VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Hvivo Holdings Limited
Address
40 Bank Street
Floor 24
London
E14 5NR
VAT ID no VAT ID available
Company No. 08008725 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)72110 - Research and experimental development on biotechnology
Company Register Statusactive
Previous Names
  • Hvivo Limited
  • Retroscreen Virology Group PLC
  • Pimco 2917 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hvivo Plc Status: Active Notified: 20/01/2020 Companies House Number: 07514939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Invesco Asset Management Limited Status: Ceased Notified: 24/07/2017 Ceased: 20/01/2020 Companies House Number: 00949417 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Woodford Investment Management Limited Status: Ceased Notified: 06/07/2018 Ceased: 20/01/2020 Companies House Number: 10118169 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Khan, Yamin London Status: Active Notified: 02/02/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pinkerton, Stephen Mark London Status: Active Notified: 01/11/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British,South African
    Nicholls, Trevor John, Dr London Status: Ceased Notified: 21/05/2014 Ceased: 17/01/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Phillips, Trevor Michael London Status: Ceased Notified: 19/06/2017 Ceased: 30/06/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Hvivo Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02326557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Imutex Limited Status: Active Notified: 21/04/2016 Companies House Number: 10124988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Prep Biopharm Limited Status: Active Notified: 06/04/2016 Companies House Number: 09795234 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Prep Biopharm Limited Status: Active Notified: 06/04/2016 Companies House Number: 09795234 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •