PHIVCO UK II LIMITED
Active - Accounts Filed
General Information
NAME
PHIVCO UK II LIMITED
COMPANY NUMBER
06944229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/06/2009
(15 years and 5 months old)
WEBSITE
https://www.viivhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2009
07/08/2009
ALNERY NO. 2865 LIMITED
STEVENAGE
SG1 2NY
G S K House
980 Great West Road
Brentford
Middlesex
TW8 9GS
PO Box 97
STEVENAGE
SG1 2NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Neil Richard Wilkinson (929215507) has left the board |
| 13/11/2024 | New Board Member Rebecca Elizabeth Hall (932891999) Appointed |
| 06/11/2024 | New Board Member Rebecca Elizabeth Hall (932892052) Appointed |
Credit Risk Overview
Want to learn more about PHIVCO UK II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHIVCO UK II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHIVCO UK II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
22/09/2017 - Present (7 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Director: 25/03/2021 - 25/03/2021 (0 months) Secretary: 25/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERTA ULC | N/A | N/A |
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Neil Richard Wilkinson (929215507) has left the board |
| 13/11/2024 | New Board Member Rebecca Elizabeth Hall (932891999) Appointed |
| 06/11/2024 | New Board Member Rebecca Elizabeth Hall (932892052) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Robert Bowers (932197043) Appointed |
| 19/04/2024 | New Board Member Robert Bowers (932197105) Appointed |
| 15/04/2024 | Cheryl Faye MacDiarmid (925867883) has left the board |
| 17/10/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 20/03/2023 | New Board Member Neil Richard Wilkinson (929215507) Appointed |
| 07/03/2023 | New Board Member Neil Richard Wilkinson (930628113) Appointed |
| 07/03/2023 | Jill Dawn Anderson (907881918) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 03/05/2021 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (928263412) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Board Member Cheryl Faye MacDiarmid (925867883) Appointed |
| 07/06/2019 | Cheryl Faye MacDiarmid (925888943) has left the board |
| 30/05/2019 | New Board Member Cheryl Faye MacDiarmid (925888943) Appointed |
| 18/02/2019 | Gregory Maxime Reinaud (923036424) has left the board |
| 18/10/2018 | Jill Dawn Anderson (925127689) has left the board |
| 18/10/2018 | New Board Member Jill Dawn Anderson (907881918) Appointed |
| 12/10/2018 | New Board Member Jill Dawn Anderson (925127689) Appointed |
| 18/09/2018 | Deborah Jayne Waterhouse (923882427) has left the board |
| 18/09/2018 | New Board Member Deborah Jayne Waterhouse (922982123) Appointed |
| 01/08/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member Deborah Jayne Waterhouse (923882427) Appointed |
| 12/10/2017 | Laura Kate Hillier (918227468) has left the board |
| 12/10/2017 | Jerome Charles Maurice Andries (918040001) has left the board |
| 16/08/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 06/07/2017 | New Board Member Karen Marion Grainger (923483155) Appointed |
| 21/06/2017 | Neil Peter Shortman (918227145) has left the board |
| 21/06/2017 | Mark Robert Dawson (916683940) has left the board |
| 10/05/2017 | Gregory Maxime Reinaud (923036487) has left the board |
| 10/05/2017 | New Board Member Gregory Maxime Reinaud (923036424) Appointed |
| 04/05/2017 | New Board Member Gregory Maxime Reinaud (923036487) Appointed |
| 21/04/2017 | Dominique Jean Marc Limet (914096282) has left the board |
| 27/09/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 29/07/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 20/09/2014 | New Accounts filed |
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