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HEPREVIVE LIMITED (07142631)

HEPREVIVE LIMITED (07142631) is an active UK company. incorporated on 2 February 2010. with registered office in Beckenham. The company operates in the Human Health and Social Work Activities sector, engaged in general medical practice activities. HEPREVIVE LIMITED has been registered for 16 years. Current directors include DHAWAN, Anil, Professor, VERMA, Anita, Dr.

Company Number
07142631
Status
active
Type
ltd
Incorporated
2 February 2010
Age
16 years
Address
1 Brook Court, Beckenham, BR3 1HG
Industry Sector
Human Health and Social Work Activities
Business Activity
General medical practice activities
Directors
DHAWAN, Anil, Professor, VERMA, Anita, Dr
SIC Codes
86210

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Introduction
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HEPREVIVE LIMITED

HEPREVIVE LIMITED is an active company incorporated on 2 February 2010 with the registered office located in Beckenham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. HEPREVIVE LIMITED was registered 16 years ago.(SIC: 86210)

Status

active

Active since 16 years ago

Company No

07142631

LTD Company

Age

16 Years

Incorporated 2 February 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 February 2026 (2 months ago)
Submitted on 16 March 2026 (1 month ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027
Contact
Address

1 Brook Court Blakeney Road Beckenham, BR3 1HG,

Timeline

8 key events • 2010 - 2022

Funding Officers Ownership
Director Left
Feb 10
Company Founded
Feb 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
May 10
Capital Reduction
Jul 20
Share Buyback
Jul 20
Director Left
Oct 22
2
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

VERMA, Anita, Dr

Active
Brook Court, BeckenhamBR3 1HG
Secretary
Appointed 03 Feb 2010

DHAWAN, Anil, Professor

Active
Brook Court, BeckenhamBR3 1HG
Born November 1961
Director
Appointed 03 Feb 2010

VERMA, Anita, Dr

Active
Brook Court, BeckenhamBR3 1HG
Born June 1962
Director
Appointed 03 Feb 2010

ADAMS, Laurence Douglas

Resigned
The Green, WarlinghamCR6 9NA
Born December 1965
Director
Appointed 02 Feb 2010
Resigned 02 Feb 2010

DHAWAN, Atin

Resigned
Brook Court, BeckenhamBR3 1HG
Born March 1991
Director
Appointed 03 Feb 2010
Resigned 28 Feb 2022

Persons with significant control

1

Professor Anil Dhawan

Active
Blakeney Road, BeckenhamBR3 1HG
Born November 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Confirmation Statement With Updates
16 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 October 2022
TM01Termination of Director
Confirmation Statement With Updates
21 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2020
AAAnnual Accounts
Capital Cancellation Shares
14 July 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 July 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
13 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
9 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 July 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 July 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 December 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 October 2011
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
4 October 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 February 2011
AR01AR01
Certificate Change Of Name Company
14 May 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
14 May 2010
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
6 May 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
19 April 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
19 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 April 2010
AP01Appointment of Director
Termination Director Company With Name
2 February 2010
TM01Termination of Director
Incorporation Company
2 February 2010
NEWINCIncorporation