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 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.
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)
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 |