HVIVO SERVICES LIMITED
LONDON RETROSCREEN VIROLOGY LIMITED RETROSCREEN LIMITED

Hellopages » Greater London » Tower Hamlets » E1 2AX

Company number 02326557
Status Active
Incorporation Date 8 December 1988
Company Type Private Limited Company
Address QUEEN MARY BIOENTERPRISES INNOVATION CENTRE, 42 NEW ROAD, LONDON, E1 2AX
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,101.971 ; Full accounts made up to 31 December 2014. The most likely internet sites of HVIVO SERVICES LIMITED are www.hvivoservices.co.uk, and www.hvivo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.6 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hvivo Services Limited is a Private Limited Company. The company registration number is 02326557. Hvivo Services Limited has been working since 08 December 1988. The present status of the company is Active. The registered address of Hvivo Services Limited is Queen Mary Bioenterprises Innovation Centre 42 New Road London E1 2ax. . YEATMAN, Graham Edward is a Secretary of the company. DENNY, Kym is a Director of the company. YEATMAN, Graham Edward is a Director of the company. Secretary BACK, Soren Jan Mikael has been resigned. Secretary HOLMS, Rupert Donald has been resigned. Secretary PULLEN, Andrew Brian has been resigned. Secretary SMITH, Andrew Paul has been resigned. Secretary SNAPE, Ronald Brent Rodgers has been resigned. Director ALDRED, Keith, Dr has been resigned. Director CAMPBELL, Bruce, Dr has been resigned. Director CURTIS, Dean Simon has been resigned. Director HOLMS, Rupert Donald has been resigned. Director LAMBKIN, Robert, Dr has been resigned. Director LYON, Stephen John has been resigned. Director NORWOOD, David Robert has been resigned. Director OXFORD, John Sidney, Professor has been resigned. Director PERRIN, Charles John has been resigned. Director QUEST, Caroline Anne has been resigned. Director SMITH, Andrew Paul has been resigned. Director TRAVERS CLARKE, John has been resigned. Director TURNER, William has been resigned. Director AQUARIUS EQUITY DIRECTOR LIMITED has been resigned. Director IP2IPO SERVICES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
YEATMAN, Graham Edward
Appointed Date: 28 February 2012
Director
DENNY, Kym
Appointed Date: 15 December 2010
58 years old
Director
YEATMAN, Graham Edward
Appointed Date: 28 February 2012
59 years old

Resigned Directors

Secretary
BACK, Soren Jan Mikael
Resigned: 15 July 1999
Appointed Date: 01 July 1996
Secretary
HOLMS, Rupert Donald
Resigned: 16 September 1993
Secretary
PULLEN, Andrew Brian
Resigned: 30 June 1996
Appointed Date: 16 September 1993
Secretary
SMITH, Andrew Paul
Resigned: 20 January 2009
Appointed Date: 12 September 2006
Secretary
SNAPE, Ronald Brent Rodgers
Resigned: 12 September 2006
Appointed Date: 15 July 1999
Director
ALDRED, Keith, Dr
Resigned: 01 September 2002
Appointed Date: 23 March 1999
82 years old
Director
CAMPBELL, Bruce, Dr
Resigned: 23 February 2009
Appointed Date: 17 August 2006
81 years old
Director
CURTIS, Dean Simon
Resigned: 28 February 2005
Appointed Date: 01 September 2002
60 years old
Director
HOLMS, Rupert Donald
Resigned: 16 September 1993
67 years old
Director
LAMBKIN, Robert, Dr
Resigned: 16 December 2010
Appointed Date: 23 March 1999
58 years old
Director
LYON, Stephen John
Resigned: 15 December 2010
Appointed Date: 26 July 2007
67 years old
Director
NORWOOD, David Robert
Resigned: 29 April 2015
Appointed Date: 25 February 2011
57 years old
Director
OXFORD, John Sidney, Professor
Resigned: 21 May 2014
83 years old
Director
PERRIN, Charles John
Resigned: 28 June 2011
Appointed Date: 16 September 1993
85 years old
Director
QUEST, Caroline Anne
Resigned: 08 October 2009
Appointed Date: 01 March 2005
63 years old
Director
SMITH, Andrew Paul
Resigned: 20 January 2009
Appointed Date: 12 September 2006
63 years old
Director
TRAVERS CLARKE, John
Resigned: 20 June 2006
Appointed Date: 16 September 1993
101 years old
Director
TURNER, William
Resigned: 07 February 2011
Appointed Date: 28 May 2009
47 years old
Director
AQUARIUS EQUITY DIRECTOR LIMITED
Resigned: 21 May 2014
Appointed Date: 08 October 2009
Director
IP2IPO SERVICES LIMITED
Resigned: 29 April 2015
Appointed Date: 23 February 2009

HVIVO SERVICES LIMITED Events

23 Jun 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,101.971
09 Jun 2015
Full accounts made up to 31 December 2014
30 Apr 2015
Termination of appointment of David Robert Norwood as a director on 29 April 2015
29 Apr 2015
Termination of appointment of Ip2Ipo Services Limited as a director on 29 April 2015
...
... and 177 more events
24 May 1989
Registered office changed on 24/05/89 from: turner building, turner street, london, EC1 2AD
24 May 1989
Registered office changed on 24/05/89 from: turner building turner street london EC1 2AD
10 Apr 1989
Registered office changed on 10/04/89 from: 2 baches street, london N1 6UB
10 Apr 1989
Registered office changed on 10/04/89 from: 2 baches street london N1 6UB
08 Dec 1988
Incorporation

HVIVO SERVICES LIMITED Charges

13 December 2012
Rent deposit deed
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Bourn Hall Limited
Description: The initial sum £149,841.61 from time to time in a deposit…
31 October 2008
Deed of charge over credit balances
Delivered: 11 November 2008
Status: Satisfied on 8 October 2009
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
24 September 2008
Deed of charge over credit balances
Delivered: 11 October 2008
Status: Satisfied on 8 October 2009
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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