VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Hvivo PLC

Address
40 Bank Street
Floor 24
London
E14 5NR
VAT ID no VAT ID available
Company No. 07514939 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Open Orphan PLC
  • Venn Life Sciences Holdings PLC
  • Armscote Investment Company PLC
  • Bcomp 422 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (8)

    Source: Companies House
    Beach Secretaries Limited, London, United Kingdom Status: Active Notified: 17/06/2020 Role: Secretary Nationality: British
    Buckley, Brendan London, England Status: Active Notified: 11/12/2018 Date of Birth: 05/1950 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Friel, Cathal London, England Status: Active Notified: 11/12/2018 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Gouldstone, Martin John London, England Status: Active Notified: 08/06/2022 Date of Birth: 11/1966 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Khan, Yamin London, England Status: Active Notified: 12/10/2021 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pinkerton, Stephen Mark London, England Status: Active Notified: 18/10/2022 Date of Birth: 07/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British,South African
    Sullivan, Elaine London, England Status: Active Notified: 23/11/2020 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British,Irish
    Phillips, Trevor Michael London, England Status: Ceased Notified: 17/01/2020 Ceased: 04/05/2020 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Chimagents Limited Status: Active Notified: 08/07/2021 Companies House Number: 12638260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hvivo Holdings Limited Status: Active Notified: 20/01/2020 Companies House Number: 08008725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Venn Life Sciences UK Limited Status: Active Notified: 27/06/2019 Companies House Number: 08071621 Nature of Control
  • Right to appoint and remove directors
  • gb-flag Deepverge PLC Status: Ceased Notified: 24/07/2017 Ceased: 22/11/2017 Companies House Number: 10205396 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Orph Pharma IP Company Limited Status: Ceased Notified: 19/03/2021 Ceased: 18/06/2021 Companies House Number: 13279216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Poolbeg Pharma PLC Status: Ceased Notified: 19/03/2021 Ceased: 20/05/2021 Companies House Number: 13279507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors