HVIVO PLC: Filings

  • Overview

    Company NameHVIVO PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 07514939
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HVIVO PLC?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Richard John Cotton on Jun 26, 2026

    2 pagesCH01

    Termination of appointment of Brendan Mary Buckley as a director on May 13, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2025

    94 pagesAA

    Statement of capital following an allotment of shares on Feb 26, 2026

    • Capital: GBP 688,401.079
    3 pagesSH01

    Confirmation statement made on Feb 02, 2026 with no updates

    3 pagesCS01

    Director's details changed for Dr Yamin Mohammed Khan on Oct 12, 2021

    2 pagesCH01

    Director's details changed for Professor Brendan Buckley on Dec 11, 2018

    2 pagesCH01

    Appointment of Mr Shaun Edward Chilton as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Mr Richard John Cotton as a director on Dec 18, 2025

    2 pagesAP01

    Termination of appointment of Tracey James as a director on Jul 16, 2025

    1 pagesTM01

    Appointment of Mrs Tracey James as a director on Jun 01, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Martin John Gouldstone as a director on Jun 05, 2025

    1 pagesTM01

    Termination of appointment of Cathal Friel as a director on Jun 05, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    107 pagesAA

    Statement of capital following an allotment of shares on Apr 16, 2025

    • Capital: GBP 687,014.088
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 13, 2025

    • Capital: GBP 686,811.996
    3 pagesSH01

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    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 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2023

    89 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Sep 06, 2023

    • Capital: GBP 680,371.877
    3 pagesSH01

    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