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Phivco UK Ii Limited

Phivco UK Ii Limited is an active company incorporated on 25 June 2009 with the registered office located in Stevenage, Hertfordshire. Phivco UK Ii Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06944229
Private limited company
Age
16 years
Incorporated 25 June 2009
Size
Unreported
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Gsk Medicines Research Centre
Gunnels Wood Road
Stevenage
SG1 2NY
United Kingdom
Address changed on 18 Jul 2024 (1 year 3 months ago)
Previous address was 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance • British • Lives in UK • Born in Feb 1982
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in Aug 1977
Director • Pharmaceutical Regulatory Executive • Irish • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Phivco UK Limited
Karen Marion Grainger, Deborah Jayne Waterhouse, and 3 more are mutual people.
Active
Viiv Healthcare UK Limited
Karen Marion Grainger, Deborah Jayne Waterhouse, and 3 more are mutual people.
Active
Viiv Healthcare Overseas Limited
Karen Marion Grainger, Deborah Jayne Waterhouse, and 3 more are mutual people.
Active
Viiv Healthcare UK (No.3) Limited
Karen Marion Grainger, Deborah Jayne Waterhouse, and 3 more are mutual people.
Active
Viiv Healthcare UK (No.4) Limited
Karen Marion Grainger, Deborah Jayne Waterhouse, and 3 more are mutual people.
Active
Viiv Healthcare Finance Limited
Karen Marion Grainger, Deborah Jayne Waterhouse, and 3 more are mutual people.
Active
Viiv Healthcare UK (No.5) Limited
Karen Marion Grainger, Deborah Jayne Waterhouse, and 3 more are mutual people.
Active
Viiv Healthcare UK (No.6) Limited
Karen Marion Grainger, Deborah Jayne Waterhouse, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.46M
Decreased by £13.29M (-61%)
Employees
Unreported
Same as previous period
Total Assets
£72.73M
Increased by £6.9M (+10%)
Total Liabilities
-£4.07M
Decreased by £1.17M (-22%)
Net Assets
£68.65M
Increased by £8.08M (+13%)
Debt Ratio (%)
6%
Decreased by 2.37% (-30%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Edinburgh Pharmaceutical Industries Limited Details Changed
3 Months Ago on 30 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 8 Jul 2025
Neil Richard Wilkinson Resigned
1 Year Ago on 1 Nov 2024
Ms Rebecca Elizabeth Hall Appointed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Mr Robert Bowers Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Karen Marion Grainger Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Ms Deborah Jayne Waterhouse Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Mr Neil Richard Wilkinson Details Changed
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 30 July 2025
Submitted on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Neil Richard Wilkinson as a director on 1 November 2024
Submitted on 11 Nov 2024
Appointment of Ms Rebecca Elizabeth Hall as a director on 1 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 14 Oct 2024
Director's details changed for Mr Robert Bowers on 11 September 2024
Submitted on 23 Sep 2024
Repayment History
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