Hvivo Services Limited
Company 02326557 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cryo Store Limited 2 shared directors
- Hvivo PLC 2 shared directors
- Hvivo Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02326557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1988 |
| Address | 40 BANK STREET, FLOOR 24, LONDON, E14 5NR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hvivo Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (26)
- Khan, Yamin Mohammed, Dr Director · appointed 2023
- Stephen Mark Pinkerton Director · appointed 2022
Show 24 former officers
- Leo Patrick Toole Director · appointed 2020 · resigned 2022
- Cathal Friel Director · appointed 2020 · resigned 2023
- Anesh Patel Secretary · appointed 2019 · resigned 2020
- Shelley Kim Fraser Secretary · appointed 2019 · resigned 2019
- Trevor Michael Phillips Director · appointed 2018 · resigned 2020
- Graham Edward Yeatman Secretary · appointed 2012 · resigned 2018
- David Robert Norwood Director · appointed 2011 · resigned 2015
- Kym Denny Director · appointed 2010 · resigned 2018
- Aquarius Equity Director Limited Corporate-director · appointed 2009 · resigned 2014
- William Turner Director · appointed 2009 · resigned 2011
- Stephen John Lyon Director · appointed 2007 · resigned 2010
- Andrew Paul Smith Secretary · appointed 2006 · resigned 2009
- Campbell, Bruce, Dr Director · appointed 2006 · resigned 2009
- Caroline Anne Quest Director · appointed 2005 · resigned 2009
- Dean Simon Curtis Director · appointed 2002 · resigned 2005
- Ronald Brent Rodgers Snape Secretary · appointed 1999 · resigned 2006
- Lambkin, Robert, Dr Director · appointed 1999 · resigned 2010
- Aldred, Keith, Dr Director · appointed 1999 · resigned 2002
- Soren Jan Mikael Back Secretary · appointed 1996 · resigned 1999
- Charles John Perrin Director · appointed 1993 · resigned 2011
- John Travers Clarke Director · appointed 1993 · resigned 2006
- Andrew Brian Pullen Secretary · appointed 1993 · resigned 1996
- Rupert Donald Holms Secretary · resigned 1993
- John Sidney Oxford Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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