HH

HVIVO HOLDINGS LIMITED

Active

Company number 08008725

London, England · Incorporated 27 March 2012

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

Last updated on 15 September 2026

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIMCO 2917 LIMITED · 27 March 2012 – 3 April 2012

RETROSCREEN VIROLOGY GROUP LIMITED · 3 April 2012 – 25 April 2012

RETROSCREEN VIROLOGY GROUP PLC · 25 April 2012 – 14 April 2015

HVIVO PLC · 14 April 2015 – 1 April 2020

HVIVO LIMITED · 1 April 2020 – 19 October 2022

Company overview

**HVIVO HOLDINGS LIMITED** is an active private limited company incorporated on 27 March 2012 and registered in England and Wales. Its registered office is at 40 Bank Street, Floor 24, London, E14 5NR. The company’s principal activity is research and experimental development on biotechnology (SIC 72110).

It is a wholly owned subsidiary of Hvivo Plc, which holds 75-100% of the shares and voting rights. The company has two directors: Stephen Mark Pinkerton (appointed 1 November 2022) and Dr Yamin Mohammed Khan (appointed 2 February 2023), both resident in England.

The most recent full accounts, made up to 31 December 2025, were filed on 9 June 2026. A confirmation statement was submitted on 16 February 2026. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are current.

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.

Capital table

Updated on 15 September 2026
  • HVIVO PLC (100.0%)
Total shares
83,822,196
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 83,822,196 GBP £1.000
Total 83,822,196

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HVIVO PLC Ordinary 83,822,196 100.00% 83,822,196 100.00%
Total 83,822,196 100% 83,822,196 100%

Officers

No officers on record.

Persons with significant control

PS
Hvivo Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 June 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Change Sail Address Company With Old Address New Address
Address
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Move Registers To Sail Company With New Address
Address
4 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
14 February 2024 View
Accounts With Accounts Type Full
Accounts
1 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 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
8 November 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Change Of Name Notice
Change Of Name
19 October 2022 View
Certificate Change Of Name Company
Change Of Name
19 October 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Move Registers To Registered Office Company With New Address
Address
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Accounts With Accounts Type Group
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Reregistration Public To Private Company
Change Of Name
1 April 2020 View
Resolution
Resolution
1 April 2020 View
Re Registration Memorandum Articles
Incorporation
1 April 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
1 April 2020 View
Second Filing Capital Allotment Shares
Capital
17 March 2020 View
Capital Allotment Shares
Capital
27 February 2020 View
Capital Allotment Shares
Capital
27 February 2020 View
Capital Allotment Shares
Capital
27 February 2020 View
Capital Allotment Shares
Capital
27 February 2020 View
Capital Allotment Shares
Capital
27 February 2020 View
Capital Allotment Shares
Capital
27 February 2020 View
Capital Allotment Shares
Capital
27 February 2020 View
Capital Allotment Shares
Capital
27 February 2020 View
Capital Allotment Shares
Capital
27 February 2020 View
Capital Allotment Shares
Capital
27 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 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
Capital Allotment Shares
Capital
31 July 2019 View
Capital Allotment Shares
Capital
31 July 2019 View
Capital Allotment Shares
Capital
29 July 2019 View
Capital Allotment Shares
Capital
11 July 2019 View
Capital Allotment Shares
Capital
4 July 2019 View
Capital Allotment Shares
Capital
24 June 2019 View
Accounts With Accounts Type Group
Accounts
12 June 2019 View
Capital Allotment Shares
Capital
28 May 2019 View
Capital Allotment Shares
Capital
15 April 2019 View
Second Filing Capital Allotment Shares
Capital
9 April 2019 View
Capital Allotment Shares
Capital
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Capital Allotment Shares
Capital
7 February 2019 View
Capital Allotment Shares
Capital
25 January 2019 View
Capital Allotment Shares
Capital
10 January 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
Change Person Director Company With Change Date
Officers
14 December 2018 View
Capital Allotment Shares
Capital
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Capital Allotment Shares
Capital
8 October 2018 View
Capital Allotment Shares
Capital
18 September 2018 View
Capital Allotment Shares
Capital
21 August 2018 View
Capital Allotment Shares
Capital
10 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Capital Allotment Shares
Capital
5 July 2018 View
Resolution
Resolution
14 June 2018 View
Accounts With Accounts Type Group
Accounts
12 June 2018 View
Capital Allotment Shares
Capital
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Capital Allotment Shares
Capital
9 January 2018 View
Capital Allotment Shares
Capital
5 October 2017 View
Capital Allotment Shares
Capital
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Accounts With Accounts Type Group
Accounts
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Change Person Director Company With Change Date
Officers
22 June 2017 View
Resolution
Resolution
6 June 2017 View
Capital Allotment Shares
Capital
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Capital Allotment Shares
Capital
5 January 2017 View
Capital Allotment Shares
Capital
11 October 2016 View
Capital Allotment Shares
Capital
23 September 2016 View
Capital Allotment Shares
Capital
31 August 2016 View
Accounts With Accounts Type Group
Accounts
23 June 2016 View
Resolution
Resolution
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
23 May 2016 View
Capital Allotment Shares
Capital
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Move Registers To Sail Company With New Address
Address
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Capital Allotment Shares
Capital
15 January 2016 View
Resolution
Resolution
6 January 2016 View
Capital Allotment Shares
Capital
6 January 2016 View
Memorandum Articles
Incorporation
2 December 2015 View
Capital Allotment Shares
Capital
19 October 2015 View
Capital Allotment Shares
Capital
2 September 2015 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Capital Allotment Shares
Capital
25 June 2015 View
Resolution
Resolution
9 June 2015 View
Accounts With Accounts Type Group
Accounts
9 June 2015 View
Capital Allotment Shares
Capital
2 June 2015 View
Capital Allotment Shares
Capital
2 June 2015 View
Capital Allotment Shares
Capital
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Certificate Change Of Name Company
Change Of Name
14 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Move Registers To Registered Office Company With New Address
Address
13 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Capital Allotment Shares
Capital
18 March 2015 View
Capital Allotment Shares
Capital
30 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
28 January 2015 View
Capital Allotment Shares
Capital
6 November 2014 View
Capital Allotment Shares
Capital
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Resolution
Resolution
6 September 2014 View
Capital Allotment Shares
Capital
6 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Director Company With Name
Officers
26 June 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Auditors Resignation Company
Auditors
10 June 2014 View
Resolution
Resolution
27 May 2014 View
Accounts With Accounts Type Group
Accounts
27 May 2014 View
Appoint Person Director Company With Name
Officers
22 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 April 2014 View
Capital Allotment Shares
Capital
20 March 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
Resolution
Resolution
11 July 2013 View
Resolution
Resolution
4 June 2013 View
Accounts With Accounts Type Group
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2013 View
Change Sail Address Company
Address
24 May 2012 View
Move Registers To Sail Company
Address
24 May 2012 View
Resolution
Resolution
8 May 2012 View
Capital Allotment Shares
Capital
3 May 2012 View
Resolution
Resolution
26 April 2012 View
Resolution
Resolution
25 April 2012 View
Re Registration Memorandum Articles
Incorporation
25 April 2012 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
25 April 2012 View
Reregistration Private To Public Company
Change Of Name
25 April 2012 View
Auditors Statement
Auditors
25 April 2012 View
Auditors Report
Auditors
25 April 2012 View
Accounts Balance Sheet
Accounts
25 April 2012 View
Capital Alter Shares Subdivision
Capital
25 April 2012 View
Appoint Person Secretary Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Resolution
Resolution
13 April 2012 View
Change Account Reference Date Company Current Shortened
Accounts
11 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Termination Secretary Company With Name
Officers
11 April 2012 View
Change Of Name Notice
Change Of Name
3 April 2012 View
Certificate Change Of Name Company
Change Of Name
3 April 2012 View
Incorporation Company
Incorporation
27 March 2012 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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