HVIVO SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HVIVO SERVICES LIMITED
COMPANY NUMBER
02326557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
08/12/1988
(35 years and 11 months old)
WEBSITE
http://retroscreen.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/2002
15/04/2015
RETROSCREEN VIROLOGY LIMITED
View all previous names
LONDON
E14 5NR
Telephone: 02077561300
TPS: No
21 Plumbers Row
London
E1 1EQ
Telephone: 77561300
40 Bank Street
LONDON
E14 5NR
Telephone: 77561300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HVIVO LIMITED | Active - Accounts Filed | View Report |
| HVIVO SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HVIVO SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HVIVO SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HVIVO SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
02/02/2023 - Present (1 years and 9 months) 02/02/2023 - Present (1 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/06/1991 - 21/05/2014 (22 years and 11 months) Born in Mar 1942 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 04/06/1991 - 16/09/1993 (2 years and 3 months) Secretary: 04/06/1991 - 16/09/1993 (2 years and 3 months) Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
16/09/1993 - Present (31 years and 2 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HVIVO LIMITED | Active - Accounts Filed | View Report |
| HVIVO SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 10/02/2023 | Cathal Friel (926881806) has left the board |
| 10/02/2023 | Cathal Friel (926881806) has left the board |
| 10/02/2023 | New Board Member Yamin Khan (928845752) Appointed |
| 10/02/2023 | New Board Member Yamin Khan (928845752) Appointed |
| 11/11/2022 | Leo Patrick Toole (926794124) has left the board |
| 11/11/2022 | New Board Member Stephen Mark Pinkerton (910571161) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 14/09/2020 | Trevor Michael Phillips (919931705) has left the board |
| 10/07/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 20/04/2020 | Leo Toole (926881847) has left the board |
| 20/04/2020 | New Board Member Leo Patrick Toole (926794124) Appointed |
| 15/04/2020 | New Board Member Leo Toole (926881847) Appointed |
| 15/04/2020 | New Board Member Cathal Friel (926881806) Appointed |
| 02/08/2019 | Shelley Kim Fraser (925388282) has left the board |
| 02/08/2019 | New Company Secretary Anesh Patel (926100403) Appointed |
| 19/06/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 07/01/2019 | Graham Edward Yeatman (916712029) has left the board |
| 07/01/2019 | Graham Edward Yeatman (911614809) has left the board |
| 07/01/2019 | New Company Secretary Shelley Kim Fraser (925388282) Appointed |
| 11/07/2018 | Kym Denny (915687045) has left the board |
| 22/05/2018 | New Accounts filed |
| 01/05/2018 | New Board Member Trevor Michael Phillips (919931705) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 27/04/2016 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 04/05/2015 | David Robert Norwood (916104144) has left the board |
| 01/05/2015 | IP2IPO SERVICES LIMITED (912295152) has left the board |
| 16/04/2015 | New Confirmation Statement filed |
| 16/06/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 23/05/2014 | AQUARIUS EQUITY DIRECTOR LIMITED (914631983) has left the board |
| 23/05/2014 | John Sidney Oxford (901349174) has left the board |
| 13/06/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
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