This company is commonly known as Hvivo Services Limited. The company was founded 35 years ago and was given the registration number 02326557. 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.
Name | : | HVIVO SERVICES LIMITED |
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Company Number | : | 02326557 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 December 1988 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX | Director | 02 February 2023 | Active |
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX | Director | 01 November 2022 | Active |
Flat 434 Clare Alexander House, 1 Walden Street, London, E1 | Secretary | 01 July 1996 | Active |
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX | Secretary | 01 January 2019 | Active |
71 Regents Park Road, Primrose Hill, London, NW1 8UY | Secretary | - | Active |
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX | Secretary | 31 July 2019 | Active |
3 Shaftesbury Road, Beckenham, BR3 3PW | Secretary | 16 September 1993 | Active |
2, Royal College Street, London, NW1 0NH | Secretary | 12 September 2006 | Active |
13 Discovery Walk, London, W1J 6DW | Secretary | 15 July 1999 | Active |
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX | Secretary | 28 February 2012 | Active |
42 Station Road, Epping, CM16 4HN | Director | 23 March 1999 | Active |
Hodgkin Building, Kings College Guys Campus, London, SE1 1UL | Director | 17 August 2006 | Active |
69 Greenway, Totteridge, London, N20 8EL | Director | 01 September 2002 | Active |
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX | Director | 15 December 2010 | Active |
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX | Director | 01 April 2020 | Active |
71 Regents Park Road, Primrose Hill, London, NW1 8UY | Director | - | Active |
14 Southampton Street, Brighton, BN2 9UT | Director | 23 March 1999 | Active |
Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF | Director | 26 July 2007 | Active |
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX | Director | 25 February 2011 | Active |
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX | Director | - | Active |
4 Holford Road, Hampstead, London, NW3 1AD | Director | 16 September 1993 | Active |
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX | Director | 27 April 2018 | Active |
35 Brookland Hill, London, NW11 6DU | Director | 01 March 2005 | Active |
2, Royal College Street, London, NW1 0NH | Director | 12 September 2006 | Active |
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX | Director | 01 April 2020 | Active |
6 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD | Director | 16 September 1993 | Active |
2, Royal College Street, London, NW1 0NH | Director | 28 May 2009 | Active |
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX | Director | 28 February 2012 | Active |
74, Gartside Street, Manchester, United Kingdom, M3 3EL | Corporate Director | 08 October 2009 | Active |
24, Cornhill, London, United Kingdom, EC3V 3ND | Corporate Director | 23 February 2009 | Active |
Hvivo Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, England, E1 2AX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-01 | Accounts | Accounts with accounts type full. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-08 | Officers | Appoint person director company with name date. | Download |
2023-02-08 | Officers | Termination director company with name termination date. | Download |
2022-11-09 | Officers | Appoint person director company with name date. | Download |
2022-11-09 | Officers | Termination director company with name termination date. | Download |
2022-09-22 | Accounts | Accounts with accounts type full. | Download |
2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type full. | Download |
2021-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-01 | Officers | Termination secretary company with name termination date. | Download |
2020-09-14 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-10 | Officers | Termination director company with name termination date. | Download |
2020-07-06 | Accounts | Accounts with accounts type full. | Download |
2020-04-09 | Officers | Appoint person director company with name date. | Download |
2020-04-09 | Officers | Appoint person director company with name date. | Download |
2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-31 | Officers | Appoint person secretary company with name date. | Download |
2019-07-31 | Officers | Termination secretary company with name termination date. | Download |
2019-06-14 | Accounts | Accounts with accounts type full. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-03 | Officers | Appoint person secretary company with name date. | Download |
2019-01-03 | Officers | Termination secretary company with name termination date. | Download |
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