/01/17 STATEMENT OF CAPITAL GBP 3905683.75
2016-10-11SH0111/10/16 STATEMENT OF CAPITAL GBP 3905053.85
2016-09-23SH0121/09/16 STATEMENT OF CAPITAL GBP 3904515.5
2016-08-31SH0103/08/16 STATEMENT OF CAPITAL GBP 3904009.25
2016-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ALISON FIELDING
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NORWOOD
2016-04-28SH0113/04/16 STATEMENT OF CAPITAL GBP 3903511.95
2016-04-25AR0127/03/16 FULL LIST
2016-04-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-04-19AP01DIRECTOR APPOINTED DR MARK ROBERT WARNE
2016-01-15SH0105/01/16 STATEMENT OF CAPITAL GBP 3903015.20
2016-01-06SH0115/12/15 STATEMENT OF CAPITAL GBP 3902639.20
2016-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-02MEM/ARTSARTICLES OF ASSOCIATION
2015-10-19SH0105/10/15 STATEMENT OF CAPITAL GBP 3447083.65
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 3446782.35
2015-09-02SH0103/07/15 STATEMENT OF CAPITAL GBP 3446782.35
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR JOHN NICHOLLS / 31/07/2015
2015-06-25SH0123/06/15 STATEMENT OF CAPITAL GBP 3441080.85
2015-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-09RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-02SH0107/04/15 STATEMENT OF CAPITAL GBP 3405237.30
2015-06-02SH0107/04/15 STATEMENT OF CAPITAL GBP 3405365.950269
2015-06-02SH0112/05/15 STATEMENT OF CAPITAL GBP 3441209.50
2015-04-16CHANLondon Stock Exchange corporate action. Change of ORD GBP0.05 for COAF: UK600079006Y2015 ASIN: GB00B6ZM0X53
2015-04-14CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-04-14CERTNMCOMPANY NAME CHANGED RETROSCREEN VIROLOGY GROUP PLC CERTIFICATE ISSUED ON 14/04/15
2015-04-14AR0127/03/15 FULL LIST
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR JOHN NICHOLLS / 27/03/2015
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON MARGARET FIELDING / 27/03/2015
2015-04-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME WALLACE ELLERTSON / 27/03/2015
2015-04-13CHANLondon Stock Exchange corporate action. Change of ORD GBP0.05 for COAF: UK600079006Y2015 ASIN: GB00B6ZM0X53
2015-03-18SH0103/03/15 STATEMENT OF CAPITAL GBP 3404875.75
2015-01-30SH0108/01/15 STATEMENT OF CAPITAL GBP 3382972.15
2015-01-28ANNOTATIONClarification
2015-01-28RP04SECOND FILING FOR FORM SH01
2014-11-06SH0105/11/14 STATEMENT OF CAPITAL GBP 3382344.9
2014-11-06SH0105/11/14 STATEMENT OF CAPITAL GBP 3382344.9
2014-10-16AP01DIRECTOR APPOINTED MR JAMES FRANCIS WINSCHEL
2014-09-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-06SH0101/09/14 STATEMENT OF CAPITAL GBP 3382344.90
2014-07-29AP01DIRECTOR APPOINTED DR ALISON MARGARET FIELDING
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WINWARD
2014-06-18AP01DIRECTOR APPOINTED MR JAIME WALLACE ELLERTSON
2014-06-10AUDAUDITOR'S RESIGNATION
2014-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-27RES13MAKE MARKET PURCHASES 21/05/2014
2014-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-22AP01DIRECTOR APPOINTED DR TREVOR JOHN NICHOLLS
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN PEYTON
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OXFORD
2014-04-22AR0127/03/14 NO MEMBER LIST
2014-03-20SH0103/03/14 STATEMENT OF CAPITAL GBP 2098691.05
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT NORWOOD / 01/03/2014
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KYM DENNY / 01/03/2014
2013-07-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-19AR0127/03/13 FULL LIST
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM SECOND FLOOR QMB INNOVATION CENTRE 42 NEW ROAD LONDON E1 2AX
2013-03-13REGISTERED OFFICE CHANGED ON 13/03/13 FROM , Second Floor Qmb Innovation Centre 42 New Road, London, E1 2AX
2012-05-24AD02SAIL ADDRESS CREATED
2012-05-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2012-05-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-03SH0120/04/12 STATEMENT OF CAPITAL GBP 1101971
2012-04-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-25SH02SUB-DIVISION 25/04/12
2012-04-25BSBALANCE SHEET
2012-04-25MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-04-25RES02REREG PRI TO PLC; RES02 PASS DATE:25/04/2012
2012-04-25AUDSAUDITORS' STATEMENT
2012-04-25RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2012-04-25AUDRAUDITORS' REPORT
2012-04-25CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2012-04-24AP01DIRECTOR APPOINTED MR DAVID ROBERT NORWOOD
2012-04-24AP01DIRECTOR APPOINTED KYM DENNY
2012-04-24AP01DIRECTOR APPOINTED PROFESSOR JOHN SIDNEY OXFORD
2012-04-24AP01DIRECTOR APPOINTED DUNCAN PEYTON
2012-04-24AP01DIRECTOR APPOINTED MR CHARLES STEPHEN WINWARD
2012-04-24AP01DIRECTOR APPOINTED MR GRAHAM EDWARD YEATMAN
2012-04-24AP03SECRETARY APPOINTED GRAHAM EDWARD YEATMAN
2012-04-13RES13SECTION 190 06/04/2012
2012-04-13RES01ADOPT ARTICLES 06/04/2012
2012-04-11TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HILDRED
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM
2012-04-11AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-04-11REGISTERED OFFICE CHANGED ON 11/04/12 FROM , 1 Park Row, Leeds, LS1 5AB, United Kingdom
2012-04-03RES15CHANGE OF NAME 02/04/2012
2012-04-03CERTNMCOMPANY NAME CHANGED PIMCO 2917 LIMITED CERTIFICATE ISSUED ON 03/04/12
2012-04-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to HVIVO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HVIVO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HVIVO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Intangible Assets
Patents
We have not found any records of HVIVO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HVIVO HOLDINGS LIMITED
Trademarks
We have not found any records of HVIVO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HVIVO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as HVIVO HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HVIVO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HVIVO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HVIVO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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