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HVIVO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hvivo Limited. The company was founded 12 years ago and was given the registration number 08008725. The firm's registered office is in LONDON. You can find them at Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:HVIVO LIMITED
Company Number:08008725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX

Director02 February 2023Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX

Director01 November 2022Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX

Secretary01 January 2019Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX

Secretary31 July 2019Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX

Secretary03 April 2012Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary27 March 2012Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX

Director03 April 2012Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX

Director11 May 2014Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX

Director11 July 2014Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX

Director01 April 2020Active
30, Crown Place, London, United Kingdom, EC2A 4ES

Director27 March 2012Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX

Director21 May 2014Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX

Director03 April 2012Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX

Director03 April 2012Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX

Director03 April 2012Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX

Director19 June 2017Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX

Director01 April 2020Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX

Director19 April 2016Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX

Director01 October 2014Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX

Director03 April 2012Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX

Director03 April 2012Active

People with Significant Control

Hvivo Plc
Notified on:20 January 2020
Status:Active
Country of residence:England
Address:Queen Mary Bioenterprises Innovation Centre, 42, London, England, E1 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Woodford Investment Management Limited
Notified on:06 July 2018
Status:Active
Country of residence:England
Address:9400, Garsington Road, Oxford, England, OX4 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Invesco Asset Management Limited
Notified on:24 July 2017
Status:Active
Country of residence:England
Address:Perpetual Park, Perpetual Park Drive, Henley-On-Thames, England, RG9 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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