HS

HVIVO SERVICES LIMITED

Active

Company number 02326557

London, England · Incorporated 8 December 1988

40 Bank Street, Floor 24, London, E14 5NR, England

Last updated on 31 August 2026

Research and experimental development on biotechnology · SIC 72110


Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 February 2012

Company history

Previous company names

SHOTROD LIMITED · 8 December 1988 – 30 May 1989

RETROSCREEN LIMITED · 30 May 1989 – 23 May 2002

RETROSCREEN VIROLOGY LIMITED · 23 May 2002 – 15 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hvivo Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
14 February 2012
Shares allotted · 0 shares allotted
12 May 2011
Shares allotted · 0 shares allotted
8 October 2009
Shares allotted · 0 shares allotted
8 October 2009
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
29 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Change Person Director Company With Change Date
Officers
14 February 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Change Sail Address Company With New Address
Address
5 February 2025 View
Move Registers To Sail Company With New Address
Address
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Accounts With Accounts Type Full
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Accounts With Accounts Type Full
Accounts
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2019 View
Accounts With Accounts Type Full
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2018 View
Change Person Director Company With Change Date
Officers
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Elect To Keep The Directors Register Information On The Public Register
Officers
8 August 2017 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
8 August 2017 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
8 August 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Change Person Director Company With Change Date
Officers
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Full
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Certificate Change Of Name Company
Change Of Name
15 April 2015 View
Change Person Director Company With Change Date
Officers
12 April 2015 View
Change Person Director Company With Change Date
Officers
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2015 View
Auditors Resignation Company
Auditors
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Legacy
Mortgage
20 December 2012 View
Change Sail Address Company With Old Address
Address
21 June 2012 View
Change Corporate Director Company With Change Date
Officers
21 June 2012 View
Change Corporate Director Company With Change Date
Officers
21 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Capital Alter Shares Consolidation
Capital
1 May 2012 View
Resolution
Resolution
1 May 2012 View
Resolution
Resolution
30 April 2012 View
Appoint Person Secretary Company With Name
Officers
29 February 2012 View
Appoint Person Director Company With Name
Officers
29 February 2012 View
Capital Allotment Shares
Capital
21 February 2012 View
Resolution
Resolution
21 February 2012 View
Accounts With Accounts Type Full
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Resolution
Resolution
24 May 2011 View
Capital Allotment Shares
Capital
24 May 2011 View
Capital Cancellation Shares
Capital
24 May 2011 View
Second Filing Of Form With Form Type
Document Replacement
16 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Capital Allotment Shares
Capital
4 March 2011 View
Capital Name Of Class Of Shares
Capital
4 March 2011 View
Capital Variation Of Rights Attached To Shares
Capital
4 March 2011 View
Resolution
Resolution
4 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
1 February 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Auditors Resignation Company
Auditors
26 August 2010 View
Auditors Resignation Company
Auditors
18 August 2010 View
Change Sail Address Company
Address
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Capital Allotment Shares
Capital
12 November 2009 View
Capital Allotment Shares
Capital
12 November 2009 View
Statement Of Companys Objects
Change Of Constitution
26 October 2009 View
Resolution
Resolution
26 October 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Appoint Corporate Director Company With Name
Officers
20 October 2009 View
Legacy
Mortgage
9 October 2009 View
Legacy
Mortgage
9 October 2009 View
Legacy
Capital
1 October 2009 View
Resolution
Resolution
28 September 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
7 May 2009 View
Resolution
Resolution
7 May 2009 View
Accounts With Accounts Type Full
Accounts
27 April 2009 View
Legacy
Capital
23 April 2009 View
Legacy
Officers
16 April 2009 View
Resolution
Resolution
4 March 2009 View
Legacy
Capital
4 March 2009 View
Legacy
Capital
4 March 2009 View
Legacy
Officers
19 February 2009 View
Resolution
Resolution
11 February 2009 View
Legacy
Mortgage
11 November 2008 View
Legacy
Capital
11 November 2008 View
Legacy
Mortgage
11 October 2008 View
Miscellaneous
Miscellaneous
1 September 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Address
28 April 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Annual Return
28 August 2007 View
Accounts With Accounts Type Full
Accounts
11 March 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Capital
23 November 2006 View
Resolution
Resolution
23 November 2006 View
Resolution
Resolution
23 November 2006 View
Resolution
Resolution
23 November 2006 View
Resolution
Resolution
23 November 2006 View
Resolution
Resolution
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Legacy
Capital
22 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Capital
11 September 2006 View
Legacy
Capital
11 September 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2006 View
Legacy
Annual Return
7 June 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
9 March 2005 View
Accounts With Accounts Type Full
Accounts
14 February 2005 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Full
Accounts
29 December 2003 View
Legacy
Annual Return
27 May 2003 View
Legacy
Officers
28 March 2003 View
Accounts With Accounts Type Full
Accounts
14 February 2003 View
Auditors Resignation Company
Auditors
26 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Annual Return
25 June 2002 View
Certificate Change Of Name Company
Change Of Name
23 May 2002 View
Legacy
Annual Return
21 March 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Full
Accounts
9 January 2002 View
Legacy
Address
13 November 2001 View
Accounts With Accounts Type Full
Accounts
27 March 2001 View
Legacy
Annual Return
18 August 2000 View
Accounts With Accounts Type Full
Accounts
5 March 2000 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Annual Return
21 June 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
13 April 1999 View
Accounts With Accounts Type Full
Accounts
13 October 1998 View
Legacy
Annual Return
21 May 1998 View
Accounts With Accounts Type Full
Accounts
26 October 1997 View
Accounts With Accounts Type Full
Accounts
15 September 1997 View
Legacy
Accounts
20 August 1997 View
Legacy
Annual Return
18 June 1997 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Accounts With Accounts Type Full
Accounts
11 July 1996 View
Legacy
Annual Return
25 June 1996 View
Auditors Resignation Company
Auditors
13 March 1996 View
Legacy
Annual Return
7 June 1995 View
Accounts With Accounts Type Full
Accounts
7 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Annual Return
13 July 1994 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Legacy
Officers
27 October 1993 View
Legacy
Officers
27 October 1993 View
Legacy
Officers
8 October 1993 View
Legacy
Officers
8 October 1993 View
Legacy
Address
24 September 1993 View
Legacy
Annual Return
25 May 1993 View
Accounts With Accounts Type Full
Accounts
26 August 1992 View
Legacy
Address
1 July 1992 View
Legacy
Annual Return
29 June 1992 View
Accounts With Accounts Type Full
Accounts
28 August 1991 View
Legacy
Annual Return
25 July 1991 View
Legacy
Capital
28 February 1991 View
Legacy
Annual Return
19 June 1990 View
Accounts With Accounts Type Full
Accounts
19 June 1990 View
Legacy
Address
1 May 1990 View
Statement Of Affairs
Miscellaneous
19 October 1989 View
Legacy
Capital
5 October 1989 View
Legacy
Capital
5 October 1989 View
Memorandum Articles
Incorporation
19 June 1989 View
Legacy
Officers
6 June 1989 View
Resolution
Resolution
6 June 1989 View
Legacy
Accounts
6 June 1989 View
Memorandum Articles
Incorporation
1 June 1989 View
Resolution
Resolution
1 June 1989 View
Certificate Change Of Name Company
Change Of Name
26 May 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Address
24 May 1989 View
Legacy
Address
10 April 1989 View
Incorporation Company
Incorporation
8 December 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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