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Company Information for

HVIVO PLC

40 BANK STREET, FLOOR 24, LONDON, E14 5NR,
Company Registration Number
07514939
Public Limited Company
Active

Company Overview

About Hvivo Plc
HVIVO PLC was founded on 2011-02-02 and has its registered office in London. The organisation's status is listed as "Active". Hvivo Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HVIVO PLC
 
Legal Registered Office
40 BANK STREET
FLOOR 24
LONDON
E14 5NR
Other companies in EC3V
 
Previous Names
OPEN ORPHAN PLC19/10/2022
VENN LIFE SCIENCES HOLDINGS PLC27/06/2019
ARMSCOTE INVESTMENT COMPANY PLC06/12/2012
BCOMP 422 LIMITED10/02/2011
Filing Information
Company Number 07514939
Company ID Number 07514939
Date formed 2011-02-02
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB154409221  
Last Datalog update: 2025-02-05 20:10:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HVIVO PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LITTLEJOHN WEALTH MANAGEMENT LIMITED   DORMCO SICA LIMITED
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Company Officers of HVIVO PLC

Current Directors
Officer Role Date Appointed
BPE SECRETARIES LIMITED
 Company Secretary 2014-05-16
ANTHONY FRANCIS RICHARDSON
 Company Secretary 2015-02-13
CHRISTIAN BERNARD MILLA
 Director 2017-08-16
ANTHONY FRANCIS RICHARDSON
 Director 2012-12-14
MICHAEL RYAN
 Director 2012-12-14
MARY BLAKE SHEAHAN
 Director 2016-09-22
ALLAN LEIGH WOOD
 Director 2016-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID HARTSHORN
 Director 2015-06-15 2018-03-21
GRACIELLE ANNA MARIA BEIJERBACHT-SCHUTJENS
 Director 2015-01-06 2017-08-16
PAUL KENNEDY
 Director 2013-03-14 2017-04-05
CORNELIS GROEN
 Director 2015-10-19 2017-03-22
DAVID ERIC EVANS
 Director 2012-12-14 2016-01-08
PAUL ANDREW PETER FOULGER
 Company Secretary 2011-03-18 2014-04-14
PAUL ANDREW PETER FOULGER
 Director 2011-02-10 2014-04-14
ADAM REYNOLDS
 Director 2011-03-21 2012-12-14
ADAM REYNOLDS
 Director 2011-02-10 2011-03-18
MARGARET ANNE GARNETT
 Director 2011-02-02 2011-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BPE SECRETARIES LIMITED GOODX PAY LTD Company Secretary 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
BPE SECRETARIES LIMITED OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED Company Secretary 2016-11-14 CURRENT 2003-09-23 Active - Proposal to Strike off
BPE SECRETARIES LIMITED AGRIA PET INSURANCE LIMITED Company Secretary 2016-09-02 CURRENT 2001-07-25 Active
BPE SECRETARIES LIMITED AXISPOINT SOLUTIONS LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Dissolved 2014-01-28
BPE SECRETARIES LIMITED SIGSOL LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Active
BPE SECRETARIES LIMITED JJT HOLDINGS LIMITED Company Secretary 2005-09-02 CURRENT 2005-07-12 Dissolved 2013-12-10
BPE SECRETARIES LIMITED SARMANA (UK) LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Dissolved 2014-07-01
BPE SECRETARIES LIMITED BEER & YOUNG LIMITED Company Secretary 2005-05-23 CURRENT 1998-05-13 Active
BPE SECRETARIES LIMITED ECOREPORTS LIMITED Company Secretary 2004-07-26 CURRENT 2004-07-26 Dissolved 2016-06-21
BPE SECRETARIES LIMITED NCAY TRADING LIMITED Company Secretary 2004-07-26 CURRENT 2004-07-26 Dissolved 2017-01-03
BPE SECRETARIES LIMITED 15F INSURANCE CONSULTANTS LIMITED Company Secretary 2004-05-01 CURRENT 2003-04-24 Dissolved 2015-07-07
BPE SECRETARIES LIMITED CAVENDISH HOMES LIMITED Company Secretary 2003-02-03 CURRENT 1982-02-04 Active
BPE SECRETARIES LIMITED TIMBER DEVELOPMENT UK LIMITED Company Secretary 2002-07-01 CURRENT 1990-06-25 Active
ANTHONY FRANCIS RICHARDSON VISIBLE YOUTH LIMITED Director 2018-04-30 CURRENT 2009-06-29 Active
ANTHONY FRANCIS RICHARDSON DEEPVERGE PLC Director 2016-05-28 CURRENT 2016-05-28 Liquidation
ANTHONY FRANCIS RICHARDSON INNOVENN UK LIMITED Director 2014-04-09 CURRENT 2014-04-09 Liquidation
ANTHONY FRANCIS RICHARDSON VENN LIFE SCIENCES UK LIMITED Director 2013-03-05 CURRENT 2012-05-16 Active - Proposal to Strike off
ALLAN LEIGH WOOD LIBERATA UK LIMITED Director 2017-02-01 CURRENT 1975-12-22 Active
ALLAN LEIGH WOOD INDIGO IT TOPCO LIMITED Director 2016-12-19 CURRENT 2016-04-27 Active
ALLAN LEIGH WOOD ARDVARNA INVESTMENT CAPITAL LIMITED Director 2011-05-05 CURRENT 2010-08-26 Liquidation
ALLAN LEIGH WOOD HWH PLUS LIMITED Director 2004-09-30 CURRENT 2002-03-26 Dissolved 2015-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-1616/04/25 STATEMENT OF CAPITAL GBP 687014.088
2025-02-04CONFIRMATION STATEMENT MADE ON 02/02/25, WITH NO UPDATES
2024-07-01REGISTERED OFFICE CHANGED ON 01/07/24 FROM Queen Mary Bioenterprises Innovation Centre, 42 New Road London E1 2AX England
2024-07-01REGISTERED OFFICE CHANGED ON 01/07/24 FROM 40 Floor 24 Bank Street London E14 5NR England
2024-04-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-02-12CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-09-1106/09/23 STATEMENT OF CAPITAL GBP 680371.877
2023-06-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-06-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-03-2828/03/23 STATEMENT OF CAPITAL GBP 678764.735
2023-03-2828/03/23 STATEMENT OF CAPITAL GBP 678764.735
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-10-26AP01DIRECTOR APPOINTED MR STEPHEN MARK PINKERTON
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR LEO PATRICK TOOLE
2022-10-19CERTNMCompany name changed open orphan PLC\certificate issued on 19/10/22
2022-08-31DIRECTOR APPOINTED MR MARTIN GOULDSTONE
2022-08-31AP01DIRECTOR APPOINTED MR MARTIN GOULDSTONE
2022-07-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-12-2115/12/21 STATEMENT OF CAPITAL GBP 670929.314
2021-12-21SH0115/12/21 STATEMENT OF CAPITAL GBP 670929.314
2021-10-18AP01DIRECTOR APPOINTED MR YAMIN KHAN
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERALD MEADE
2021-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075149390001
2021-08-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-18SH0116/06/21 STATEMENT OF CAPITAL GBP 670855.002
2021-05-20MEM/ARTSARTICLES OF ASSOCIATION
2021-05-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution alteration of articles
  • Cancel share prem a/c 29/04/2021
2021-05-20SH19Statement of capital on 2021-05-20 GBP 670,450.196
2021-05-20CERT17Certificate of capital reduction issued. Capital share premium cancellation share premium
2021-05-20OC138Reduction of iss capital and minute (oc)
2021-05-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-05-13SH0113/05/21 STATEMENT OF CAPITAL GBP 733283.535
2021-02-11SH0108/02/21 STATEMENT OF CAPITAL GBP 732234.949
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT WARNE
2020-12-17SH0117/12/20 STATEMENT OF CAPITAL GBP 730885.6
2020-12-07AP01DIRECTOR APPOINTED DR ELAINE SULLIVAN
2020-11-04SH0104/11/20 STATEMENT OF CAPITAL GBP 730812.535
2020-09-30SH0125/09/20 STATEMENT OF CAPITAL GBP 728713.035
2020-08-11MEM/ARTSARTICLES OF ASSOCIATION
2020-08-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Resolution alteration of articles
2020-07-16AD02Register inspection address changed from C/O Bpe Solicitors Llp, 1st Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England to C/O Dac Beachcroft Llp the Walbrook Building 25 Walbrook London EC4N 8AF
2020-07-15SH0107/07/20 STATEMENT OF CAPITAL GBP 728443.169
2020-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-26AP04Appointment of Beach Secretaries Limited as company secretary on 2020-06-17
2020-06-26TM02Termination of appointment of Bpe Secretaries Limited on 2020-06-17
2020-06-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-06-16SH0129/05/20 STATEMENT OF CAPITAL GBP 656368.477
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MICHAEL PHILLIPS
2020-03-16SH0124/02/20 STATEMENT OF CAPITAL GBP 596270.681
2020-03-09AP01DIRECTOR APPOINTED LEO TOOLE
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM Berkeley Square House 2nd Floor Mayfair London W1J 6BD England
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-01-30SH0120/01/20 STATEMENT OF CAPITAL GBP 508455.713
2020-01-30SH0120/01/20 STATEMENT OF CAPITAL GBP 508455.713
2020-01-29AP01DIRECTOR APPOINTED MR MICHAEL GERALD MEADE
2020-01-29AP01DIRECTOR APPOINTED MR MICHAEL GERALD MEADE
2020-01-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-01-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN
2019-10-23RES09Resolution of authority to purchase a number of shares
2019-10-21RP04AP01Second filing of director appointment of Cathal Friel
2019-10-02SH0127/09/19 STATEMENT OF CAPITAL GBP 317405.906
2019-09-19TM02Termination of appointment of Anthony Francis Richardson on 2019-07-31
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCIS RICHARDSON
2019-09-17AD03Registers moved to registered inspection location of C/O Bpe Solicitors Llp, 1st Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR
2019-09-16AD02Register inspection address changed to C/O Bpe Solicitors Llp, 1st Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM PO Box W1J 6BD Berkeley Square House Berkeley Square House 2nd Floor Mayfair London London W1J 6BD England
2019-08-05AP01DIRECTOR APPOINTED MR DAVID GEORGE KELLY
2019-07-31SH0130/07/19 STATEMENT OF CAPITAL GBP 316866.252
2019-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-10SH0128/06/19 STATEMENT OF CAPITAL GBP 316326.598
2019-07-10AP01DIRECTOR APPOINTED MAURICE NOEL TREACY
2019-07-09RES13Resolutions passed:
  • Change of name/company business 27/06/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2019-06-27RES15CHANGE OF COMPANY NAME 22/02/20
2019-06-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM 1 Berkeley Street London W1J 8DJ England
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-02-06AP01DIRECTOR APPOINTED CATHAL FRIEL
2019-02-04SH0124/07/18 STATEMENT OF CAPITAL GBP 134228.487
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARY BLAKE SHEAHAN
2018-07-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-17RES13Resolutions passed:
  • Co business 27/06/2018
  • Resolution of allotment of securities
2018-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID HARTSHORN
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 123395.152
2018-03-07SH0123/01/18 STATEMENT OF CAPITAL GBP 123395.152
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIS GROEN
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GRACIELLE BEIJERBACHT-SCHUTJENS
2017-09-15AP01DIRECTOR APPOINTED DR CHRISTIAN BERNARD MILLA
2017-07-27PSC08Notification of a person with significant control statement
2017-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-10RES13COMPANY BUSINESS 26/04/2017
2017-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH NO UPDATES
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 123117.602
2017-02-14SH0110/06/16 STATEMENT OF CAPITAL GBP 123117.602
2017-02-13AP01DIRECTOR APPOINTED MR ALLAN LEIGH WOOD
2017-02-13AP01DIRECTOR APPOINTED MS MARY BLAKE SHEAHAN
2016-11-24RES13COMPANY BUSINESS 30/06/2016
2016-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2016-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 075149390001
2016-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-30AR0102/02/16 NO MEMBER LIST
2016-03-30ANNOTATIONClarification
2016-03-30RP04SECOND FILING FOR FORM SH01
2016-03-17SH0116/10/15 STATEMENT OF CAPITAL GBP 123072.602
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2015-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 102060.971
2015-10-21SH0109/10/15 STATEMENT OF CAPITAL GBP 102060.971
2015-10-21SH0109/10/15 STATEMENT OF CAPITAL GBP 102060.971
2015-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARTSHORN / 15/06/2015
2015-10-20AP01DIRECTOR APPOINTED MR CORNELIS GROEN
2015-10-20AP01DIRECTOR APPOINTED MR JONATHAN HARTSHORN
2015-07-09RES13DIRS RE-APPOINTED 30/06/2015
2015-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-07AR0102/02/15 NO MEMBER LIST
2015-05-07SH0102/04/15 STATEMENT OF CAPITAL GBP 102060.98
2015-04-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-03SH0108/09/14 STATEMENT OF CAPITAL GBP 91023.78
2015-03-02AP01DIRECTOR APPOINTED MRS GRACIELLE ANNA MARIA BEIJERBACHT-SCHUTJENS
2015-02-13AP03SECRETARY APPOINTED MR ANTHONY FRANCIS RICHARDSON
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2015 FROM C/O PAUL FOULGER 4 LOMBARD STREET LONDON EC3V 9HD
2014-08-01RES13AA RECEIVED AND ADOPTED, AUD APPOINTED, DIR RE-ELECTED 24/06/2014
2014-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-19AP04CORPORATE SECRETARY APPOINTED BPE SECRETARIES LIMITED
2014-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-15SH0102/04/14 STATEMENT OF CAPITAL GBP 91023.78
2014-04-15SH0119/03/14 STATEMENT OF CAPITAL GBP 85760.62
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FOULGER
2014-04-14TM02APPOINTMENT TERMINATED, SECRETARY PAUL FOULGER
2014-03-14AR0102/02/14 NO MEMBER LIST
2014-02-13SH0114/01/14 STATEMENT OF CAPITAL GBP 20099.994
2013-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW PETER FOULGER / 01/08/2013
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW PETER FOULGER / 01/08/2013
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 14 KINNERTON PLACE SOUTH LONDON SW1X 8EH UNITED KINGDOM
2013-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-06AP01DIRECTOR APPOINTED MR PAUL KENNEDY
2013-02-21AR0102/02/13 NO MEMBER LIST
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ADAM REYNOLDS
2013-02-12AP01DIRECTOR APPOINTED MR ANTHONY FRANCIS RICHARDSON
2013-02-12AP01DIRECTOR APPOINTED MR MICHAEL RYAN
2013-02-12AP01DIRECTOR APPOINTED MR DAVID ERIC EVANS
2012-12-21MEM/ARTSARTICLES OF ASSOCIATION
2012-12-21RES01ALTER ARTICLES 22/11/2012
2012-12-21RES12VARYING SHARE RIGHTS AND NAMES
2012-12-06RES15CHANGE OF NAME 22/11/2012
2012-12-06CERTNMCOMPANY NAME CHANGED ARMSCOTE INVESTMENT COMPANY PLC CERTIFICATE ISSUED ON 06/12/12
2012-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07AR0102/02/12 FULL LIST
2011-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-04RES01ADOPT ARTICLES 07/06/2011
2011-07-01CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2011-07-01MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-07-01BSBALANCE SHEET
2011-07-01RES02REREG PRI TO PLC; RES02 PASS DATE:01/07/2011
2011-07-01RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2011-07-01AUDRAUDITORS' REPORT
2011-07-01AUDSAUDITORS' STATEMENT
2011-06-30SH0130/06/11 STATEMENT OF CAPITAL GBP 65000
2011-05-25AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-04-06SH0128/03/11 STATEMENT OF CAPITAL GBP 5000
2011-03-23SH02SUB-DIVISION 21/03/11
2011-03-23RES13SUB DIV 21/03/2011
2011-03-21AP01DIRECTOR APPOINTED MR ADAM REYNOLDS
2011-03-18AP03SECRETARY APPOINTED MR PAUL ANDREW PETER FOULGER
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ADAM REYNOLDS
2011-02-10RES15CHANGE OF NAME 10/02/2011
2011-02-10CERTNMCOMPANY NAME CHANGED BCOMP 422 LIMITED CERTIFICATE ISSUED ON 10/02/11
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM BPE SOLICITORS LLP FIRST FLOOR ST JAMES HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR
2011-02-10AP01DIRECTOR APPOINTED MR ADAM REYNOLDS
2011-02-10AP01DIRECTOR APPOINTED MR PAUL ANDREW PETER FOULGER
2011-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HVIVO PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HVIVO PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HVIVO PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HVIVO PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HVIVO PLC
Trademarks
We have not found any records of HVIVO PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HVIVO PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HVIVO PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HVIVO PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HVIVO PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name VENN
Listed Since 14-Dec-12
Market Sector Health Care Equipment & Services
Market Sub Sector Health Care Providers
Market Capitalisation £6.06095M
Shares Issues 28,190,441.00
Share Type ORD GBP0.001
Ownership
    We could not find any group structure information
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