HVIVO PLC

Active Public Limited Company Incorporated 2 Feb 2011

Checks

1 to look at 8 clear · 5 can't tell yet

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Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means

The other 13 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register
Clear
Confirmation statement on time
Next due 16 Feb 2027.
Companies House register
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Owners
No individual or entity with signficant control
People with significant control · See it
Clear
Charges
None outstanding (1 paid off).
Companies House register
Clear
Trading history
Incorporated 2 Feb 2011 (15 years ago).
Companies House register
Clear
Name changes
4 earlier names, none in the last year.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

40 BANK STREET, FLOOR 24, LONDON, ENGLAND, E14 5NR
As filed with Companies House.
Nature of business
- 70100 Activities of head offices
Accounts

Next due
30 Jun 2027

Last made up to
31 Dec 2025

Type
GROUP
Confirmation statement

Next due
16 Feb 2027

Last made up to
2 Feb 2026
Charges

Outstanding
0

All time
1
Names
1. HVIVO PLC current
2. OPEN ORPHAN PLC earlier
3. VENN LIFE SCIENCES HOLDINGS PLC earlier
4. ARMSCOTE INVESTMENT COMPANY PLC earlier
5. BCOMP 422 LIMITED earlier

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 34, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
BEACH SECRETARIES LIMITED	Corporate secretary	17 Jun 2020	—	—
Yamin Mohammed Khan	Director	12 Oct 2021	—	August 1969	British · England
Shaun Edward Chilton	Director	1 Sep 2025	—	November 1967	British · United Kingdom
Richard John Cotton	Director	18 Dec 2025	—	January 1961	British · England
Caroline Sarah Shaw	Director	1 Oct 2026	—	February 1967	British · England

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HVIVO PLC still trading?

The register shows HVIVO PLC as active.

What does HVIVO PLC do?

It files the industry code 70100 (Activities of head offices).

When was HVIVO PLC set up?

It was incorporated on 2 February 2011.

When are HVIVO PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is HVIVO PLC's next confirmation statement due?

By 16 February 2027.

Who runs HVIVO PLC?

HVIVO PLC has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

HVIVO PLC

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names