Company NamePhivco UK Ii Limited
Company StatusActive
Company Number06944229
CategoryPrivate Limited Company
Incorporation Date25 June 2009(12 years, 1 month ago)
Previous NameAlnery No. 2865 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKaren Marion Grainger
Date of BirthSeptember 1978 (Born 42 years ago)
NationalityIrish
StatusCurrent
Appointed01 June 2017(7 years, 11 months after company formation)
Appointment Duration4 years, 2 months
RolePharmaceutical Regulatory Executive
Country of ResidenceUnited Kingdom
Correspondence AddressGsk House 980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMs Deborah Jayne Waterhouse
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2017(8 years, 3 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMs Jill Dawn Anderson
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2018(9 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMs Cheryl Faye MacDiarmid
Date of BirthMarch 1968 (Born 53 years ago)
NationalityCanadian
StatusCurrent
Appointed03 May 2019(9 years, 10 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameVIIV Healthcare UK Limited (Corporation)
StatusCurrent
Appointed30 October 2009(4 months, 1 week after company formation)
Appointment Duration11 years, 9 months
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Craig Alexander James Morris
Date of BirthJuly 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2009(same day as company formation)
RoleCorporate Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Bishops Square
London
E1 6AD
Director NameMr Ian Eric Franklin
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2009(3 months, 2 weeks after company formation)
Appointment Duration3 weeks (resigned 30 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPfizer Ramsgate Road
Sandwich
Kent
CT13 9NJ
Director NameParry Rao
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2009(3 months, 2 weeks after company formation)
Appointment Duration3 weeks (resigned 30 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPfizer Ramsgate Road
Sandwich
Kent
CT13 9NJ
Director NameDonise Melanie Winter
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2009(3 months, 2 weeks after company formation)
Appointment Duration3 weeks (resigned 30 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPfizer Ramsgate Road
Sandwich
Kent
CT13 9NJ
Director NameMr Dominique Jean Marc Limet
Date of BirthDecember 1954 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed30 October 2009(4 months, 1 week after company formation)
Appointment Duration7 years, 5 months (resigned 31 March 2017)
RolePhysician
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Subesh Ronald Williams
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2009(4 months, 1 week after company formation)
Appointment Duration3 years, 9 months (resigned 01 August 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameTerry Lynn Crandall
NationalityBritish
StatusResigned
Appointed30 October 2009(4 months, 1 week after company formation)
Appointment Duration3 years, 11 months (resigned 10 October 2013)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Jerome Charles Maurice Andries
Date of BirthMay 1969 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed01 August 2013(4 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 30 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Mark Robert Dawson
Date of BirthJuly 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2013(4 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 May 2017)
RoleVice President & Head Of Supply Chain
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Neil Peter Shortman
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2013(4 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 07 June 2017)
RoleVice President Head Of Regulatory
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameLaura Kate Hillier
NationalityBritish
StatusResigned
Appointed10 October 2013(4 years, 3 months after company formation)
Appointment Duration3 years, 12 months (resigned 06 October 2017)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameGregory Maxime Reinaud
Date of BirthJune 1977 (Born 44 years ago)
NationalityFrench,Australian
StatusResigned
Appointed31 March 2017(7 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameAlnery Incorporations No.1 Limited (Corporation)
StatusResigned
Appointed25 June 2009(same day as company formation)
Correspondence AddressOne Bishops Square
London
E1 6AD
Director NameAlnery Incorporations No.2 Limited (Corporation)
StatusResigned
Appointed25 June 2009(same day as company formation)
Correspondence AddressOne Bishops Square
London
E1 6AD
Secretary NameAlnery Incorporations No.1 Limited (Corporation)
StatusResigned
Appointed25 June 2009(same day as company formation)
Correspondence AddressOne Bishops Square
London
E1 6AD

Contact

Websiteviivhealthcareeffect.com

Location

Registered Address980 Great West Road
Brentford
Middlesex
TW8 9GS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Viiv Healthcare LTD
100.00%
Ordinary

Financials

Year2014
Turnover£86,614,000
Gross Profit£86,614,000
Net Worth£38,698,000
Current Liabilities£88,011,000

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 February 2021 (5 months, 3 weeks ago)
Next Return Due21 February 2022 (6 months, 3 weeks from now)

Filing History

25 May 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
25 May 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (304 pages)
25 May 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
29 April 2021Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 25 March 2021 (2 pages)
29 April 2021Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 25 March 2021 (1 page)
29 April 2021Appointment of Edinburgh Pharmaceutical Industries Limited as a director on 25 March 2021 (2 pages)
16 February 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
11 August 2020Full accounts made up to 31 December 2019 (23 pages)
7 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
13 August 2019Full accounts made up to 31 December 2018 (23 pages)
6 June 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
28 May 2019Appointment of Ms Cheryl Faye Macdiarmid as a director on 3 May 2019 (2 pages)
14 February 2019Termination of appointment of Gregory Maxime Reinaud as a director on 4 February 2019 (1 page)
10 October 2018Appointment of Ms Jill Dawn Anderson as a director on 1 September 2018 (2 pages)
7 September 2018Director's details changed for Ms Deborah Jayne Waterhouse on 3 September 2018 (2 pages)
31 August 2018Director's details changed for Ms Deborah Jayne Waterhouse on 30 September 2017 (2 pages)
27 July 2018Full accounts made up to 31 December 2017 (19 pages)
22 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
10 October 2017Appointment of Ms Deborah Jayne Waterhouse as a director on 22 September 2017 (2 pages)
10 October 2017Termination of appointment of Jerome Charles Maurice Andries as a director on 30 September 2017 (1 page)
10 October 2017Termination of appointment of Laura Kate Hillier as a secretary on 6 October 2017 (1 page)
10 October 2017Appointment of Ms Deborah Jayne Waterhouse as a director on 22 September 2017 (2 pages)
10 October 2017Termination of appointment of Jerome Charles Maurice Andries as a director on 30 September 2017 (1 page)
10 October 2017Termination of appointment of Laura Kate Hillier as a secretary on 6 October 2017 (1 page)
11 August 2017Full accounts made up to 31 December 2016 (17 pages)
11 August 2017Full accounts made up to 31 December 2016 (17 pages)
6 July 2017Confirmation statement made on 6 June 2017 with updates (4 pages)
6 July 2017Confirmation statement made on 6 June 2017 with updates (4 pages)
4 July 2017Notification of Viiv Healthcare Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Appointment of Karen Marion Grainger as a director on 1 June 2017 (3 pages)
4 July 2017Notification of Viiv Healthcare Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Appointment of Karen Marion Grainger as a director on 1 June 2017 (3 pages)
19 June 2017Termination of appointment of Neil Peter Shortman as a director on 7 June 2017 (1 page)
19 June 2017Termination of appointment of Mark Robert Dawson as a director on 31 May 2017 (1 page)
19 June 2017Termination of appointment of Neil Peter Shortman as a director on 7 June 2017 (1 page)
19 June 2017Termination of appointment of Mark Robert Dawson as a director on 31 May 2017 (1 page)
29 April 2017Appointment of Gregory Maxime Reinaud as a director on 31 March 2017 (3 pages)
29 April 2017Appointment of Gregory Maxime Reinaud as a director on 31 March 2017 (3 pages)
19 April 2017Termination of appointment of Dominique Jean Marc Limet as a director on 31 March 2017 (2 pages)
19 April 2017Termination of appointment of Dominique Jean Marc Limet as a director on 31 March 2017 (2 pages)
3 August 2016Full accounts made up to 31 December 2015 (18 pages)
3 August 2016Full accounts made up to 31 December 2015 (18 pages)
6 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
(7 pages)
6 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
(7 pages)
24 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(7 pages)
24 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(7 pages)
21 July 2015Full accounts made up to 31 December 2014 (14 pages)
21 July 2015Full accounts made up to 31 December 2014 (14 pages)
17 September 2014Full accounts made up to 31 December 2013 (14 pages)
17 September 2014Full accounts made up to 31 December 2013 (14 pages)
8 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(7 pages)
8 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(7 pages)
22 October 2013Appointment of Mark Robert Dawson as a director (3 pages)
22 October 2013Appointment of Neil Peter Shortman as a director (3 pages)
22 October 2013Appointment of Laura Kate Hillier as a secretary (3 pages)
22 October 2013Termination of appointment of Terry Crandall as a secretary (2 pages)
22 October 2013Appointment of Mark Robert Dawson as a director (3 pages)
22 October 2013Appointment of Neil Peter Shortman as a director (3 pages)
22 October 2013Appointment of Laura Kate Hillier as a secretary (3 pages)
22 October 2013Termination of appointment of Terry Crandall as a secretary (2 pages)
6 September 2013Full accounts made up to 31 December 2012 (11 pages)
6 September 2013Full accounts made up to 31 December 2012 (11 pages)
7 August 2013Appointment of Mr Jerome Charles Maurice Andries as a director (2 pages)
7 August 2013Appointment of Mr Jerome Charles Maurice Andries as a director (2 pages)
2 August 2013Termination of appointment of Subesh Williams as a director (1 page)
2 August 2013Termination of appointment of Subesh Williams as a director (1 page)
8 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
8 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
29 August 2012Full accounts made up to 31 December 2011 (11 pages)
29 August 2012Full accounts made up to 31 December 2011 (11 pages)
11 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
11 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
28 March 2012Change of accounting reference date (3 pages)
28 March 2012Change of accounting reference date (3 pages)
27 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (14 pages)
27 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (14 pages)
28 March 2011Full accounts made up to 31 December 2010 (11 pages)
28 March 2011Full accounts made up to 31 December 2010 (11 pages)
6 September 2010Annual return made up to 25 June 2010 with a full list of shareholders (12 pages)
6 September 2010Annual return made up to 25 June 2010 with a full list of shareholders (12 pages)
28 January 2010Current accounting period extended from 30 June 2010 to 25 December 2010 (3 pages)
28 January 2010Current accounting period extended from 30 June 2010 to 25 December 2010 (3 pages)
21 November 2009Appointment of Terry Lynn Crandall as a secretary (3 pages)
21 November 2009Registered office address changed from Ramsgate Road Sandwich Kent CT13 9NJ on 21 November 2009 (2 pages)
21 November 2009Termination of appointment of Donise Winter as a director (2 pages)
21 November 2009Termination of appointment of Parry Rao as a director (2 pages)
21 November 2009Termination of appointment of Ian Franklin as a director (2 pages)
21 November 2009Appointment of Viiv Healthcare Uk Limited as a secretary (3 pages)
21 November 2009Appointment of Terry Lynn Crandall as a secretary (3 pages)
21 November 2009Registered office address changed from Ramsgate Road Sandwich Kent CT13 9NJ on 21 November 2009 (2 pages)
21 November 2009Termination of appointment of Donise Winter as a director (2 pages)
21 November 2009Termination of appointment of Parry Rao as a director (2 pages)
21 November 2009Termination of appointment of Ian Franklin as a director (2 pages)
21 November 2009Appointment of Viiv Healthcare Uk Limited as a secretary (3 pages)
18 November 2009Appointment of Subesh Ronald Williams as a director (3 pages)
18 November 2009Appointment of Dominique Jean Marc Limet as a director (3 pages)
18 November 2009Appointment of Subesh Ronald Williams as a director (3 pages)
18 November 2009Appointment of Dominique Jean Marc Limet as a director (3 pages)
31 October 2009Appointment of Parry Rao as a director (3 pages)
31 October 2009Appointment of Ian Eric Franklin as a director (3 pages)
31 October 2009Appointment of Donise Melanie Winter as a director (3 pages)
31 October 2009Appointment of Parry Rao as a director (3 pages)
31 October 2009Appointment of Ian Eric Franklin as a director (3 pages)
31 October 2009Appointment of Donise Melanie Winter as a director (3 pages)
23 October 2009Termination of appointment of Alnery Incorporations No.1 Limited as a secretary (2 pages)
23 October 2009Termination of appointment of Craig Morris as a director (2 pages)
23 October 2009Termination of appointment of Alnery Incorporations No.2 Limited as a director (2 pages)
23 October 2009Termination of appointment of Alnery Incorporations No.1 Limited as a director (2 pages)
23 October 2009Termination of appointment of Alnery Incorporations No.1 Limited as a secretary (2 pages)
23 October 2009Termination of appointment of Craig Morris as a director (2 pages)
23 October 2009Termination of appointment of Alnery Incorporations No.2 Limited as a director (2 pages)
23 October 2009Termination of appointment of Alnery Incorporations No.1 Limited as a director (2 pages)
13 October 2009Registered office address changed from One Bishops Square London E1 6AD on 13 October 2009 (1 page)
13 October 2009Statement of company's objects (2 pages)
13 October 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
13 October 2009Registered office address changed from One Bishops Square London E1 6AD on 13 October 2009 (1 page)
13 October 2009Statement of company's objects (2 pages)
13 October 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
7 August 2009Company name changed alnery no. 2865 LIMITED\certificate issued on 11/08/09 (2 pages)
7 August 2009Company name changed alnery no. 2865 LIMITED\certificate issued on 11/08/09 (2 pages)
25 June 2009Incorporation (21 pages)
25 June 2009Incorporation (21 pages)