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VIVO LTD (NI000300)

VIVO LTD (NI000300) is an active UK company. incorporated on 26 January 1926. with registered office in 9 Hightown Avenue. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. VIVO LTD has been registered for 100 years. Current directors include AGNEW, John Robert Henderson, GAMBLE, Neil William.

Company Number
NI000300
Status
active
Type
ltd
Incorporated
26 January 1926
Age
100 years
Address
9 Hightown Avenue, BT36 4RT
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
AGNEW, John Robert Henderson, GAMBLE, Neil William
SIC Codes
99999

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Introduction
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VIVO LTD

VIVO LTD is an active company incorporated on 26 January 1926 with the registered office located in 9 Hightown Avenue. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. VIVO LTD was registered 100 years ago.(SIC: 99999)

Status

active

Active since 100 years ago

Company No

NI000300

LTD Company

Age

100 Years

Incorporated 26 January 1926

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

THOMAS MCMULLAN (HOLDINGS) LIMITED
From: 26 January 1926To: 12 December 1994
Contact
Address

9 Hightown Avenue Newtownabbey , BT36 4RT,

Timeline

6 key events • 2013 - 2024

Funding Officers Ownership
Director Joined
Jan 13
Director Left
Jan 13
New Owner
Mar 23
New Owner
Mar 23
Director Joined
Apr 24
Director Left
Jun 24
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

GAMBLE, Neil William

Active
9 Hightown AvenueBT36 4RT
Secretary
Appointed 27 May 2024

AGNEW, John Robert Henderson

Active
9 Hightown AvenueBT36 4RT
Born December 1936
Director
Appointed 06 Nov 1980

GAMBLE, Neil William

Active
9 Hightown AvenueBT36 4RT
Born January 1983
Director
Appointed 03 Apr 2024

MCFARLANE, Frank

Resigned
9 Hightown AvenueBT36 4RT
Secretary
Appointed 05 Feb 1989
Resigned 01 Jan 2013

WHITTEN, William John Ronald

Resigned
9 Hightown AvenueBT36 4RT
Secretary
Appointed 01 Jan 2013
Resigned 27 May 2024

MCFARLANE, Frank

Resigned
9 Hightown AvenueBT36 4RT
Born November 1953
Director
Appointed 06 Nov 1980
Resigned 01 Jan 2013

WHITTEN, William John Ronald

Resigned
9 Hightown AvenueBT36 4RT
Born June 1967
Director
Appointed 01 Jan 2013
Resigned 27 May 2024

Persons with significant control

3

Mr Martin John Agnew

Active
9 Hightown AvenueBT36 4RT
Born August 1962

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Geoffrey William Agnew

Active
9 Hightown AvenueBT36 4RT
Born April 1964

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Henderson Wholesale Ltd

Active
Hightown Avenue, NewtownabbeyBT36 4RT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

226

Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
10 June 2024
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
4 June 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
4 June 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 June 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2023
AAAnnual Accounts
Change To A Person With Significant Control
20 March 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
20 March 2023
PSC04Change of PSC Details
Notification Of A Person With Significant Control
16 March 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 March 2023
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 June 2020
AAAnnual Accounts
Change Person Director Company With Change Date
30 January 2020
CH01Change of Director Details
Confirmation Statement With Updates
10 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Accounts With Accounts Type Dormant
5 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Dormant
13 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2014
AR01AR01
Accounts With Accounts Type Dormant
25 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
7 January 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
7 January 2013
AP03Appointment of Secretary
Termination Director Company With Name
7 January 2013
TM01Termination of Director
Termination Secretary Company With Name
7 January 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Accounts With Accounts Type Dormant
8 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2012
AR01AR01
Accounts With Accounts Type Dormant
19 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2011
AR01AR01
Change Person Director Company With Change Date
17 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 January 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
20 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Legacy
19 May 2009
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7 March 2009
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9 May 2008
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17 January 1994
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13 December 1982
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25 November 1982
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25 November 1982
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22 November 1982
A2(NI)A2(NI)
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22 November 1982
SRO(NI)SRO(NI)
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22 November 1982
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4 September 1980
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31 January 1980
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2 October 1979
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26 January 1979
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26 January 1979
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21 March 1978
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18 January 1978
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18 January 1978
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7 January 1977
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31 December 1975
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31 December 1975
M+A(NI)M+A(NI)
Legacy
31 December 1975
DIRS(NI)DIRS(NI)
Resolution
31 December 1975
RESOLUTIONSResolutions
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24 June 1974
AR(NI)AR(NI)
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24 June 1974
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7 February 1974
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7 February 1974
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22 January 1973
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24 October 1972
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14 July 1972
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14 July 1972
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29 December 1971
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29 December 1971
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8 October 1970
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30 June 1970
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2 June 1970
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30 January 1969
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4 March 1968
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19 September 1967
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23 February 1967
AR(NI)AR(NI)
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8 July 1966
DIRS(NI)DIRS(NI)
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16 February 1966
L-A(NI)L-A(NI)
Resolution
16 February 1966
RESOLUTIONSResolutions
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31 January 1966
DIRS(NI)DIRS(NI)
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21 October 1965
AR(NI)AR(NI)
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31 August 1964
AR(NI)AR(NI)
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7 August 1964
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18 November 1963
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18 November 1963
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11 June 1963
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18 September 1961
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29 December 1960
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4 July 1955
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13 July 1954
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15 June 1953
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13 April 1953
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2 July 1952
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25 February 1952
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3 July 1950
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11 July 1949
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30 June 1948
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6 January 1948
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19 June 1947
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2 July 1946
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10 September 1945
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10 September 1945
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8 March 1945
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23 October 1944
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11 August 1944
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26 January 1944
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26 January 1944
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18 September 1940
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18 June 1936
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27 April 1935
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27 April 1935
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18 April 1935
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5 February 1935
55(NI)55(NI)
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22 December 1934
RESOLUTIONSResolutions
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23 June 1930
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18 October 1929
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15 July 1929
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27 July 1927
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27 July 1927
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23 December 1926
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28 May 1926
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10 April 1926
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7 April 1926
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7 April 1926
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23 March 1926
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23 March 1926
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26 January 1926
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26 January 1926
PUC1(NI)PUC1(NI)
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26 January 1926
DECL(NI)DECL(NI)
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26 January 1926
MEM(NI)MEM(NI)
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26 January 1926
ARTS(NI)ARTS(NI)