HVIVO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HVIVO HOLDINGS LIMITED
COMPANY NUMBER
08008725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
27/03/2012
(12 years and 8 months old)
WEBSITE
http://retroscreen.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2020
19/10/2022
HVIVO LIMITED
View all previous names
LONDON
E14 5NR
Telephone: 02077561300
TPS: No
40 Bank Street
LONDON
E14 5NR
Q M B Innovation Centre
42 New Road
London
E1 2AX
Telephone: 77561300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HVIVO LIMITED | Active - Accounts Filed | View Report |
| HVIVO SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HVIVO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HVIVO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HVIVO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
02/02/2023 - Present (1 years and 9 months) 02/02/2023 - Present (1 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/03/2012 - 03/04/2012 (0 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
27/03/2012 - Present (12 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
03/04/2012 - Present (12 years and 7 months) Born in Sep 1969 |
Resigned | Director |
Current: 9 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HVIVO LIMITED | Active - Accounts Filed | View Report |
| HVIVO SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 10/02/2023 | Cathal Friel (926864525) has left the board |
| 10/02/2023 | New Board Member Yamin Khan (928845752) Appointed |
| 10/02/2023 | Cathal Friel (926864525) has left the board |
| 10/02/2023 | New Board Member Yamin Khan (928845752) Appointed |
| 10/11/2022 | New Board Member Stephen Mark Pinkerton (910571161) Appointed |
| 10/11/2022 | Leo Patrick Toole (926794124) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 24/11/2020 | Anesh Patel (926100392) has left the board |
| 13/07/2020 | Trevor Michael Phillips (919931705) has left the board |
| 10/07/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | Leo Patrick Toole (926864484) has left the board |
| 15/04/2020 | New Board Member Leo Patrick Toole (926794124) Appointed |
| 06/04/2020 | New Board Member Cathal Friel (926864525) Appointed |
| 06/04/2020 | New Board Member Leo Patrick Toole (926864484) Appointed |
| 23/01/2020 | James Francis Winschel (919184838) has left the board |
| 23/01/2020 | Trevor John Nicholls (910720543) has left the board |
| 02/08/2019 | Shelley Kim Fraser (925388275) has left the board |
| 02/08/2019 | New Company Secretary Anesh Patel (926100392) Appointed |
| 31/05/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 07/01/2019 | Graham Edward Yeatman (916858758) has left the board |
| 07/01/2019 | Graham Edward Yeatman (911614809) has left the board |
| 07/01/2019 | New Company Secretary Shelley Kim Fraser (925388275) Appointed |
| 10/10/2018 | Jaime Wallace Ellertson (917211380) has left the board |
| 11/07/2018 | Kym Denny (915687045) has left the board |
| 05/06/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 26/06/2017 | New Board Member Trevor Michael Phillips (919931705) Appointed |
| 07/04/2017 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 25/05/2016 | David Robert Norwood (916104144) has left the board |
| 25/05/2016 | Alison Margaret Fielding (909707562) has left the board |
| 29/04/2016 | New Annual Return filed |
| 21/04/2016 | New Board Member Mark Robert Warne (916275902) Appointed |
| 17/06/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 20/10/2014 | New Board Member James Francis Winschel (919184838) Appointed |
| 07/08/2014 | New Board Member Alison Margaret Fielding (909707562) Appointed |
| 07/08/2014 | Alison Margaret Fielding (918972462) has left the board |
| 31/07/2014 | New Board Member Alison Margaret Fielding (918972462) Appointed |
| 30/06/2014 | Charles Stephen Winward (912433122) has left the board |
| 27/06/2014 | Jaime Wallace Ellertson (918863526) has left the board |
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