Hvivo Holdings Limited

Company 08008725 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3.6y median 3.6y

average tenure

3.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Hvivo Services Limited 2 shared directors
Cryo Store Limited 2 shared directors
Hvivo PLC 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08008725
Status	Active
Type	Private Limited Company
Incorporated	27/03/2012
Address	40 BANK STREET, FLOOR 24, LONDON, E14 5NR
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

72110 - Research and experimental development on biotechnology

Ownership - persons with significant control (3)

Hvivo Plc
ownership of shares 75-100% voting rights 75-100%
Invesco Asset Management Limited ceased 2020
ownership of shares 25-50% voting rights 25-50%
Woodford Investment Management Limited ceased 2020
ownership of shares 25-50% voting rights 25-50%

Officers (19)

Khan, Yamin Mohammed, Dr Director · appointed 2023
Stephen Mark Pinkerton Director · appointed 2022

Show 17 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 2017 · resigned 2020
Mark Robert Warne Director · appointed 2016 · resigned 2020
James Francis Winschel Jr Director · appointed 2014 · resigned 2020
Fielding, Alison Margaret, Dr Director · appointed 2014 · resigned 2016
Nicholls, Trevor John, Dr Director · appointed 2014 · resigned 2020
Jaime Wallace Ellertson Director · appointed 2014 · resigned 2018
David Robert Norwood Director · appointed 2012 · resigned 2016
Kym Denny Director · appointed 2012 · resigned 2018
Charles Stephen Winward Director · appointed 2012 · resigned 2014
Duncan Joseph Peyton Director · appointed 2012 · resigned 2014
John Sidney Oxford Director · appointed 2012 · resigned 2014
Graham Edward Yeatman Director · appointed 2012 · resigned 2018
Daniel James Hildred Director · appointed 2012 · resigned 2012

Directors and officers on the Companies House record, current and former.

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