HVIVO PLC
Active - Accounts Filed
General Information
NAME
HVIVO PLC
COMPANY NUMBER
07514939
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/02/2011
(13 years and 10 months old)
WEBSITE
www.openorphan.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/2019
19/10/2022
OPEN ORPHAN PLC
View all previous names
LONDON
E14 5NR
Telephone: 02890737900
TPS: No
40 Bank Street
LONDON
E14 5NR
Q M B Innovation Centre
42 New Road
London
E1 2AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HVIVO PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HVIVO PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2018 - Present (6years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2018 - Present (6years) Born in May 1950 (age: 74) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 68 Past: 510 |
View Report |
|
23/11/2020 - Present (4 years and 1 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2021 - Present (3 years and 2 months) 12/10/2021 - Present (3 years and 2 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 28/10/2022 | Leo Patrick Toole (926794124) has left the board |
| 28/10/2022 | New Board Member Stephen Mark Pinkerton (910571161) Appointed |
| 02/09/2022 | New Board Member Martin Gouldstone (927355883) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Board Member Yamin Khan (928845752) Appointed |
| 20/10/2021 | Michael Gerald Meade (914205975) has left the board |
| 06/02/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 07/07/2020 | New Company Secretary BEACH SECRETARIES LIMITED (907672980) Appointed |
| 07/07/2020 | BEACH SECRETARIES LIMITED (927125399) has left the board |
| 30/06/2020 | New Company Secretary BEACH SECRETARIES LIMITED (927125399) Appointed |
| 30/06/2020 | BPE SECRETARIES LIMITED (908076439) has left the board |
| 20/05/2020 | Trevor Michael Phillips (919931705) has left the board |
| 11/03/2020 | New Board Member Leo Toole (926794124) Appointed |
| 04/03/2020 | Change in Reg. Office |
| 09/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member Trevor Michael Phillips (919931705) Appointed |
| 31/01/2020 | New Board Member Mark Robert Warne (916275902) Appointed |
| 31/01/2020 | New Board Member Michael Gerald Meade (914205975) Appointed |
| 29/01/2020 | Michael Ryan (917575754) has left the board |
| 29/01/2020 | David George Kelly (926114027) has left the board |
| 29/01/2020 | Christian Bernard Milla (923798495) has left the board |
| 29/01/2020 | Maurice Noel Treacy (926034338) has left the board |
| 23/09/2019 | Anthony Francis Richardson (919500095) has left the board |
| 23/09/2019 | Anthony Francis Richardson (917575775) has left the board |
| 23/08/2019 | Change in Reg. Office |
| 07/08/2019 | New Board Member David George Kelly (926114027) Appointed |
| 12/07/2019 | New Board Member Maurice Noel Treacy (926034338) Appointed |
| 01/07/2019 | New Accounts filed |
| 28/02/2019 | Change in Reg. Office |
| 10/02/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Board Member Brendan Buckley (925504605) Appointed |
| 08/02/2019 | New Board Member Cathal Friel (925504589) Appointed |
| 17/12/2018 | Mary Blake Sheahan (922457171) has left the board |
| 17/12/2018 | Allan Leigh Wood (903741795) has left the board |
| 05/07/2018 | New Accounts filed |
| 01/06/2018 | Jonathan David Hartshorn (920992327) has left the board |
| 12/03/2018 | New Confirmation Statement filed |
| 20/09/2017 | Paul Kennedy (917883247) has left the board |
| 20/09/2017 | New Board Member Christian Bernard Milla (923798495) Appointed |
| 20/09/2017 | Gracielle Anna Maria Beijerbacht-Schutjens (919545721) has left the board |
| 20/09/2017 | Cornelis Groen (920196369) has left the board |
| 28/05/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
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