Phivco Uk Limited

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Phivco Uk Limited

06944223•Private Limited With Share Capital

Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG12NY

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Incorporated

25/06/2009

Company Age

16 years

Directors

9

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Phivco Uk Limited (06944223) is a private limited with share capital incorporated on 25/06/2009 (16 years old) and registered in stevenage, SG12NY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 25/06/2009
SG12NY

Financial Overview

Total Assets

£34.0K

Liabilities

£18.65M

Net Assets

£-18.62M

Cash

£0

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
D
deborah jayne waterhouse
director
K
karen marion grainger
director
N
neil richard wilkinson
director
R
robert bowers
director
R
robert bowers
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2025
Legacy
Category:Accounts
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2024
Legacy
Category:Accounts
Date:27-07-2024
Legacy
Category:Other
Date:27-07-2024
Legacy
Category:Other
Date:27-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-08-2023
Legacy
Category:Accounts
Date:17-08-2023
Legacy
Category:Other
Date:17-08-2023
Legacy
Category:Other
Date:17-08-2023
Change Sail Address Company With New Address
Category:Address
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-07-2022
Legacy
Category:Accounts
Date:15-07-2022
Legacy
Category:Other
Date:15-07-2022
Legacy
Category:Other
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2021
Legacy
Category:Accounts
Date:20-05-2021
Legacy
Category:Other
Date:20-05-2021
Legacy
Category:Other
Date:20-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2013
Termination Secretary Company With Name
Category:Officers
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Change Account Reference Date Company
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-11-2009
Termination Director Company With Name
Category:Officers
Date:21-11-2009
Termination Director Company With Name
Category:Officers
Date:21-11-2009
Termination Director Company With Name
Category:Officers
Date:21-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2009
Termination Secretary Company With Name
Category:Officers
Date:23-10-2009

Risk Assessment

moderate risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

Po Box 97, Stevenage, SG12NYRegistered
G S K House, 980 Great West Road, Brentford, Middlesex, TW89GS

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Contact

Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG12NY