PHIVCO UK II LIMITED

Q: What is the latest filing for PHIVCO UK II LIMITED?

The latest filing was on 29/09/2025: **Confirmation statement** made on 2025-09-29 with no updates.

Key Data

Status

Active

Company No.

06944229

Incorporation date

25/06/2009

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2009)

29/09/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

04/08/2025

Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 2025-07-30

View PDF (1 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (344 pages)

08/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

11/11/2024

Termination of appointment of Neil Richard Wilkinson as a director on 2024-11-01

View PDF (1 pages)

04/11/2024

Appointment of Ms Rebecca Elizabeth Hall as a director on 2024-11-01

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

23/09/2024

Director's details changed for Mr Neil Richard Wilkinson on 2024-09-11

View PDF (2 pages)

23/09/2024

Director's details changed for Ms Deborah Jayne Waterhouse on 2024-09-11

View PDF (2 pages)

23/09/2024

Director's details changed for Karen Marion Grainger on 2024-09-11

View PDF (2 pages)

23/09/2024

Director's details changed for Mr Robert Bowers on 2024-09-11

View PDF (2 pages)

11/09/2024

Secretary's details changed for Viiv Healthcare Uk Limited on 2024-09-11

View PDF (1 pages)

27/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (320 pages)

27/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

18/07/2024

Register inspection address has been changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to 79 New Oxford Street London WC1A 1DG

View PDF (1 pages)

17/04/2024

Appointment of Mr Robert Bowers as a director on 2024-04-01

View PDF (2 pages)

11/04/2024

Termination of appointment of Cheryl Faye Macdiarmid as a director on 2024-04-01

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

21/08/2023

Change of details for Viiv Healthcare Limited as a person with significant control on 2023-06-06

View PDF (2 pages)

17/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (320 pages)

17/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

09/06/2023

Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS

View PDF (1 pages)

06/06/2023

Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY on 2023-06-06

View PDF (1 pages)

03/03/2023

Appointment of Mr Neil Richard Wilkinson as a director on 2023-03-01

View PDF (2 pages)

03/03/2023

Termination of appointment of Jill Dawn Anderson as a director on 2023-03-01

View PDF (1 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

15/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (20 pages)

15/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (316 pages)

15/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

12/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (20 pages)

25/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

25/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (304 pages)

25/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

29/04/2021

Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 2021-03-25

View PDF (2 pages)

29/04/2021

Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 2021-03-25

View PDF (1 pages)

29/04/2021

Appointment of Edinburgh Pharmaceutical Industries Limited as a director on 2021-03-25

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

11/08/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

28/05/2019

Appointment of Ms Cheryl Faye Macdiarmid as a director on 2019-05-03

View PDF (2 pages)

14/02/2019

Termination of appointment of Gregory Maxime Reinaud as a director on 2019-02-04

View PDF (1 pages)

10/10/2018

Appointment of Ms Jill Dawn Anderson as a director on 2018-09-01

View PDF (2 pages)

07/09/2018

Director's details changed for Ms Deborah Jayne Waterhouse on 2018-09-03

View PDF (2 pages)

31/08/2018

Director's details changed for Ms Deborah Jayne Waterhouse on 2017-09-30

View PDF (2 pages)

27/07/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

22/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

10/10/2017

Appointment of Ms Deborah Jayne Waterhouse as a director on 2017-09-22

View PDF (2 pages)

10/10/2017

Termination of appointment of Jerome Charles Maurice Andries as a director on 2017-09-30

View PDF (1 pages)

10/10/2017

Termination of appointment of Laura Kate Hillier as a secretary on 2017-10-06

View PDF (1 pages)

11/08/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

06/07/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

04/07/2017

Notification of Viiv Healthcare Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Appointment of Karen Marion Grainger as a director on 2017-06-01

View PDF (3 pages)

19/06/2017

Termination of appointment of Neil Peter Shortman as a director on 2017-06-07

View PDF (1 pages)

19/06/2017

Termination of appointment of Mark Robert Dawson as a director on 2017-05-31

View PDF (1 pages)

29/04/2017

Appointment of Gregory Maxime Reinaud as a director on 2017-03-31

View PDF (3 pages)

19/04/2017

Termination of appointment of Dominique Jean Marc Limet as a director on 2017-03-31

View PDF (2 pages)

03/08/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

06/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (7 pages)

24/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (7 pages)

21/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

17/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

08/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (7 pages)

22/10/2013

Appointment of Mark Robert Dawson as a director

View PDF (3 pages)

22/10/2013

Appointment of Neil Peter Shortman as a director

View PDF (3 pages)

22/10/2013

Appointment of Laura Kate Hillier as a secretary

View PDF (3 pages)

22/10/2013

Termination of appointment of Terry Crandall as a secretary

View PDF (2 pages)

06/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

07/08/2013

Appointment of Mr Jerome Charles Maurice Andries as a director

View PDF (2 pages)

02/08/2013

Termination of appointment of Subesh Williams as a director

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

11/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

28/03/2012

Change of accounting reference date

View PDF (3 pages)

27/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (14 pages)

28/03/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

06/09/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (12 pages)

28/01/2010

Current accounting period extended from 2010-06-30 to 2010-12-25

View PDF (3 pages)

21/11/2009

Appointment of Terry Lynn Crandall as a secretary

View PDF (3 pages)

21/11/2009

Registered office address changed from Ramsgate Road Sandwich Kent CT13 9NJ on 2009-11-21

View PDF (2 pages)

21/11/2009

Termination of appointment of Donise Winter as a director

View PDF (2 pages)

21/11/2009

Termination of appointment of Parry Rao as a director

View PDF (2 pages)

21/11/2009

Termination of appointment of Ian Franklin as a director

View PDF (2 pages)

21/11/2009

Appointment of Viiv Healthcare Uk Limited as a secretary

View PDF (3 pages)

18/11/2009

Appointment of Subesh Ronald Williams as a director

View PDF (3 pages)

18/11/2009

Appointment of Dominique Jean Marc Limet as a director

View PDF (3 pages)

31/10/2009

Appointment of Parry Rao as a director

View PDF (3 pages)

31/10/2009

Appointment of Ian Eric Franklin as a director

View PDF (3 pages)

31/10/2009

Appointment of Donise Melanie Winter as a director

View PDF (3 pages)

23/10/2009

Termination of appointment of Alnery Incorporations No.1 Limited as a secretary

View PDF (2 pages)

23/10/2009

Termination of appointment of Craig Morris as a director

View PDF (2 pages)

23/10/2009

Termination of appointment of Alnery Incorporations No.2 Limited as a director

View PDF (2 pages)

23/10/2009

Termination of appointment of Alnery Incorporations No.1 Limited as a director

View PDF (2 pages)

13/10/2009

Registered office address changed from One Bishops Square London E1 6AD on 2009-10-13

View PDF (1 pages)

13/10/2009

Statement of company's objects

View PDF (2 pages)

13/10/2009

Resolutions

View PDF (29 pages)

07/08/2009

Certificate of change of name

View PDF (2 pages)

25/06/2009

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

29/09/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

PHIVCO UK II LIMITED has not submitted financial statements

PHIVCO UK II LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About PHIVCO UK II LIMITED

PHIVCO UK II LIMITED is an(a) Active company incorporated on 25/06/2009 with the registered office located at Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage SG1 2NY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHIVCO UK II LIMITED?

PHIVCO UK II LIMITED is currently Active. It was registered on 25/06/2009 .

Where is PHIVCO UK II LIMITED located?

PHIVCO UK II LIMITED is registered at Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage SG1 2NY.

What does PHIVCO UK II LIMITED do?

PHIVCO UK II LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PHIVCO UK II LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-29 with no updates.