HVIVO PLC
Company Number 07514939
Status
Active
Incorporated
February 2, 2011
Entity Type
Plc
Registered Office
40 Bank Street
London
E14 5NR
70100
Previous Names
OPEN ORPHAN PLC
Ceased on Oct 19, 2022
VENN LIFE SCIENCES HOLDINGS PLC
Ceased on Jun 27, 2019
ARMSCOTE INVESTMENT COMPANY PLC
Ceased on Dec 6, 2012
ARMSCOTE INVESTMENT COMPANY LIMITED
Ceased on Jul 1, 2011
BCOMP 422 LIMITED
Ceased on Feb 10, 2011
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Feb 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HVIVO PLC is a British corporate entity currently listed with a status of active. Registered as company #07514939, this organization has been active since February 2011. Primarily in the 70100 sector, the business maintains its official headquarters at 40 Bank Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Nov 11, 2026
Officers
Oct 13, 2026
Officers
Oct 2, 2026
Officers
Oct 2, 2026
Officers
Aug 18, 2026
Officers
Jun 26, 2026
Officers
Jun 24, 2026
Resolution
May 30, 2026
Accounts
May 29, 2026
Capital
Feb 27, 2026
Confirmation Statement
Feb 16, 2026
Officers
Feb 16, 2026
Officers
Feb 13, 2026
Officers
Jan 26, 2026
Officers
Dec 22, 2025
Officers
Jul 18, 2025
Officers
Jun 16, 2025
Resolution
Jun 10, 2025
Officers
Jun 5, 2025
Officers
Jun 5, 2025
Accounts
Jun 2, 2025
Capital
Apr 16, 2025
Capital
Mar 14, 2025
Confirmation Statement
Feb 4, 2025
Address
Jul 1, 2024
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
17%
over 15 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
secretary
secretary
corporate secretary
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
17424664
RICHIAN LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
17413771
GARRISON POINT (SHOEBURYNESS) MANAGEMENT COMPANY LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
17142224
ESP BILLING LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
17142222
ESP IDNO LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
17042227
EGT WIND LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
16263839
BACKHOUSE GROUP LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
17036424
ESP HEAT FINANCE LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
17037035
ESP HEAT LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
17035958
ESP HEAT HOLDINGS LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
16965962
EUROPEAN GREEN TRANSITION HOLDINGS LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
09966402
MDA SATCONN UK LTD.
BEACH SECRETARIES LIMITED is a corporate secretary
11147523
MDA DIGITAL COMMUNICATIONS LTD.
BEACH SECRETARIES LIMITED is a corporate secretary
04018933
ATMEL U.K. HOLDINGS LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
03446594
MICROSEMI STORAGE SOLUTIONS EUROPE LTD
BEACH SECRETARIES LIMITED is a corporate secretary
06489296
QRG EBT NOMINEES LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
10172612
MICROCHIP TOUCH SOLUTIONS LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
04018730
ATMEL NORTH TYNESIDE LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
11526677
MICROCHIP TECHNOLOGY (UK) HOLDINGS LTD
BEACH SECRETARIES LIMITED is a corporate secretary
10525764
MICROSEMI SOLUTIONS UK LTD
BEACH SECRETARIES LIMITED is a corporate secretary
02189500
MICROCHIP LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
16607482
BACKHOUSE (BRUTON) LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
15854144
FLECKS DRIVE, WENDY MANAGEMENT COMPANY LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
15845580
BACKHOUSE (SALTERSFORD LANE) LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
15806520
BDSC LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
15677295
BACKHOUSE (CASTLE CARY BLUE) LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
15442832
EUROPEAN GREEN TRANSITION PLC
BEACH SECRETARIES LIMITED is a corporate secretary
13399065
EUROPEAN GREEN METALS LTD
BEACH SECRETARIES LIMITED is a corporate secretary
12489978
CORNFIELD'S RESIDENTS MANAGEMENT COMPANY LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
15250328
METINVEST UK LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
15165682
BACKHOUSE (MEAD FIELDS) LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
15061047
TOP PROTECT UK LTD
BEACH SECRETARIES LIMITED is a corporate secretary
13495621
ESP WATER LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
13494724
ESP WATER RETAIL LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
13279507
POOLBEG PHARMA PLC
BEACH SECRETARIES LIMITED is a corporate secretary
14383280
BACKHOUSE (NORTH LEIGH) LIMITED
BEACH SECRETARIES LIMITED is a corporate secretary
14657986
MUSTANG BIDCO LIMITED
CHILTON, Shaun Edward is a director
14654934
MUSTANG TOPCO LIMITED
CHILTON, Shaun Edward is a director
14657624
MUSTANG MIDCO LIMITED
CHILTON, Shaun Edward is a director
04748597
AVACTA GROUP PLC
CHILTON, Shaun Edward is a director
07595566
PIXL BIO LTD
CHILTON, Shaun Edward is a director
11171840
C7 HEALTH LIMITED
CHILTON, Shaun Edward is a director