Phivco Uk Limited. net worth, address, company information. Free

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Phivco Uk Limited (registration number 06944223) is a private limited company legally formed on 2009-06-25 in United Kingdom. This business can be found at Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage SG1 2NY. Having undergone a change in 2009-08-11, the previous name this firm used was Alnery No. 2864 Limited. Phivco Uk Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Phivco Uk Limited
Number	06944223
Date of Incorporation:	2009-06-25
End of financial year:	31 December
Address:	Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in this particular enterprise, we can name: Neil W. (appointed on 01 March 2023), Cheryl M. (appointment date: 03 May 2019), Deborah W. (appointed on 22 September 2017). The official register lists 1 person of significant control - Viiv Healthcare Limited, a firm that can be reached at Gunnels Wood Road, SG1 2NY Stevenage. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Viiv Healthcare Limited

6 April 2016

Address	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	6876960
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(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)

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(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)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 17th, August 2023 \| accounts	Free Download (13 pages)
(AD01) New registered office address Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY. Change occurred on 2023-06-06. Company's previous address: 980 Great West Road Brentford Middlesex TW8 9GS. filed on: 6th, June 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-03-01 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-03-01 filed on: 3rd, March 2023 \| officers	Free Download (2 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 made up to 2021-12-31 filed on: 15th, July 2022 \| accounts	Free Download (14 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 12th, August 2021 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, May 2021 \| accounts	Free Download (304 pages)
(TM01) Director's appointment was terminated on 2021-03-25 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2021-03-25) of a secretary filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(AP02) Appointment (date: 2021-03-25) of a member filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 11th, August 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 13th, August 2019 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2019-05-03 filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-02-04 filed on: 14th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed 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: 10th, 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 data made up to 2017-12-31 filed on: 31st, July 2018 \| accounts	Free Download (15 pages)
(TM02) Termination of appointment as a secretary on 2017-10-06 filed on: 10th, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-09-22 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-09-30 filed on: 10th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 11th, August 2017 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2017-06-01 filed on: 4th, July 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-05-31 filed on: 19th, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-06-07 filed on: 19th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-03-31 filed on: 29th, April 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-03-31 filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 3rd, August 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-06 filed on: 6th, June 2016 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-25 filed on: 24th, July 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 21st, July 2015 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 17th, September 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-25 filed on: 8th, July 2014 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2013-10-22 filed on: 22nd, October 2013 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2013-10-22) of a secretary filed on: 22nd, October 2013 \| officers	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2013-10-22 filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-10-22 filed on: 22nd, October 2013 \| officers	Free Download (4 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 6th, September 2013 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2013-08-07 filed on: 7th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-08-02 filed on: 2nd, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-25 filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 29th, August 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-25 filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-25 filed on: 27th, July 2011 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 28th, March 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-25 filed on: 6th, September 2010 \| annual return	Free Download (12 pages)
(AA01) Current accounting period extended from 2010-06-30 to 2010-12-25 filed on: 28th, January 2010 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2009-11-21 filed on: 21st, November 2009 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2009-11-21) of a secretary filed on: 21st, November 2009 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2009-11-21 filed on: 21st, November 2009 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2009-11-21) of a secretary filed on: 21st, November 2009 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Ramsgate Road Sandwich Kent CT13 9NJ on 2009-11-21 filed on: 21st, November 2009 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2009-11-21 filed on: 21st, November 2009 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2009-11-18 filed on: 18th, November 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2009-11-18 filed on: 18th, November 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2009-10-31 filed on: 31st, October 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2009-10-31 filed on: 31st, October 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2009-10-31 filed on: 31st, October 2009 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2009-10-23 filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2009-10-23 filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2009-10-23 filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2009-10-23 filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from One Bishops Square London E1 6AD on 2009-10-13 filed on: 13th, October 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 13th, October 2009 \| resolution	Free Download (29 pages)
(CERTNM) Company name changed alnery no. 2864 LIMITEDcertificate issued on 11/08/09 filed on: 7th, August 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, June 2009 \| incorporation	Free Download (21 pages)

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