Menna Overview
Here’s a quick overview of PHIVCO UK II LIMITED 👀 — a Stevenage based business that started in 2009.
PHIVCO UK II LIMITED
- Company statusactive
- Company No06944229
- Age17 years 1 month Incorporated 25 June 2009
- Officers6
Address
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, United Kingdom
PHIVCO UK II LIMITED is an active company incorporated on 25 June 2009 and based in Stevenage, United Kingdom. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 27 Jul 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Aug 2023
Legacy
2 Years Ago on 17 Aug 2023
Legacy
2 Years Ago on 17 Aug 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | corporate secretary | 25 Mar 2021 | |
| VIIV HEALTHCARE UK LIMITED | corporate secretary | 30 Oct 2009 | |
| BOWERS, Robert | director | Aug 1977 | 01 Apr 2024 |
| GRAINGER, Karen Marion | director | Sep 1978 | 01 Jun 2017 |
| HALL, Rebecca Elizabeth | director | Feb 1982 | 01 Nov 2024 |
| WATERHOUSE, Deborah Jayne | director | Aug 1967 | 22 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Viiv Healthcare Limited | 06 Apr 2016 |
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Here’s a quick overview of PHIVCO UK II LIMITED 👀 — a Stevenage based business that started in 2009.