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Company · London

Hvivo Services Limited

Research and experimental development on biotechnology

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Hvivo Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Leo Patrick Toole 2020-2022 Director View profile
  2. Cathal Friel 2020-2023 Director View profile
  3. Trevor Michael Phillips 2018-2020 Director View profile
  4. David Robert Norwood 2011-2015 Director View profile
  5. Kym Denny 2010-2018 Director View profile
  6. Aquarius Equity Director Limited 2009-2014 Corporate-director View profile
  7. William Turner 2009-2011 Director View profile
  8. Stephen John Lyon 2007-2010 Director View profile
  9. Dr Bruce Campbell 2006-2009 Director View profile
  10. Caroline Anne Quest 2005-2009 Director View profile
  11. Dean Simon Curtis 2002-2005 Director View profile
  12. Dr Robert Lambkin 1999-2010 Director View profile
  13. Dr Keith Aldred 1999-2002 Director View profile
  14. Charles John Perrin 1993-2011 Director View profile
  15. John Travers Clarke 1993-2006 Director View profile
  16. John Sidney Oxford 2014 Director View profile
  17. Anesh Patel 2019-2020 Secretary View profile
  18. Shelley Kim Fraser 2019-2019 Secretary View profile
  19. Graham Edward Yeatman 2012-2018 Secretary View profile
  20. Andrew Paul Smith 2006-2009 Secretary View profile
  21. Ronald Brent Rodgers Snape 1999-2006 Secretary View profile
  22. Soren Jan Mikael Back 1996-1999 Secretary View profile
  23. Andrew Brian Pullen 1993-1996 Secretary View profile
  24. Rupert Donald Holms 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Research and experimental development on biotechnology
Incorporated
08/12/1988
Registered office
London
Previous names
Retroscreen Virology Limited (until 15/04/2015)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hvivo Services Limited is controlled by Hvivo Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Hvivo Holdings Limited is controlled by Hvivo PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-01-20 · source: Companies House PSC register

Ultimately controlled by Hvivo PLC.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.6y median 3.6y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4Health and social care 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02326557
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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