Phivco UK II Limited

Active06944229 Private limited company
Incorporated
25 June 2009 (17 years)
Previously known as
Alnery No. 2865 Limited (until 11 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Gsk Medicines Research Centre
Gunnels Wood Road
Stevenage
SG1 2NY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
Also at Viiv Healthcare Overseas Limited, Viiv Healthcare UK Limited, Viiv Healthcare UK (No.6) Limited · more companies
British
Born February 1982 (44)
Director · Appointed 1 April 2024
Also at Viiv Healthcare Overseas Limited, Viiv Healthcare UK Limited, Viiv Healthcare UK (No.6) Limited · more companies
British
Born August 1977 (49)
Edinburgh Pharmaceutical Industries Limited
Corporate Secretary · Appointed 25 March 2021
Director · Appointed 1 June 2017
Also at Viiv Healthcare Overseas Limited, Viiv Healthcare UK Limited, Viiv Healthcare UK (No.6) Limited · more companies
Irish
Born September 1978 (48)
Viiv Healthcare UK Limited
Corporate Secretary · Appointed 30 October 2009
Officer history (20 former)
1 November 2026
Resigned Waterhouse, Deborah Jayne as Director
1 November 2024
Resigned Wilkinson, Neil Richard as Director
1 November 2024
Appointed Hall, Rebecca Elizabeth as Director
1 April 2024
Appointed Bowers, Robert as Director
1 April 2024
Resigned Macdiarmid, Cheryl Faye as Director
1 March 2023
Appointed Wilkinson, Neil Richard as Director
1 March 2023
Resigned Anderson, Jill Dawn as Director
25 March 2021
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Secretary
25 March 2021
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director
25 March 2021
Resigned Edinburgh Pharmaceutical Industries Limited as Corporate Director
3 May 2019
Appointed Macdiarmid, Cheryl Faye as Director
4 February 2019
Resigned Reinaud, Gregory Maxime as Director
1 September 2018
Appointed Anderson, Jill Dawn as Director
6 October 2017
Resigned Hillier, Laura Kate as Secretary
30 September 2017
Resigned Andries, Jerome Charles Maurice as Director
22 September 2017
Appointed Waterhouse, Deborah Jayne as Director
7 June 2017
Resigned Shortman, Neil Peter as Director
1 June 2017
Appointed Grainger, Karen Marion as Director
31 May 2017
Resigned Dawson, Mark Robert as Director
31 March 2017
Appointed Reinaud, Gregory Maxime as Director
31 March 2017
Resigned Limet, Dominique Jean Marc as Director
10 October 2013
Resigned Crandall, Terry Lynn as Secretary
10 October 2013
Appointed Dawson, Mark Robert as Director
10 October 2013
Appointed Shortman, Neil Peter as Director
10 October 2013
Appointed Hillier, Laura Kate as Secretary
1 August 2013
Appointed Andries, Jerome Charles Maurice as Director
1 August 2013
Resigned Williams, Subesh Ronald as Director
30 October 2009
Resigned Franklin, Ian Eric as Director
30 October 2009
Resigned Winter, Donise Melanie as Director
30 October 2009
Appointed Limet, Dominique Jean Marc as Director
30 October 2009
Appointed Viiv Healthcare UK Limited as Corporate Secretary
30 October 2009
Appointed Crandall, Terry Lynn as Secretary
30 October 2009
Appointed Williams, Subesh Ronald as Director
30 October 2009
Resigned Rao, Parry as Director
9 October 2009
Appointed Rao, Parry as Director
9 October 2009
Appointed Winter, Donise Melanie as Director
9 October 2009
Appointed Franklin, Ian Eric as Director
9 October 2009
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
9 October 2009
Resigned Morris, Craig Alexander James as Director
9 October 2009
Resigned Alnery Incorporations No.1 Limited as Corporate Director
9 October 2009
Resigned Alnery Incorporations No.2 Limited as Corporate Director
25 June 2009
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
25 June 2009
Appointed Morris, Craig Alexander James as Director
25 June 2009
Appointed Alnery Incorporations No.1 Limited as Corporate Director
25 June 2009
Appointed Alnery Incorporations No.2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09921735
Former controllers (1)
24 September 2026
Ceased Viiv Healthcare Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
14 July 2026Other filing
14 July 2026Other filing
14 July 2026Accounts filing
14 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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Galvani Bioelectronics Limited
Glaxo Group Limited
Glaxo Wellcome UK Limited
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