Companies House does not verify the accuracy of the information filed

HVIVO PLC

Company number 07514939

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 670,929.314	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 670,929.314 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AP01	Appointment of Mr Yamin Khan as a director on 12 October 2021	View PDF Appointment of Mr Yamin Khan as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	TM01	Termination of appointment of Michael Gerald Meade as a director on 12 October 2021	View PDF Termination of appointment of Michael Gerald Meade as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	MR04	Satisfaction of charge 075149390001 in full	View PDF Satisfaction of charge 075149390001 in full - link opens in a new window - 1 page (1 page)
07 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 21/07/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 21/07/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 65 pages (65 pages)
29 Jun 2021	AA	Interim accounts made up to 31 May 2021	View PDF Interim accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 670,855.002	View PDF Statement of capital following an allotment of shares on 16 June 2021 GBP 670,855.002 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HVIVO PLC

Filter by category