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HVIVO HOLDINGS LIMITED

Company number 08008725

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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)
22 Apr 2016 AD03 Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA
19 Apr 2016 AP01 Appointment of Dr Mark Robert Warne as a director on 19 April 2016
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 3,903,015.20
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 3,902,639.20
06 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2015 MA Memorandum and Articles of Association
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 3,447,083.65
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 3,446,782.35
06 Aug 2015 CH01 Director's details changed for Dr Trevor John Nicholls on 31 July 2015
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 3,441,080.85
09 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jun 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 3,405,237.30
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 3,405,365.950269
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 3,441,209.50
14 Apr 2015 CERTNM Company name changed retroscreen virology group PLC\certificate issued on 14/04/15
  • CONNOT ‐ Change of name notice
14 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 3,404,875.75
13 Apr 2015 CH01 Director's details changed for Dr Trevor John Nicholls on 27 March 2015
13 Apr 2015 CH01 Director's details changed for Dr Alison Margaret Fielding on 27 March 2015
13 Apr 2015 AD04 Register(s) moved to registered office address Queen Mary Bioenterprises Innovation Centre 42 New Road London E1 2AX
13 Apr 2015 CH01 Director's details changed for Mr Jaime Wallace Ellertson on 27 March 2015
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 3,404,875.75
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 3,382,972.15
28 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed SH01 for 05/11/2014
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 3,382,344.9
  • ANNOTATION Clarification a second filed SH01 was registered on 28TH January 2015