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 - LONDON

This company is listed in the following categories:
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)
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

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