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HVIVO SERVICES LIMITED

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

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.

Company Information

Name:HVIVO SERVICES LIMITED
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:
  • 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
Flat 434 Clare Alexander House, 1 Walden Street, London, E1

Secretary01 July 1996Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX

Secretary01 January 2019Active
71 Regents Park Road, Primrose Hill, London, NW1 8UY

Secretary-Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX

Secretary31 July 2019Active
3 Shaftesbury Road, Beckenham, BR3 3PW

Secretary16 September 1993Active
2, Royal College Street, London, NW1 0NH

Secretary12 September 2006Active
13 Discovery Walk, London, W1J 6DW

Secretary15 July 1999Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX

Secretary28 February 2012Active
42 Station Road, Epping, CM16 4HN

Director23 March 1999Active
Hodgkin Building, Kings College Guys Campus, London, SE1 1UL

Director17 August 2006Active
69 Greenway, Totteridge, London, N20 8EL

Director01 September 2002Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX

Director15 December 2010Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX

Director01 April 2020Active
71 Regents Park Road, Primrose Hill, London, NW1 8UY

Director-Active
14 Southampton Street, Brighton, BN2 9UT

Director23 March 1999Active
Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF

Director26 July 2007Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX

Director25 February 2011Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX

Director-Active
4 Holford Road, Hampstead, London, NW3 1AD

Director16 September 1993Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX

Director27 April 2018Active
35 Brookland Hill, London, NW11 6DU

Director01 March 2005Active
2, Royal College Street, London, NW1 0NH

Director12 September 2006Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX

Director01 April 2020Active
6 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD

Director16 September 1993Active
2, Royal College Street, London, NW1 0NH

Director28 May 2009Active
Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX

Director28 February 2012Active
74, Gartside Street, Manchester, United Kingdom, M3 3EL

Corporate Director08 October 2009Active
24, Cornhill, London, United Kingdom, EC3V 3ND

Corporate Director23 February 2009Active

People with Significant Control

Hvivo Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, England, E1 2AX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

Download
2023-10-31Persons with significant control

Change to a person with significant control.

Download
2023-08-01Accounts

Accounts with accounts type full.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Officers

Appoint person director company with name date.

Download
2023-02-08Officers

Termination director company with name termination date.

Download
2022-11-09Officers

Appoint person director company with name date.

Download
2022-11-09Officers

Termination director company with name termination date.

Download
2022-09-22Accounts

Accounts with accounts type full.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Officers

Termination secretary company with name termination date.

Download
2020-09-14Persons with significant control

Change to a person with significant control.

Download
2020-09-10Officers

Termination director company with name termination date.

Download
2020-07-06Accounts

Accounts with accounts type full.

Download
2020-04-09Officers

Appoint person director company with name date.

Download
2020-04-09Officers

Appoint person director company with name date.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Officers

Appoint person secretary company with name date.

Download
2019-07-31Officers

Termination secretary company with name termination date.

Download
2019-06-14Accounts

Accounts with accounts type full.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Officers

Appoint person secretary company with name date.

Download
2019-01-03Officers

Termination secretary company with name termination date.

Download

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