HVIVO HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HVIVO HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HVIVO HOLDINGS LIMITED was incorporated 12 years ago on 27/03/2012 and has the registered number: 08008725. The accounts status is FULL and accounts are next due on 30/09/2024.
HVIVO HOLDINGS LIMITED was incorporated 12 years ago on 27/03/2012 and has the registered number: 08008725. The accounts status is FULL and accounts are next due on 30/09/2024.
HVIVO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUEEN MARY BIOENTERPRISES INNOVATION CENTRE
LONDON
E1 2AX
This Company Originates in : United Kingdom
Previous trading names include:
HVIVO LIMITED (until 19/10/2022)
HVIVO LIMITED (until 19/10/2022)
RETROSCREEN VIROLOGY GROUP PLC (until 14/04/2015)
PIMCO 2917 LIMITED (until 03/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YAMIN KHAN | Aug 1969 | British | Director | 2023-02-02 | CURRENT |
MR STEPHEN MARK PINKERTON | Jul 1963 | British,South African | Director | 2022-11-01 | CURRENT |
MR DUNCAN JOSEPH PEYTON | Feb 1970 | British | Director | 2012-04-03 UNTIL 2014-05-21 | RESIGNED |
MISS SHELLEY KIM FRASER | Secretary | 2019-01-01 UNTIL 2019-07-31 | RESIGNED | ||
ANESH PATEL | Secretary | 2019-07-31 UNTIL 2020-11-01 | RESIGNED | ||
GRAHAM EDWARD YEATMAN | British | Secretary | 2012-04-03 UNTIL 2018-12-31 | RESIGNED | |
PROFESSOR JOHN SIDNEY OXFORD | Mar 1942 | British | Director | 2012-04-03 UNTIL 2014-05-21 | RESIGNED |
MR CHARLES STEPHEN WINWARD | Sep 1969 | British | Director | 2012-04-03 UNTIL 2014-06-25 | RESIGNED |
MR JAMES FRANCIS WINSCHEL | Jun 1949 | American | Director | 2014-10-01 UNTIL 2020-01-17 | RESIGNED |
MR MARK ROBERT WARNE | May 1975 | British | Director | 2016-04-19 UNTIL 2020-12-11 | RESIGNED |
MR LEO PATRICK TOOLE | Apr 1973 | Irish | Director | 2020-04-01 UNTIL 2022-11-01 | RESIGNED |
DR TREVOR MICHAEL PHILLIPS | May 1961 | British,American | Director | 2017-06-19 UNTIL 2020-06-30 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-03-27 UNTIL 2012-04-03 | RESIGNED | ||
DANIEL JAMES HILDRED | Jun 1973 | British | Director | 2012-03-27 UNTIL 2012-04-03 | RESIGNED |
MR DAVID ROBERT NORWOOD | Oct 1968 | British | Director | 2012-04-03 UNTIL 2016-05-23 | RESIGNED |
DR TREVOR JOHN NICHOLLS | Oct 1956 | British | Director | 2014-05-21 UNTIL 2020-01-17 | RESIGNED |
MR CATHAL FRIEL | Nov 1964 | Irish | Director | 2020-04-01 UNTIL 2023-02-02 | RESIGNED |
DR ALISON MARGARET FIELDING | Aug 1964 | British | Director | 2014-07-11 UNTIL 2016-05-23 | RESIGNED |
MR JAIME WALLACE ELLERTSON | Jul 1957 | American | Director | 2014-05-11 UNTIL 2018-10-05 | RESIGNED |
MS KYM DENNY | Dec 1967 | American | Director | 2012-04-03 UNTIL 2018-07-09 | RESIGNED |
MR GRAHAM EDWARD YEATMAN | May 1966 | British | Director | 2012-04-03 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hvivo Plc | 2020-01-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Woodford Investment Management Limited | 2018-07-06 - 2020-01-20 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Invesco Asset Management Limited | 2017-07-24 - 2020-01-20 | Henley-On-Thames Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |