Menna Overview
Here’s a quick overview of HVIVO PLC 👀 — a London based business that started in 2011.
HVIVO PLC
- Company statusactive
- Company No07514939
- Age15 years 9 months Incorporated 2 February 2011
- Officers5
Address
40 Bank Street, Floor 24, London, E14 5NR, England
HVIVO PLC is an active company incorporated on 2 February 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Oct 2026
Change Corporate Secretary Company With Change Date
3 Months Ago on 18 Aug 2026
Change Person Director Company With Change Date
5 Months Ago on 26 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 24 Jun 2026
Resolution
6 Months Ago on 30 May 2026
Accounts With Accounts Type Group
6 Months Ago on 29 May 2026
Capital Allotment Shares
9 Months Ago on 27 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 16 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 16 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 13 Feb 2026
Appoint Person Director Company With Name Date
10 Months Ago on 26 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 22 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Resolution
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jun 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEACH SECRETARIES LIMITED | corporate secretary | 17 Jun 2020 | |
| CHILTON, Shaun Edward | director | Nov 1967 | 01 Sept 2025 |
| COTTON, Richard John | director | Jan 1961 | 18 Dec 2025 |
| KHAN, Yamin Mohammed, Dr | director | Aug 1969 | 12 Oct 2021 |
| SHAW, Caroline Sarah | director | Feb 1967 | 01 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of HVIVO PLC 👀 — a London based business that started in 2011.