HVIVO PLC
Overview
| Company Name | HVIVO PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 07514939 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HVIVO PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HVIVO PLC located?
| Registered Office Address | 40 Bank Street Floor 24 E14 5NR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HVIVO PLC?
| Company Name | From | Until |
|---|---|---|
| OPEN ORPHAN PLC | Jun 27, 2019 | Jun 27, 2019 |
| VENN LIFE SCIENCES HOLDINGS PLC | Dec 06, 2012 | Dec 06, 2012 |
| ARMSCOTE INVESTMENT COMPANY PLC | Jul 01, 2011 | Jul 01, 2011 |
| ARMSCOTE INVESTMENT COMPANY LIMITED | Feb 10, 2011 | Feb 10, 2011 |
| BCOMP 422 LIMITED | Feb 02, 2011 | Feb 02, 2011 |
What are the latest accounts for HVIVO PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HVIVO PLC?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for HVIVO PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Richard John Cotton on Jun 26, 2026 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Brendan Mary Buckley as a director on May 13, 2026 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 94 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2026
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Dr Yamin Mohammed Khan on Oct 12, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Professor Brendan Buckley on Dec 11, 2018 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Shaun Edward Chilton as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Richard John Cotton as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Tracey James as a director on Jul 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Tracey James as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Martin John Gouldstone as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Cathal Friel as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 107 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 40 Floor 24 Bank Street London E14 5NR England to 40 Bank Street Floor 24 London E14 5NR on Jul 01, 2024 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from Queen Mary Bioenterprises Innovation Centre, 42 New Road London E1 2AX England to 40 Floor 24 Bank Street London E14 5NR on Jul 01, 2024 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 89 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2023
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of HVIVO PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEACH SECRETARIES LIMITED | Secretary | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom |
| 76729800001 | ||||||||||
| CHILTON, Shaun Edward | Director | Bank Street Floor 24 E14 5NR London 40 England | United Kingdom | British | 263180370001 | |||||||||
| COTTON, Richard John | Director | Bank Street Floor 24 E14 5NR London 40 England | United Kingdom | British | 343725650002 | |||||||||
| KHAN, Yamin Mohammed, Dr | Director | Bank Street Floor 24 E14 5NR London 40 England | England | British | 288457520001 | |||||||||
| PINKERTON, Stephen Mark | Director | Bank Street Floor 24 E14 5NR London 40 England | England | British,South African | 105711610002 | |||||||||
| SULLIVAN, Elaine, Dr | Director | Bank Street Floor 24 E14 5NR London 40 England | Ireland | British,Irish | 277375350001 | |||||||||
| FOULGER, Paul Andrew Peter | Secretary | 1 Fairmile Park Copse KT11 2PQ Cobham Rosebank Surrey England | 158657710001 | |||||||||||
| RICHARDSON, Anthony Francis | Secretary | 2nd Floor Mayfair W1J 6BD London Berkeley Square House England | 195000950001 | |||||||||||
| BPE SECRETARIES LIMITED | Secretary | c/o Bpe Solicitors Llp St. James Square GL50 3PR Cheltenham St James House Gloucestershire England |
| 80764390002 | ||||||||||
| BEIJERBACHT-SCHUTJENS, Gracielle Anna Maria | Director | Berkeley Street W1J 8DJ London 1 England | Netherlands | Dutch | 195457210001 | |||||||||
| BUCKLEY, Brendan Mary, Professor | Director | Bank Street Floor 24 E14 5NR London 40 England | Ireland | Irish | 255046050001 | |||||||||
| EVANS, David Eric | Director | Berkeley Street W1J 8DJ London 1 England | Scotland | British | 157069660002 | |||||||||
| FOULGER, Paul Andrew Peter | Director | 1 Fairmile Park Copse KT11 2PQ Cobham Rosebank Surrey England | England | British | 75902620005 | |||||||||
| FRIEL, Cathal | Director | Bank Street Floor 24 E14 5NR London 40 England | Ireland | Irish | 255045890001 | |||||||||
| GARNETT, Margaret Anne | Director | St James House St James Square GL50 3PR Cheltenham First Floor Gloucestershire England | England | British | 30958100001 | |||||||||
| GOULDSTONE, Martin John | Director | Bank Street Floor 24 E14 5NR London 40 England | United Kingdom | British | 273558830001 | |||||||||
| GROEN, Cornelis, Dr | Director | Nk Breda 4822 Netherlands | Netherlands | Dutch | 201963690001 | |||||||||
| HARTSHORN, Jonathan David | Director | Railway Road Dalkey Dublin 19 Ireland | Ireland | British | 209923270001 | |||||||||
| JAMES, Tracey | Director | Bank Street Floor 24 E14 5NR London 40 England | England | British | 336938830001 | |||||||||
| KELLY, David George | Director | 2nd Floor Mayfair W1J 6BD London Berkeley Square House England | Ireland | Irish | 296473060001 | |||||||||
| KENNEDY, Paul | Director | Berkeley Street W1J 8DJ London 1 England | France | British | 178832470001 | |||||||||
| MEADE, Michael Gerald | Director | New Road E1 2AX London Queen Mary Bioenterprises Innovation Centre, 42 England | England | British,Irish | 142059750001 | |||||||||
| MILLA, Christian Bernard, Dr | Director | 2nd Floor Mayfair W1J 6BD London Berkeley Square House England | France | French | 237984950001 | |||||||||
| PHILLIPS, Trevor Michael | Director | New Road E1 2AX London Queen Mary Bioenterprises Innovation Centre, 42 England | England | British | 199317050002 | |||||||||
| REYNOLDS, Adam | Director | Kinnerton Place South SW1X 8EH London 14 United Kingdom | United Kingdom | British | 157655610001 | |||||||||
| REYNOLDS, Adam | Director | Kinnerton Place South SW1X 8EH London 14 United Kingdom | United Kingdom | British | 157655610001 | |||||||||
| RICHARDSON, Anthony Francis | Director | 2nd Floor Mayfair W1J 6BD London Berkeley Square House England | Ireland | Irish | 175757750001 | |||||||||
| RYAN, Michael | Director | 2nd Floor Mayfair W1J 6BD London Berkeley Square House England | Ireland | Irish | 175757540001 | |||||||||
| SHEAHAN, Mary Blake | Director | Railway Road Dalkey Dublin 19 Ireland | Ireland | Irish | 224571710001 | |||||||||
| TOOLE, Leo Patrick | Director | New Road E1 2AX London Queen Mary Bioenterprises Innovation Centre, 42 England | Ireland | Irish | 267941240001 | |||||||||
| TREACY, Maurice Noel | Director | 2nd Floor Mayfair W1J 6BD London Berkeley Square House England | Ireland | Irish | 260343380001 | |||||||||
| WARNE, Mark Robert | Director | New Road E1 2AX London Queen Mary Bioenterprises Innovation Centre, 42 England | England | British | 162759020001 | |||||||||
| WOOD, Allan Leigh | Director | Railway Road Dalkey Dublin 19 Ireland | England | British | 37417950004 |
What are the latest statements on persons with significant control for HVIVO PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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