PHIVCO UK LIMITED - STEVENAGE


Company Profile Company Filings

Overview

PHIVCO UK LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
PHIVCO UK LIMITED was incorporated 15 years ago on 25/06/2009 and has the registered number: 06944223. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PHIVCO UK LIMITED - STEVENAGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GSK MEDICINES RESEARCH CENTRE
STEVENAGE
SG1 2NY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2864 LIMITED (until 11/08/2009)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURA KATE HILLIER Secretary 2013-10-10 CURRENT
VIIV HEALTHCARE UK LIMITED Corporate Secretary 2009-10-30 CURRENT
MR JEROME CHARLES MAURICE ANDRIES May 1969 French Director 2013-08-01 CURRENT
MR MARK ROBERT DAWSON Jul 1971 British Director 2013-10-10 CURRENT
MR DOMINIQUE JEAN MARC LIMET Dec 1954 French Director 2009-10-30 CURRENT
MR NEIL PETER SHORTMAN Nov 1961 British Director 2013-10-10 CURRENT
ALNERY INCORPORATIONS NO.1 LIMITED Secretary 2009-06-25 UNTIL 2009-10-09 RESIGNED
TERRY LYNN CRANDALL Secretary 2009-10-30 UNTIL 2013-10-10 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Director 2009-06-25 UNTIL 2009-10-09 RESIGNED
ALNERY INCORPORATIONS NO.2 LIMITED Director 2009-06-25 UNTIL 2009-10-09 RESIGNED
MR IAN ERIC FRANKLIN Apr 1965 British Director 2009-10-09 UNTIL 2009-10-30 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2009-06-25 UNTIL 2009-10-09 RESIGNED
PARRY RAO Jan 1966 United Kingdom Director 2009-10-09 UNTIL 2009-10-30 RESIGNED
SUBESH RONALD WILLIAMS May 1962 British Director 2009-10-30 UNTIL 2013-08-01 RESIGNED
DONISE MELANIE WINTER Aug 1969 British Director 2009-10-09 UNTIL 2009-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viiv Healthcare Limited 2016-04-06 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBER INFRASTRUCTURE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER ASSET MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GPCM FINCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NANT BACH WIND FARM LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 35110 - Production of electricity
AMBER INFRASTRUCTURE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BEAZLEY DAS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BIOMET UK HEALTHCARE LIMITED BRIDGEND Active FULL 86900 - Other human health activities
VIIV HEALTHCARE LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PHIVCO UK II LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VIIV HEALTHCARE TRADING SERVICES UK LIMITED BRENTFORD Active FULL 46460 - Wholesale of pharmaceutical goods
VIIV HEALTHCARE UK LIMITED BRENTFORD Active FULL 46460 - Wholesale of pharmaceutical goods
VIIV HEALTHCARE OVERSEAS LIMITED BRENTFORD Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
CABLE & WIRELESS WORLDWIDE LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VIIV HEALTHCARE UK (NO.3) LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIIV HEALTHCARE FINANCE 1 LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VIIV HEALTHCARE UK (NO.4) LIMITED STEVENAGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
VIIV HEALTHCARE FINANCE LIMITED BRENTFORD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
VIIV HEALTHCARE UK (NO.5) LIMITED STEVENAGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
IRVINE BAY URBAN REGENERATION COMPANY KILWINNING Dissolved... GROUP 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLAXO GROUP LIMITED STEVENAGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
GLAXO WELLCOME UK LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
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GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VIIV HEALTHCARE UK (NO.3) LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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