Phivco Uk Ii Limited in Gunnels Wood Road STEVENAGE

Phivco Uk Ii Limited STEVENAGE

Phivco Uk Ii started in year 2009 as Private Limited Company with registration number 06944229. The Phivco Uk Ii company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Stevenage at Gsk Medicines Research Centre. Postal code: SG1 2NY. Since 2009/08/11 Phivco Uk Ii Limited is no longer carrying the name Alnery No. 2865.

The firm has 4 directors, namely Neil W., Cheryl M. and Deborah W. and others. Of them, Karen G. has been with the company the longest, being appointed on 1 June 2017 and Neil W. has been with the company for the least time - from 1 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Phivco Uk Ii Limited Address / Contact

Office Address	Gsk Medicines Research Centre
Office Address2	Gunnels Wood Road
Town	Stevenage
Post code	SG1 2NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06944229
Date of Incorporation	Thu, 25th Jun 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Neil W.

Position: Director

Appointed: 01 March 2023

Edinburgh Pharmaceutical Industries Limited

Position: Corporate Secretary

Appointed: 25 March 2021

Cheryl M.

Position: Director

Appointed: 03 May 2019

Deborah W.

Position: Director

Appointed: 22 September 2017

Karen G.

Position: Director

Appointed: 01 June 2017

Viiv Healthcare Uk Limited

Position: Corporate Secretary

Appointed: 30 October 2009

Edinburgh Pharmaceutical Industries Limited

Position: Corporate Director

Appointed: 25 March 2021

Resigned: 25 March 2021

Jill A.

Position: Director

Appointed: 01 September 2018

Resigned: 01 March 2023

Gregory R.

Position: Director

Appointed: 31 March 2017

Resigned: 04 February 2019

Laura H.

Position: Secretary

Appointed: 10 October 2013

Resigned: 06 October 2017

Mark D.

Position: Director

Appointed: 10 October 2013

Resigned: 31 May 2017

Neil S.

Position: Director

Appointed: 10 October 2013

Resigned: 07 June 2017

Jerome A.

Position: Director

Appointed: 01 August 2013

Resigned: 30 September 2017

Dominique L.

Position: Director

Appointed: 30 October 2009

Resigned: 31 March 2017

Terry C.

Position: Secretary

Appointed: 30 October 2009

Resigned: 10 October 2013

Subesh W.

Position: Director

Appointed: 30 October 2009

Resigned: 01 August 2013

Ian F.

Position: Director

Appointed: 09 October 2009

Resigned: 30 October 2009

Donise W.

Position: Director

Appointed: 09 October 2009

Resigned: 30 October 2009

Parry R.

Position: Director

Appointed: 09 October 2009

Resigned: 30 October 2009

Alnery Incorporations No.2 Limited

Position: Director

Appointed: 25 June 2009

Resigned: 09 October 2009

Alnery Incorporations No.1 Limited

Position: Secretary

Appointed: 25 June 2009

Resigned: 09 October 2009

Alnery Incorporations No.1 Limited

Position: Director

Appointed: 25 June 2009

Resigned: 09 October 2009

Craig M.

Position: Director

Appointed: 25 June 2009

Resigned: 09 October 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Viiv Healthcare Limited from Stevenage, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Viiv Healthcare Limited

Gsk Medicines Research Centre Gunnels Wood Road, Stevenage, SG1 2NY, United Kingdom

Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06876960
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alnery No. 2865	August 11, 2009

Company filings

Filing category

Type		Category	Free download
TM01	2024/04/01 - the day director's appointment was terminated filed on: 11th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/04/01 - the day director's appointment was terminated filed on: 11th, April 2024	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 17th, August 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, August 2023	accounts	Free Download (320 pages)
AD01	Address change date: 2023/06/06. New Address: Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY. Previous address: 980 Great West Road Brentford Middlesex TW8 9GS filed on: 6th, June 2023	address	Free Download (1 page)
AP01	New director appointment on 2023/03/01. filed on: 3rd, March 2023	officers	Free Download (2 pages)
TM01	2023/03/01 - the day director's appointment was terminated filed on: 3rd, March 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 15th, July 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, July 2022	accounts	Free Download (316 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 12th, August 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, May 2021	accounts	Free Download (304 pages)
AP02	New member appointment on 2021/03/25. filed on: 29th, April 2021	officers	Free Download (2 pages)
AP04	New secretary appointment on 2021/03/25 filed on: 29th, April 2021	officers	Free Download (2 pages)
TM01	2021/03/25 - the day director's appointment was terminated filed on: 29th, April 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, August 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (23 pages)
AP01	New director appointment on 2019/05/03. filed on: 28th, May 2019	officers	Free Download (2 pages)
TM01	2019/02/04 - the day director's appointment was terminated filed on: 14th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/01. filed on: 10th, October 2018	officers	Free Download (2 pages)
CH01	On 2018/09/03 director's details were changed filed on: 7th, September 2018	officers	Free Download (2 pages)
CH01	On 2017/09/30 director's details were changed filed on: 31st, August 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, July 2018	accounts	Free Download (19 pages)
TM02	2017/10/06 - the day secretary's appointment was terminated filed on: 10th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/22. filed on: 10th, October 2017	officers	Free Download (2 pages)
TM01	2017/09/30 - the day director's appointment was terminated filed on: 10th, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, August 2017	accounts	Free Download (17 pages)
AP01	New director appointment on 2017/06/01. filed on: 4th, July 2017	officers	Free Download (3 pages)
TM01	2017/06/07 - the day director's appointment was terminated filed on: 19th, June 2017	officers	Free Download (1 page)
TM01	2017/05/31 - the day director's appointment was terminated filed on: 19th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/03/31. filed on: 29th, April 2017	officers	Free Download (3 pages)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 19th, April 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, August 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2016/06/06 with full list of members filed on: 6th, June 2016	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/25 with full list of members filed on: 24th, July 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/24	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, July 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 17th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/06/25 with full list of members filed on: 8th, July 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/08	capital
AP01	New director appointment on 2013/10/22. filed on: 22nd, October 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/10/22. filed on: 22nd, October 2013	officers	Free Download (3 pages)
TM02	2013/10/22 - the day secretary's appointment was terminated filed on: 22nd, October 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on 2013/10/22 filed on: 22nd, October 2013	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 6th, September 2013	accounts	Free Download (11 pages)
AP01	New director appointment on 2013/08/07. filed on: 7th, August 2013	officers	Free Download (2 pages)
TM01	2013/08/02 - the day director's appointment was terminated filed on: 2nd, August 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/25 with full list of members filed on: 8th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 29th, August 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/06/25 with full list of members filed on: 11th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/25 with full list of members filed on: 27th, July 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/06/25 with full list of members filed on: 6th, September 2010	annual return	Free Download (12 pages)
AA01	Accounting period extended to 2010/12/25. Originally it was 2010/06/30 filed on: 28th, January 2010	accounts	Free Download (3 pages)
AP04	New secretary appointment on 2009/11/21 filed on: 21st, November 2009	officers	Free Download (3 pages)
TM01	2009/11/21 - the day director's appointment was terminated filed on: 21st, November 2009	officers	Free Download (2 pages)
TM01	2009/11/21 - the day director's appointment was terminated filed on: 21st, November 2009	officers	Free Download (2 pages)
TM01	2009/11/21 - the day director's appointment was terminated filed on: 21st, November 2009	officers	Free Download (2 pages)
AP03	New secretary appointment on 2009/11/21 filed on: 21st, November 2009	officers	Free Download (3 pages)
AD01	Change of registered office on 2009/11/21 from Ramsgate Road Sandwich Kent CT13 9NJ filed on: 21st, November 2009	address	Free Download (2 pages)
AP01	New director appointment on 2009/11/18. filed on: 18th, November 2009	officers	Free Download (3 pages)
AP01	New director appointment on 2009/11/18. filed on: 18th, November 2009	officers	Free Download (3 pages)
AP01	New director appointment on 2009/10/31. filed on: 31st, October 2009	officers	Free Download (3 pages)
AP01	New director appointment on 2009/10/31. filed on: 31st, October 2009	officers	Free Download (3 pages)
AP01	New director appointment on 2009/10/31. filed on: 31st, October 2009	officers	Free Download (3 pages)
TM01	2009/10/23 - the day director's appointment was terminated filed on: 23rd, October 2009	officers	Free Download (2 pages)
TM01	2009/10/23 - the day director's appointment was terminated filed on: 23rd, October 2009	officers	Free Download (2 pages)
TM01	2009/10/23 - the day director's appointment was terminated filed on: 23rd, October 2009	officers	Free Download (2 pages)
TM02	2009/10/23 - the day secretary's appointment was terminated filed on: 23rd, October 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, October 2009	resolution	Free Download (29 pages)
AD01	Change of registered office on 2009/10/13 from One Bishops Square London E1 6AD filed on: 13th, October 2009	address	Free Download (1 page)
CERTNM	Company name changed alnery no. 2865 LIMITEDcertificate issued on 11/08/09 filed on: 7th, August 2009	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, June 2009	incorporation	Free Download (21 pages)

Phivco Uk Ii Limited STEVENAGE

Phivco Uk Ii Limited Address / Contact

Company Information / Profile

Company staff

Neil W.

Edinburgh Pharmaceutical Industries Limited

Cheryl M.

Deborah W.

Karen G.

Viiv Healthcare Uk Limited

Edinburgh Pharmaceutical Industries Limited

Jill A.

Gregory R.

Laura H.

Mark D.

Neil S.

Jerome A.

Dominique L.

Terry C.

Subesh W.

Ian F.

Donise W.

Parry R.

Alnery Incorporations No.2 Limited

Alnery Incorporations No.1 Limited

Alnery Incorporations No.1 Limited

Craig M.

People with significant control

Company previous names

Company filings

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