What Hvivo Services say about themselves
“World-leading human challenge company with 30+ years of experience. Integrated clinical, laboratory and consulting services across UK and Europe.”
Hvivo Services Limited
- Incorporated
- 8 December 1988 (37 years)
- Previously known as
- Retroscreen Virology Limited (until 15 April 2015)Retroscreen Limited (until 23 May 2002)Shotrod Limited (until 30 May 1989)
- Industry
- Research and experimental development on biotechnology (72110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 40 Bank StreetFloor 24LondonE14 5NR
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born January 1961 (65)
Director · Appointed 2 February 2023
British
Born August 1969 (57)
Officer history (29 former)
1 October 2026
1 October 2026
2 February 2023
2 February 2023
Resigned Friel, Cathal as Director
1 November 2022
1 November 2022
1 November 2020
Resigned Patel, Anesh as Secretary
30 June 2020
1 April 2020
1 April 2020
Appointed Friel, Cathal as Director
31 July 2019
Appointed Patel, Anesh as Secretary
31 July 2019
Resigned Fraser, Shelley Kim as Secretary
1 January 2019
Appointed Fraser, Shelley Kim as Secretary
31 December 2018
31 December 2018
Resigned Yeatman, Graham Edward as Secretary
9 July 2018
27 April 2018
29 April 2015
29 April 2015
21 May 2014
21 May 2014
Resigned Aquarius Equity Director Limited as Corporate Director
28 February 2012
28 February 2012
Appointed Yeatman, Graham Edward as Secretary
28 June 2011
25 February 2011
7 February 2011
Resigned Turner, William as Director
16 December 2010
Resigned Lambkin, Robert, Dr as Director
15 December 2010
Resigned Lyon, Stephen John as Director
15 December 2010
8 October 2009
8 October 2009
Appointed Aquarius Equity Director Limited as Corporate Director
28 May 2009
Appointed Turner, William as Director
23 February 2009
23 February 2009
Resigned Campbell, Bruce, Dr as Director
20 January 2009
Resigned Smith, Andrew Paul as Secretary
20 January 2009
Resigned Smith, Andrew Paul as Director
26 July 2007
Appointed Lyon, Stephen John as Director
12 September 2006
Appointed Smith, Andrew Paul as Director
12 September 2006
12 September 2006
Appointed Smith, Andrew Paul as Secretary
17 August 2006
Appointed Campbell, Bruce, Dr as Director
20 June 2006
1 March 2005
28 February 2005
1 September 2002
1 September 2002
15 July 1999
15 July 1999
Resigned Back, Soren Jan Mikael as Secretary
23 March 1999
23 March 1999
Appointed Lambkin, Robert, Dr as Director
1 July 1996
Appointed Back, Soren Jan Mikael as Secretary
30 June 1996
16 September 1993
16 September 1993
16 September 1993
16 September 1993
Resigned Holms, Rupert Donald as Secretary
16 September 1993
Resigned Holms, Rupert Donald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08008725
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cryo Store Limited Owns 75–100% of shares
Hvivo Holdings Limited Owns 75–100% of shares
Hvivo Services Limited This company Owns 75–100% of shares
Filings 232
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Appointment of a director | |||
| 8 October 2026 | Termination of appointment of a director | |||
| 29 May 2026 | Full accounts | 31 December 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 14 February 2026 | Director's details changed |
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