The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Khan, Yamin, Dr
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Pinkerton, Stephen Mark
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    HVIVO PLC
    - now
    OPEN ORPHAN PLC - 2022-10-19
    VENN LIFE SCIENCES HOLDINGS PLC - 2019-06-27
    ARMSCOTE INVESTMENT COMPANY PLC - 2012-12-06
    ARMSCOTE INVESTMENT COMPANY LIMITED - 2011-07-01
    BCOMP 422 LIMITED - 2011-02-10
    Floor 24, 40 Bank Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-01-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Toole, Leo Patrick
    Chief Financial Officer born in April 1973
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Peyton, Duncan Joseph
    Director born in February 1970
    Individual (18 offsprings)
    Officer
    2012-04-03 ~ 2014-05-21
    OF - Director → CIF 0
  • 3
    Denny, Kym
    Director born in December 1967
    Individual
    Officer
    2012-04-03 ~ 2018-07-09
    OF - Director → CIF 0
  • 4
    Patel, Anesh
    Individual
    Officer
    2019-07-31 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 5
    Winschel, James Francis
    Company Director born in June 1949
    Individual
    Officer
    2014-10-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 6
    Winward, Charles Stephen
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2012-04-03 ~ 2014-06-25
    OF - Director → CIF 0
  • 7
    Ellertson, Jaime Wallace
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    2014-05-11 ~ 2018-10-05
    OF - Director → CIF 0
  • 8
    Phillips, Trevor Michael
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2017-06-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Warne, Mark Robert
    Director born in May 1975
    Individual (8 offsprings)
    Officer
    2016-04-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 10
    Friel, Cathal
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2023-02-02
    OF - Director → CIF 0
  • 11
    Nicholls, Trevor John, Dr
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    2014-05-21 ~ 2020-01-17
    OF - Director → CIF 0
  • 12
    Yeatman, Graham Edward
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2012-04-03 ~ 2018-12-31
    OF - Director → CIF 0
    Yeatman, Graham Edward
    Individual (6 offsprings)
    Officer
    2012-04-03 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 13
    Norwood, David Robert
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2012-04-03 ~ 2016-05-23
    OF - Director → CIF 0
  • 14
    Fielding, Alison Margaret, Dr
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    2014-07-11 ~ 2016-05-23
    OF - Director → CIF 0
  • 15
    Fraser, Shelley Kim
    Individual
    Officer
    2019-01-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 16
    Hildred, Daniel James
    Company Secretary born in June 1973
    Individual (3 offsprings)
    Officer
    2012-03-27 ~ 2012-04-03
    OF - Director → CIF 0
  • 17
    Oxford, John Sidney
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    2012-04-03 ~ 2014-05-21
    OF - Director → CIF 0
  • 18
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-03-27 ~ 2012-04-03
    PE - Secretary → CIF 0
  • 19
    WOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03
    9400, Garsington Road, Oxford Business Park North, Oxford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -230,028 GBP2024-03-31
    Person with significant control
    2018-07-06 ~ 2020-01-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 20
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MIM LIMITED - 1991-01-01
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2017-07-24 ~ 2020-01-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HVIVO HOLDINGS LIMITED

Previous names
HVIVO LIMITED - 2022-10-19
HVIVO PLC - 2020-04-01
RETROSCREEN VIROLOGY GROUP PLC - 2015-04-14
RETROSCREEN VIROLOGY GROUP LIMITED - 2012-04-25
PIMCO 2917 LIMITED - 2012-04-03
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Related profiles found in government register
  • HVIVO HOLDINGS LIMITED
    Info
    HVIVO LIMITED - 2022-10-19
    HVIVO PLC - 2020-04-01
    RETROSCREEN VIROLOGY GROUP PLC - 2015-04-14
    RETROSCREEN VIROLOGY GROUP LIMITED - 2012-04-25
    PIMCO 2917 LIMITED - 2012-04-03
    Registered number 08008725
    40 Bank Street, Floor 24, London E14 5NR
    Private Limited Company incorporated on 2012-03-27 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • HVIVO HOLDINGS LIMITED
    S
    Registered number 08008725
    Floor 24, 40 Bank Street, London, United Kingdom, E14 5NR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HVIVO LIMITED
    S
    Registered number 08008725
    Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, England, E1 2AX
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
    Public Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Queen Mary Bioenterprises Innovation Centre, 42 New Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    RETROSCREEN VIROLOGY LIMITED - 2015-04-15
    RETROSCREEN LIMITED - 2002-05-23
    SHOTROD LIMITED - 1989-05-30
    40 Bank Street, Floor 24, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.