Leovine Systems Limited

Active17545499 Private limited company
Incorporated
27 October 2026 (< 1 month)
Industry
Business and domestic software development (62012)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Benedict Vardey
Address
Ploughshare Innovations Porton Science Park
Bybrook Road
Porton Down
SP4 0BF

Filing status

Accounts due
27 July 2028
Conf. stmt due
9 November 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Vardey, Benedict
Director · Appointed 27 October 2026
British
Born October 1985 (41)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04401901

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fios AI Ltd Proposed for strike-offOwns 75–100% of shares
Havra Health Limited Owns 75–100% of shares
Havra Health Ebt Limited Owns 75–100% of shares
Leovine Systems Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Incorporation

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