Hvivo Services Limited

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hvivo services limited
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Hvivo Services Limited

02326557•Private Limited With Share Capital

40 Bank Street, Floor 24, London, E145NR
02077561300

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Incorporated

08/12/1988

Company Age

37 years

Directors

2

Employees

218

SIC Code

72110

Risk

very low risk

Company Overview

Registration, classification & business activity

Hvivo Services Limited (02326557) is a private limited with share capital incorporated on 08/12/1988 (37 years old) and registered in london, E145NR. The company operates under SIC code 72110 and is classified as Medium.

Hvivo services limited is a biotechnology company based out of queen mary bioenterprises innovation centre 42 new road, london, united kingdom.

Private Limited With Share Capital
SIC: 72110
Medium
Incorporated 08/12/1988
E145NR
218 employees

Financial Overview

Total Assets

£82.93M

Liabilities

£110.59M

Net Assets

£-27.66M

Turnover

£55.46M

Cash

£42.30M

Key Metrics

218

Employees

2

Directors

1

Shareholders

8

Patents

1

CCJs

Board of Directors

2
S
stephen mark pinkerton
director
Y
yamin mohammed khan
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Move Registers To Sail Company With New Address
Category:Address
Date:05-02-2025
Change Sail Address Company With New Address
Category:Address
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:08-08-2017
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:08-08-2017
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Auditors Resignation Company
Category:Auditors
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013
Legacy
Category:Mortgage
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:21-06-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:21-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Resolution
Category:Resolution
Date:01-05-2012
Capital Alter Shares Consolidation
Category:Capital
Date:01-05-2012
Resolution
Category:Resolution
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-02-2012
Resolution
Category:Resolution
Date:21-02-2012
Capital Allotment Shares
Category:Capital
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Capital Cancellation Shares
Category:Capital
Date:24-05-2011
Capital Allotment Shares
Category:Capital
Date:24-05-2011
Resolution
Category:Resolution
Date:24-05-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2011
Resolution
Category:Resolution
Date:04-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2011
Capital Allotment Shares
Category:Capital
Date:04-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011

Import / Export

Imports
12 Months5
60 Months34
Exports
12 Months10
60 Months43

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

21 Plumbers Row, London, E11EQ
40 Bank Street, London, E145NRRegistered

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Contact

02077561300
40 Bank Street, Floor 24, London, E145NR