HVIVO HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Cash
£18K
+800% vs 2023
Net assets
£31M
0% vs 2023
Employees
—
Average over period
Profit before tax
-£10K
+95.6% vs 2023
Name history
Renamed 5 times since incorporation
- HVIVO HOLDINGS LIMITED 2022-10-19 → present
- HVIVO LIMITED 2020-04-01 → 2022-10-19
- HVIVO PLC 2015-04-14 → 2020-04-01
- RETROSCREEN VIROLOGY GROUP PLC 2012-04-25 → 2015-04-14
- RETROSCREEN VIROLOGY GROUP LIMITED 2012-04-03 → 2012-04-25
- PIMCO 2917 LIMITED 2012-03-27 → 2012-04-03
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£233,000 | -£10,000 | |
| Profit before tax | -£225,000 | -£10,000 | |
| Net profit | -£225,000 | -£10,000 | |
| Cash | £2,000 | £18,000 | |
| Total assets less current liabilities | £30,626,000 | £30,616,000 | |
| Net assets | £30,626,000 | £30,616,000 | |
| Equity | £30,626,000 | £30,616,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.8% | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.1% | |
| Current ratio | 632.15x | 456.28x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made relevant and appropriate enquiries, including consideration of the Company's current cash resources, the ultimate parent company's ongoing support and the working capital forecasts, the Directors have a reasonable expectation that the Company will have adequate cash resources to continue to meet the requirements of the business for at least the next twelve months. Accordingly, the Board continues to adopt the going concern basis in preparing the financial statements.”
Group structure
- HVIVO HOLDINGS LIMITED · parent
- hVIVO Services Limited 1%
- hVIVO Inc 1%
Significant events
- “In April 2025, hVIVO Holdings Ltd entered into a share exchange agreement with Conserv Bioscience Ltd to sell all of its shareholding in Imutex Ltd in exchange for 100 ordinary shares, representing 10% of the total share capital, of Conserv Bioscience Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KHAN, Yamin Mohammed, Dr | Director | 2023-02-02 | Aug 1969 | British |
| PINKERTON, Stephen Mark | Director | 2022-11-01 | Jul 1963 | British,South African |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER, Shelley Kim | Secretary | 2019-01-01 | 2019-07-31 |
| PATEL, Anesh | Secretary | 2019-07-31 | 2020-11-01 |
| YEATMAN, Graham Edward | Secretary | 2012-04-03 | 2018-12-31 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-03-27 | 2012-04-03 |
| DENNY, Kym | Director | 2012-04-03 | 2018-07-09 |
| ELLERTSON, Jaime Wallace | Director | 2014-05-11 | 2018-10-05 |
| FIELDING, Alison Margaret, Dr | Director | 2014-07-11 | 2016-05-23 |
| FRIEL, Cathal | Director | 2020-04-01 | 2023-02-02 |
| HILDRED, Daniel James | Director | 2012-03-27 | 2012-04-03 |
| NICHOLLS, Trevor John, Dr | Director | 2014-05-21 | 2020-01-17 |
| NORWOOD, David Robert | Director | 2012-04-03 | 2016-05-23 |
| OXFORD, John Sidney | Director | 2012-04-03 | 2014-05-21 |
| PEYTON, Duncan Joseph | Director | 2012-04-03 | 2014-05-21 |
| PHILLIPS, Trevor Michael | Director | 2017-06-19 | 2020-06-30 |
| TOOLE, Leo Patrick | Director | 2020-04-01 | 2022-11-01 |
| WARNE, Mark Robert | Director | 2016-04-19 | 2020-12-11 |
| WINSCHEL, James Francis | Director | 2014-10-01 | 2020-01-17 |
| WINWARD, Charles Stephen | Director | 2012-04-03 | 2014-06-25 |
| YEATMAN, Graham Edward | Director | 2012-04-03 | 2018-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hvivo Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-01-20 | Active |
| Woodford Investment Management Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-07-06 | Ceased 2020-01-20 |
| Invesco Asset Management Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-07-24 | Ceased 2020-01-20 |
Filing timeline
Last 20 of 181 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-19 CERTNM Certificate change of name company
- 2022-10-19 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-16 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-05 | AD02 | address | Change sail address company with old address new address | |
| 2025-02-04 | AD03 | address | Move registers to sail company with new address | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-01 | AA | accounts | Accounts with accounts type full | |
| 2023-07-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-19 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-10-19 | CONNOT | change-of-name | Change of name notice |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+800%
£2,000 £18,000
-
Net assets
0%
£30,626,000 £30,616,000
-
Employees
—
Not reported
-
Operating profit
+95.7%
-£233,000 -£10,000
-
Profit before tax
+95.6%
-£225,000 -£10,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers