-
HVIVO PLC - Queen Mary Bioenterprises Innovation Centre, 42, New Road, London, E1 2AX, United Kingdom
Company Information
- Company registration number
- 07514939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queen Mary Bioenterprises Innovation Centre, 42
- New Road
- London
- E1 2AX
- England Queen Mary Bioenterprises Innovation Centre, 42, New Road, London, E1 2AX, England UK
Management
- Managing Directors
- BUCKLEY, Brendan, Professor
- FRIEL, Cathal
- SULLIVAN, Elaine, Dr
- KHAN, Yamin
- PINKERTON, Stephen Mark
- GOULDSTONE, Martin John
- Company secretaries
- BEACH SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2011-02-02
- Age Of Company 2011-02-02 13 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- ACACIA RESEARCH CORPORATION (2.29%) United States of America,Irvine,92660,null,null,4, Park Plaza,Suite 550
- YAMIN KHAN (0.08%)
- MR ANTHONY RICHARDSON (2.97%)
- MR CATHAL FRIEL (6.94%)
- BARONSMEAD VENTURE TRUST PLC (-%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- NEW CENTURY AIM VCT 2 PLC (-%) United Kingdom,London,SW1H 0DB,null,null,null,Suite 5, 7th Floor 50 Broadway
- INVESCO ASSET MANAGEMENT LIMITED (2.88%) United Kingdom,Henley-On-Thames,RG9 1HH,null,null,Perpetual Park Drive,Perpetual Park
- IP2IPO LIMITED (<3.00%) United Kingdom,London,N1C 4AG,null,null,Kings Cross,2nd Floor 3 Pancras Square
- MR BRENDAN BUCKLEY (1.18%)
- MR ALLAN RANKIN (-%)
- JP MORGAN ASSET MANAGEMENT HOLDINGS INC (-%) United States of America,New York,10036-7601,null,null,null,522 5th Ave
Jurisdiction Particularities
- Company Name (english)
- Hvivo PLC
- Additional Status Details
- Active
- Previous Names
- OPEN ORPHAN PLC
- Legal Entity Identifier (LEI)
- 213800VT5KBM7JLIV118
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
-
HVIVO PLC Company Description
- HVIVO PLC is a plc registered in United Kingdom with the Company reg no 07514939. Its current trading status is "live". It was registered 2011-02-02. It was previously called OPEN ORPHAN PLC. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-02.It can be contacted at Queen Mary Bioenterprises Innovation Centre, 42 .
Get HVIVO PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hvivo Plc - Queen Mary Bioenterprises Innovation Centre, 42, New Road, London, E1 2AX, United Kingdom
- 2011-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HVIVO PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-02-12) - CS01
-
accounts-with-accounts-type-group (2024-04-23) - AA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-06-12) - AA
-
capital-allotment-shares (2023-09-11) - SH01
-
resolution (2023-06-09) - RESOLUTIONS
-
capital-allotment-shares (2023-03-28) - SH01
-
confirmation-statement-with-updates (2023-02-02) - CS01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-10-26) - AP01
-
termination-director-company-with-name-termination-date (2022-10-26) - TM01
-
certificate-change-of-name-company (2022-10-19) - CERTNM
-
resolution (2022-07-13) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2022-08-31) - AP01
-
accounts-with-accounts-type-group (2022-06-28) - AA
-
confirmation-statement-with-no-updates (2022-02-02) - CS01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-02-11) - SH01
-
capital-allotment-shares (2021-05-13) - SH01
-
termination-director-company-with-name-termination-date (2021-01-11) - TM01
-
confirmation-statement-with-no-updates (2021-02-02) - CS01
-
resolution (2021-05-19) - RESOLUTIONS
-
memorandum-articles (2021-05-20) - MA
-
resolution (2021-05-20) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2021-05-20) - SH19
-
legacy (2021-05-20) - OC138
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2021-05-20) - CERT17
-
capital-allotment-shares (2021-06-18) - SH01
-
accounts-with-accounts-type-group (2021-07-03) - AA
-
accounts-with-accounts-type-interim (2021-06-29) - AA
-
resolution (2021-08-07) - RESOLUTIONS
-
capital-allotment-shares (2021-12-21) - SH01
-
appoint-person-director-company-with-name-date (2021-10-18) - AP01
-
termination-director-company-with-name-termination-date (2021-10-18) - TM01
-
mortgage-satisfy-charge-full (2021-09-17) - MR04
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-06-16) - SH01
-
resolution (2020-06-17) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-02-05) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
-
appoint-person-director-company-with-name-date (2020-03-09) - AP01
-
appoint-person-director-company-with-name-date (2020-01-29) - AP01
-
termination-director-company-with-name-termination-date (2020-01-27) - TM01
-
resolution (2020-01-29) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-05-18) - TM01
-
capital-allotment-shares (2020-01-30) - SH01
-
capital-allotment-shares (2020-03-16) - SH01
-
resolution (2020-08-11) - RESOLUTIONS
-
change-sail-address-company-with-old-address-new-address (2020-07-16) - AD02
-
accounts-with-accounts-type-group (2020-07-06) - AA
-
appoint-corporate-secretary-company-with-name-date (2020-06-26) - AP04
-
termination-secretary-company-with-name-termination-date (2020-06-26) - TM02
-
capital-allotment-shares (2020-12-17) - SH01
-
capital-allotment-shares (2020-07-15) - SH01
-
memorandum-articles (2020-08-11) - MA
-
capital-allotment-shares (2020-09-30) - SH01
-
capital-allotment-shares (2020-11-04) - SH01
-
appoint-person-director-company-with-name-date (2020-12-07) - AP01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-07-10) - AP01
-
capital-allotment-shares (2019-02-04) - SH01
-
appoint-person-director-company-with-name-date (2019-02-06) - AP01
-
confirmation-statement-with-no-updates (2019-02-06) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-26) - AD01
-
change-of-name-notice (2019-06-27) - CONNOT
-
resolution (2019-06-27) - RESOLUTIONS
-
resolution (2019-07-09) - RESOLUTIONS
-
capital-allotment-shares (2019-07-10) - SH01
-
capital-allotment-shares (2019-07-31) - SH01
-
appoint-person-director-company-with-name-date (2019-08-05) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
-
change-sail-address-company-with-new-address (2019-09-16) - AD02
-
move-registers-to-sail-company-with-new-address (2019-09-17) - AD03
-
termination-director-company-with-name-termination-date (2019-09-19) - TM01
-
termination-secretary-company-with-name-termination-date (2019-09-19) - TM02
-
resolution (2019-10-23) - RESOLUTIONS
-
capital-allotment-shares (2019-10-02) - SH01
-
accounts-with-accounts-type-group (2019-07-16) - AA
-
second-filing-of-director-appointment-with-name (2019-10-21) - RP04AP01
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-03-07) - SH01
-
confirmation-statement-with-no-updates (2018-03-07) - CS01
-
termination-director-company-with-name-termination-date (2018-05-30) - TM01
-
accounts-with-accounts-type-group (2018-07-03) - AA
-
resolution (2018-07-31) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-12-13) - TM01
-
resolution (2018-07-17) - RESOLUTIONS
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-02-15) - CS01
-
appoint-person-director-company-with-name-date (2017-02-13) - AP01
-
capital-allotment-shares (2017-02-14) - SH01
-
resolution (2017-05-10) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-09-15) - TM01
-
notification-of-a-person-with-significant-control-statement (2017-07-27) - PSC08
-
appoint-person-director-company-with-name-date (2017-09-15) - AP01
-
accounts-with-accounts-type-group (2017-05-24) - AA
keyboard_arrow_right 2016
-
resolution (2016-11-24) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01
-
accounts-with-accounts-type-group (2016-06-21) - AA
-
annual-return-company-with-made-up-date-no-member-list (2016-03-30) - AR01
-
second-filing-of-form-with-form-type (2016-03-30) - RP04
-
capital-allotment-shares (2016-03-17) - SH01
-
termination-director-company-with-name-termination-date (2016-02-25) - TM01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-10-21) - SH01
-
resolution (2015-11-06) - RESOLUTIONS
-
change-person-director-company-with-change-date (2015-10-20) - CH01
-
accounts-with-accounts-type-group (2015-07-06) - AA
-
appoint-person-director-company-with-name-date (2015-10-20) - AP01
-
resolution (2015-07-09) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2015-05-07) - AR01
-
capital-allotment-shares (2015-05-07) - SH01
-
resolution (2015-04-24) - RESOLUTIONS
-
capital-allotment-shares (2015-03-03) - SH01
-
appoint-person-director-company-with-name-date (2015-03-02) - AP01
-
appoint-person-secretary-company-with-name-date (2015-02-13) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-02-13) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2014-03-14) - AR01
-
termination-secretary-company-with-name (2014-04-14) - TM02
-
termination-director-company-with-name (2014-04-14) - TM01
-
capital-allotment-shares (2014-04-15) - SH01
-
accounts-with-accounts-type-group (2014-06-18) - AA
-
appoint-corporate-secretary-company-with-name (2014-06-19) - AP04
-
resolution (2014-08-01) - RESOLUTIONS
-
resolution (2014-04-15) - RESOLUTIONS
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-02-12) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2013-02-21) - AR01
-
termination-director-company-with-name (2013-02-12) - TM01
-
accounts-with-accounts-type-group (2013-06-20) - AA
-
change-registered-office-address-company-with-date-old-address (2013-10-02) - AD01
-
change-person-director-company-with-change-date (2013-10-02) - CH01
-
change-person-secretary-company-with-change-date (2013-10-02) - CH03
-
appoint-person-director-company-with-name (2013-06-06) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
-
accounts-with-accounts-type-full (2012-06-07) - AA
-
memorandum-articles (2012-12-21) - MEM/ARTS
-
certificate-change-of-name-company (2012-12-06) - CERTNM
-
resolution (2012-12-21) - RESOLUTIONS
-
change-of-name-notice (2012-12-06) - CONNOT
keyboard_arrow_right 2011
-
incorporation-company (2011-02-02) - NEWINC
-
appoint-person-director-company-with-name (2011-02-10) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-02-10) - AD01
-
termination-director-company-with-name (2011-02-10) - TM01
-
certificate-change-of-name-company (2011-02-10) - CERTNM
-
termination-director-company-with-name (2011-03-18) - TM01
-
appoint-person-secretary-company-with-name (2011-03-18) - AP03
-
appoint-person-director-company-with-name (2011-03-21) - AP01
-
resolution (2011-03-23) - RESOLUTIONS
-
capital-alter-shares-subdivision (2011-03-23) - SH02
-
change-account-reference-date-company-current-shortened (2011-05-25) - AA01
-
capital-allotment-shares (2011-06-30) - SH01
-
certificate-re-registration-private-to-public-limited-company (2011-07-01) - CERT5
-
re-registration-memorandum-articles (2011-07-01) - MAR
-
auditors-statement (2011-07-01) - AUDS
-
auditors-report (2011-07-01) - AUDR
-
resolution (2011-07-01) - RESOLUTIONS
-
accounts-balance-sheet (2011-07-01) - BS
-
resolution (2011-07-04) - RESOLUTIONS
-
capital-allotment-shares (2011-04-06) - SH01
-
reregistration-private-to-public-company (2011-07-01) - RR01