Hvivo Holdings Limited
- Incorporated
- 27 March 2012 (14 years)
- Previously known as
- Hvivo Limited (until 19 October 2022)Retroscreen Virology Group PLC (until 14 April 2015)Pimco 2917 Limited (until 3 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Research and experimental development on biotechnology (72110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 40 Bank StreetFloor 24LondonE14 5NR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
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 (20 former)
1 October 2026
1 October 2026
2 February 2023
Resigned Friel, Cathal as Director
2 February 2023
1 November 2022
1 November 2022
11 December 2020
1 November 2020
Resigned Patel, Anesh as Secretary
30 June 2020
1 April 2020
1 April 2020
Appointed Friel, Cathal as Director
17 January 2020
17 January 2020
Resigned Winschel, James Francis 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
Resigned Yeatman, Graham Edward as Secretary
31 December 2018
5 October 2018
9 July 2018
19 June 2017
23 May 2016
23 May 2016
19 April 2016
1 October 2014
Appointed Winschel, James Francis as Director
11 July 2014
25 June 2014
21 May 2014
21 May 2014
21 May 2014
11 May 2014
3 April 2012
3 April 2012
3 April 2012
3 April 2012
Appointed Yeatman, Graham Edward as Secretary
3 April 2012
3 April 2012
3 April 2012
3 April 2012
3 April 2012
27 March 2012
27 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 07514939
Former controllers (2)
20 January 2020
Ceased Woodford Investment Management Limited — Owns 25–50% of shares
20 January 2020
Ceased Invesco Asset Management Limited — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cryo Store Limited Owns 75–100% of shares
Hvivo Holdings Limited This company Owns 75–100% of shares
Hvivo Services Limited Owns 75–100% of shares
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Appointment of a director | |||
| 8 October 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Full accounts | 31 December 2025 | ||
| 16 February 2026 | Director's details changed | |||
| 16 February 2026 | Confirmation statement with no updates | 2 February 2026 |
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