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HVIVO PLC

Company number 07514939

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2025 TM01 Termination of appointment of Tracey James as a director on 16 July 2025
View PDF Termination of appointment of Tracey James as a director on 16 July 2025 - link opens in a new window - 1 page (1 page)
16 Jun 2025 AP01 Appointment of Mrs Tracey James as a director on 1 June 2025
View PDF Appointment of Mrs Tracey James as a director on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
05 Jun 2025 TM01 Termination of appointment of Martin John Gouldstone as a director on 5 June 2025
View PDF Termination of appointment of Martin John Gouldstone as a director on 5 June 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2025 TM01 Termination of appointment of Cathal Friel as a director on 5 June 2025
View PDF Termination of appointment of Cathal Friel as a director on 5 June 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 107 pages (107 pages)
16 Apr 2025 SH01 Statement of capital following an allotment of shares on 16 April 2025
  • GBP 687,014.088
View PDF Statement of capital following an allotment of shares on 16 April 2025
  • GBP 687,014.088
- link opens in a new window - 3 pages (3 pages)
14 Mar 2025 SH01 Statement of capital following an allotment of shares on 13 March 2025
  • GBP 686,811.996
View PDF Statement of capital following an allotment of shares on 13 March 2025
  • GBP 686,811.996
- link opens in a new window - 3 pages (3 pages)
04 Feb 2025 CS01 Confirmation statement made on 2 February 2025 with no updates
View PDF Confirmation statement made on 2 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024 AD01 Registered office address changed from 40 Floor 24 Bank Street London E14 5NR England to 40 Bank Street Floor 24 London E14 5NR on 1 July 2024
View PDF Registered office address changed from 40 Floor 24 Bank Street London E14 5NR England to 40 Bank Street Floor 24 London E14 5NR on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024 AD01 Registered office address changed from Queen Mary Bioenterprises Innovation Centre, 42 New Road London E1 2AX England to 40 Floor 24 Bank Street London E14 5NR on 1 July 2024
View PDF Registered office address changed from Queen Mary Bioenterprises Innovation Centre, 42 New Road London E1 2AX England to 40 Floor 24 Bank Street London E14 5NR on 1 July 2024 - link opens in a new window - 1 page (1 page)
17 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
23 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 89 pages (89 pages)
12 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 680,371.877
View PDF Statement of capital following an allotment of shares on 6 September 2023
  • GBP 680,371.877
- link opens in a new window - 3 pages (3 pages)
12 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 84 pages (84 pages)
09 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 678,764.735
View PDF Statement of capital following an allotment of shares on 28 March 2023
  • GBP 678,764.735
- link opens in a new window - 3 pages (3 pages)
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022 AP01 Appointment of Mr Stephen Mark Pinkerton as a director on 18 October 2022
View PDF Appointment of Mr Stephen Mark Pinkerton as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022 TM01 Termination of appointment of Leo Patrick Toole as a director on 18 October 2022
View PDF Termination of appointment of Leo Patrick Toole as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022 CERTNM Company name changed open orphan PLC\certificate issued on 19/10/22
  • CONNOT ‐ Change of name notice
View PDF Company name changed open orphan PLC\certificate issued on 19/10/22
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
31 Aug 2022 AP01 Appointment of Mr Martin Gouldstone as a director on 8 June 2022
View PDF Appointment of Mr Martin Gouldstone as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
28 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 66 pages (66 pages)