What Hvivo say about themselves
“World-leading human challenge company with 30+ years of experience. Integrated clinical, laboratory and consulting services across UK and Europe.”
Hvivo PLC
- Incorporated
- 2 February 2011 (15 years)
- Previously known as
- Open Orphan PLC (until 19 October 2022)Venn Life Sciences Holdings PLC (until 27 June 2019)Armscote Investment Company PLC (until 6 December 2012)Earlier: Bcomp 422 LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 40 Bank StreetFloor 24LondonE14 5NR
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born February 1967 (59)
Director · Appointed 18 December 2025
British
Born January 1961 (65)
Director · Appointed 1 September 2025
British
Born November 1967
Director · Appointed 12 October 2021
British
Born August 1969 (57)
Corporate Secretary · Appointed 17 June 2020
Also at Cazip Enerji Holdings Limited (proposed for strike-off), Top Protect UK Ltd, European Green Metals Ltd · more companies
Officer history (29 former)
1 October 2026
Resigned Sullivan, Elaine, Dr as Director
1 October 2026
30 September 2026
13 May 2026
Resigned Buckley, Brendan Mary, Professor as Director
18 December 2025
1 September 2025
16 July 2025
Resigned James, Tracey as Director
5 June 2025
Resigned Friel, Cathal as Director
5 June 2025
1 June 2025
Appointed James, Tracey as Director
18 October 2022
18 October 2022
8 June 2022
12 October 2021
12 October 2021
31 December 2020
23 November 2020
Appointed Sullivan, Elaine, Dr as Director
17 June 2020
17 June 2020
4 May 2020
27 February 2020
17 January 2020
Resigned Ryan, Michael as Director
17 January 2020
Resigned Treacy, Maurice Noel as Director
17 January 2020
17 January 2020
17 January 2020
17 January 2020
Resigned Milla, Christian Bernard, Dr as Director
17 January 2020
1 August 2019
31 July 2019
31 July 2019
Resigned Richardson, Anthony Francis as Secretary
28 June 2019
Appointed Treacy, Maurice Noel as Director
11 December 2018
Appointed Friel, Cathal as Director
11 December 2018
Resigned Sheahan, Mary Blake as Director
11 December 2018
11 December 2018
Appointed Buckley, Brendan Mary, Professor as Director
21 March 2018
Resigned Hartshorn, Jonathan David as Director
16 August 2017
Appointed Milla, Christian Bernard, Dr as Director
16 August 2017
Resigned Beijerbacht-Schutjens, Gracielle Anna Maria as Director
5 April 2017
22 March 2017
Resigned Groen, Cornelis, Dr as Director
22 September 2016
Appointed Sheahan, Mary Blake as Director
20 September 2016
8 January 2016
19 October 2015
Appointed Groen, Cornelis, Dr as Director
15 June 2015
Appointed Hartshorn, Jonathan David as Director
13 February 2015
Appointed Richardson, Anthony Francis as Secretary
6 January 2015
Appointed Beijerbacht-Schutjens, Gracielle Anna Maria as Director
16 May 2014
14 April 2014
Resigned Foulger, Paul Andrew Peter as Secretary
14 April 2014
14 March 2013
14 December 2012
14 December 2012
14 December 2012
Appointed Ryan, Michael as Director
14 December 2012
21 March 2011
18 March 2011
18 March 2011
Appointed Foulger, Paul Andrew Peter as Secretary
10 February 2011
10 February 2011
10 February 2011
2 February 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hvivo PLC This company
Cryo Store Limited Owns 75–100% of shares
Hvivo Holdings Limited Owns 75–100% of shares
Hvivo Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Secretary's details changed | |||
| 26 June 2026 | Director's details changed | |||
| 24 June 2026 | Termination of appointment of a director | |||
| 30 May 2026 | Resolutions | |||
| 29 May 2026 | Group of companies' accounts | 31 December 2025 |
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