HVIVO HOLDINGS LIMITED

08008725
40 BANK STREET FLOOR 24 LONDON E14 5NR

People & Contacts

Contact Details
Registered Address 40
BANK STREET FLOOR 24 LONDON

E14 5NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HVIVO LIMITED 01 Apr 2020 - 19 Oct 2022
RETROSCREEN VIROLOGY GROUP PLC 25 Apr 2012 - 14 Apr 2015
PIMCO 2917 LIMITED 27 Mar 2012 - 03 Apr 2012
RETROSCREEN VIROLOGY GROUP LIMITED 03 Apr 2012 - 25 Apr 2012
HVIVO PLC 14 Apr 2015 - 01 Apr 2020
People

Current directors

MR STEPHEN MARK PINKERTON

Birthdate: Jun 1963

Nationality: BRITISH,SOUTH AFRICAN

Address: 40 BANK STREET FLOOR 24 E145NR

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

View Director

MR YAMIN KHAN

Birthdate: Jul 1969

Nationality: BRITISH

Address: 40 BANK STREET FLOOR 24 E145NR

Date Appointed: 02 Feb 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MISS SHELLEY KIM FRASER

Birthdate: N/A

Nationality:

Address: QUEEN MARY BIOENTERPRISES INNOVATION CENTRE 42 NEW ROAD E12AX

Date Appointed: 01 Jan 2019

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

View Director

ANESH PATEL

Birthdate: N/A

Nationality:

Address: QUEEN MARY BIOENTERPRISES INNOVATION CENTRE 42 NEW ROAD E12AX

Date Appointed: 31 Jul 2019

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

View Director

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 27 Mar 2012

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

View Director

GRAHAM EDWARD YEATMAN

Birthdate: N/A

Nationality: BRITISH

Address: QUEEN MARY BIOENTERPRISES INNOVATION CENTRE 42 NEW ROAD E12AX

Date Appointed: 03 Apr 2012

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

View Director

MS KYM DENNY

Birthdate: Nov 1967

Nationality: AMERICAN

Address: QUEEN MARY BIOENTERPRISES INNOVATION CENTRE 42 NEW ROAD E12AX

Date Appointed: 03 Apr 2012

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director

MR JAIME WALLACE ELLERTSON

Birthdate: Jun 1957

Nationality: AMERICAN

Address: QUEEN MARY BIOENTERPRISES INNOVATION CENTRE 42 NEW ROAD E12AX

Date Appointed: 11 May 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

View Director

DR ALISON MARGARET FIELDING

Birthdate: Jul 1964

Nationality: BRITISH

Address: QUEEN MARY BIOENTERPRISES INNOVATION CENTRE 42 NEW ROAD E12AX

Date Appointed: 11 Jul 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

MR CATHAL FRIEL

Birthdate: Oct 1964

Nationality: IRISH

Address: QUEEN MARY BIOENTERPRISES INNOVATION CENTRE 42 NEW ROAD E12AX

Date Appointed: 01 Apr 2020

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

View Director

DANIEL JAMES HILDRED

Birthdate: May 1973

Nationality: BRITISH

Address: 30 CROWN PLACE EC2A4ES

Date Appointed: 27 Mar 2012

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

DR TREVOR JOHN NICHOLLS

Birthdate: Sep 1956

Nationality: BRITISH

Address: QUEEN MARY BIOENTERPRISES INNOVATION CENTRE 42 NEW ROAD E12AX

Date Appointed: 21 May 2014

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ROBERT NORWOOD

Birthdate: Sep 1968

Nationality: BRITISH

Address: QUEEN MARY BIOENTERPRISES INNOVATION CENTRE 42 NEW ROAD E12AX

Date Appointed: 03 Apr 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN SIDNEY OXFORD

Birthdate: Feb 1942

Nationality: BRITISH

Address: QUEEN MARY BIOENTERPRISES INNOVATION CENTRE 42 NEW ROAD E12AX

Date Appointed: 03 Apr 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN JOSEPH PEYTON

Birthdate: Jan 1970

Nationality: BRITISH

Address: QUEEN MARY BIOENTERPRISES INNOVATION CENTRE 42 NEW ROAD E12AX

Date Appointed: 03 Apr 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

DOCTOR TREVOR MICHAEL PHILLIPS

Birthdate: Apr 1961

Nationality: BRITISH,AMERICAN

Address: QUEEN MARY BIOENTERPRISES INNOVATION CENTRE 42 NEW ROAD E12AX

Date Appointed: 19 Jun 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

MR LEO PATRICK TOOLE

Birthdate: Mar 1973

Nationality: IRISH

Address: QUEEN MARY BIOENTERPRISES INNOVATION CENTRE 42 NEW ROAD E12AX

Date Appointed: 01 Apr 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

View Director

MR MARK ROBERT WARNE

Birthdate: Apr 1975

Nationality: BRITISH

Address: QUEEN MARY BIOENTERPRISES INNOVATION CENTRE 42 NEW ROAD E12AX

Date Appointed: 19 Apr 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES FRANCIS WINSCHEL

Birthdate: May 1949

Nationality: AMERICAN

Address: QUEEN MARY BIOENTERPRISES INNOVATION CENTRE 42 NEW ROAD E12AX

Date Appointed: 01 Oct 2014

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES STEPHEN WINWARD

Birthdate: Aug 1969

Nationality: BRITISH

Address: QUEEN MARY BIOENTERPRISES INNOVATION CENTRE 42 NEW ROAD E12AX

Date Appointed: 03 Apr 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM EDWARD YEATMAN

Birthdate: Apr 1966

Nationality: BRITISH

Address: QUEEN MARY BIOENTERPRISES INNOVATION CENTRE 42 NEW ROAD E12AX

Date Appointed: 03 Apr 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director