HVIVO HOLDINGS LIMITED

Company number 08008725

Date	Type	Description	View / Download
21 Aug 2024	PSC05	Change of details for Hvivo Plc as a person with significant control on 1 July 2024	(2 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	(1 page)
01 Jul 2024	AD01	Registered office address changed from Queen Mary Bioenterprises Innovation Centre 42 New Road London E1 2AX to 40 Floor 24 Bank Street London E14 5NR on 1 July 2024	(1 page)
14 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	(4 pages)
01 Aug 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
20 Jul 2023	PSC05	Change of details for Open Orphan Plc as a person with significant control on 19 October 2022	(2 pages)
03 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	(3 pages)
08 Feb 2023	AP01	Appointment of Mr Yamin Khan as a director on 2 February 2023	(2 pages)
08 Feb 2023	TM01	Termination of appointment of Cathal Friel as a director on 2 February 2023	(1 page)
08 Nov 2022	AP01	Appointment of Mr Stephen Mark Pinkerton as a director on 1 November 2022	(2 pages)
08 Nov 2022	TM01	Termination of appointment of Leo Patrick Toole as a director on 1 November 2022	(1 page)
19 Oct 2022	CERTNM	Company name changed hvivo LIMITED\certificate issued on 19/10/22 RES15 ‐ Change company name resolution on 2022-10-13	(2 pages)
19 Oct 2022	CONNOT	Change of name notice	(2 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
08 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	(3 pages)
08 Apr 2022	AD04	Register(s) moved to registered office address Queen Mary Bioenterprises Innovation Centre 42 New Road London E1 2AX	(1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
01 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with updates	(4 pages)
13 Jan 2021	TM01	Termination of appointment of Mark Robert Warne as a director on 11 December 2020	(1 page)
20 Nov 2020	TM02	Termination of appointment of Anesh Patel as a secretary on 1 November 2020	(1 page)
09 Jul 2020	TM01	Termination of appointment of Trevor Michael Phillips as a director on 30 June 2020	(1 page)
06 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(56 pages)
03 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
02 Apr 2020	AP01	Appointment of Mr Cathal Friel as a director on 1 April 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Mr Leo Patrick Toole as a director on 1 April 2020	(2 pages)