Company · London
Hvivo Holdings Limited
Research and experimental development on biotechnology
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Leo Patrick Toole 2020-2022 View profile
- Cathal Friel 2020-2023 View profile
- Trevor Michael Phillips 2017-2020 View profile
- Mark Robert Warne 2016-2020 View profile
- James Francis Winschel Jr 2014-2020 View profile
- Dr Alison Margaret Fielding 2014-2016 View profile
- Dr Trevor John Nicholls 2014-2020 View profile
- Jaime Wallace Ellertson 2014-2018 View profile
- David Robert Norwood 2012-2016 View profile
- Kym Denny 2012-2018 View profile
- Charles Stephen Winward 2012-2014 View profile
- Duncan Joseph Peyton 2012-2014 View profile
- John Sidney Oxford 2012-2014 View profile
- Graham Edward Yeatman 2012-2018 View profile
- Daniel James Hildred 2012-2012 View profile
- Anesh Patel 2019-2020 View profile
- Shelley Kim Fraser 2019-2019 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
- 27/03/2012
- Registered office
- London
- Previous names
- Hvivo Limited (until 19/10/2022)
Retroscreen Virology Group PLC (until 14/04/2015)
Pimco 2917 Limited (until 03/04/2012)
Ownership
Owned by (3) 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.
- Hvivo PLC
75-100% shares, 75-100% voting · notified 2020-01-20 - Invesco Asset Management Limited ceased 2020-01-20
25-50% shares, 25-50% voting · notified 2017-07-24 - Woodford Investment Management Limited ceased 2020-01-20
25-50% shares, 25-50% voting · notified 2018-07-06
Group
- 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
- Stephen Mark Pinkerton Director · appointed 2022
- Dr Yamin Mohammed Khan Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Stephen Mark Pinkerton Director · appointed 2022
- Dr Yamin Mohammed Khan Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08008725
- 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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