OVIVO UK LIMITED: Filings

  • Overview

    Company NameOVIVO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00104655
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OVIVO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Charles Taillon as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Mr John Matthews as a director on Apr 01, 2026

    2 pagesAP01

    Confirmation statement made on Mar 20, 2026 with updates

    4 pagesCS01

    Termination of appointment of Jacqueline Margaret Webb as a director on Apr 01, 2026

    1 pagesTM01

    Termination of appointment of Marc Barbeau as a director on Apr 01, 2026

    1 pagesTM01

    Satisfaction of charge 001046550014 in full

    1 pagesMR04

    Satisfaction of charge 001046550013 in full

    1 pagesMR04

    Satisfaction of charge 001046550012 in full

    1 pagesMR04

    Satisfaction of charge 001046550011 in full

    1 pagesMR04

    Satisfaction of charge 001046550009 in full

    1 pagesMR04

    Registration of charge 001046550015, created on Mar 04, 2026

    54 pagesMR01

    Statement of capital following an allotment of shares on Dec 17, 2025

    • Capital: GBP 2,151,610
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 10, 2025

    • Capital: GBP 2,151,609.75
    3 pagesSH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Ovivo Inc. as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Termination of appointment of Mark Thomas Hodder as a director on Feb 15, 2026

    1 pagesTM01

    Termination of appointment of Gwen Klees as a secretary on Feb 15, 2026

    1 pagesTM02

    Full accounts made up to Dec 31, 2024

    40 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    42 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Registration of charge 001046550014, created on Sep 29, 2023

    55 pagesMR01

    Full accounts made up to Dec 31, 2022

    42 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    44 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0