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PHIVCO UK II LIMITED

Company number 06944229

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Officers: 25 officers / 19 resignations

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
Shewalton Road, Irvine, Ayrshire, United Kingdom, KA11 5AP
Role Active
Secretary
Appointed on
25 March 2021

UK Limited Company What's this?

Registration number
6944229

VIIV HEALTHCARE UK LIMITED

Correspondence address
79 New Oxford Street, London, United Kingdom, WC1A 1DG
Role Active
Secretary
Appointed on
30 October 2009

UK Limited Company What's this?

Registration number
6990358

BOWERS, Robert

Correspondence address
79 New Oxford Street, London, United Kingdom, WC1A 1DG
Role Active
Director
Date of birth
August 1977
Appointed on
1 April 2024
Nationality
British
Place of residence
United Kingdom
Identity verification due
13 October 2026

GRAINGER, Karen Marion

Correspondence address
79 New Oxford Street, London, United Kingdom, WC1A 1DG
Role Active
Director
Date of birth
September 1978
Appointed on
1 June 2017
Nationality
Irish
Place of residence
England
Identity verification due
13 October 2026

HALL, Rebecca Elizabeth

Correspondence address
79 New Oxford Street, London, United Kingdom, WC1A 1DG
Role Active
Director
Date of birth
February 1982
Appointed on
1 November 2024
Nationality
British
Place of residence
United Kingdom
Identity verification due
13 October 2026

WATERHOUSE, Deborah Jayne

Correspondence address
79 New Oxford Street, London, United Kingdom, WC1A 1DG
Role Active
Director
Date of birth
August 1967
Appointed on
22 September 2017
Nationality
British
Place of residence
England
Identity verification due
13 October 2026

CRANDALL, Terry Lynn

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Secretary
Appointed on
30 October 2009
Resigned on
10 October 2013
Nationality
British

HILLIER, Laura Kate

Correspondence address
980 Great West Road, Brentford, Middlesex, Uk, TW8 9GS
Role Resigned
Secretary
Appointed on
10 October 2013
Resigned on
6 October 2017
Nationality
British

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
One, Bishops Square, London, E1 6AD
Role Resigned
Secretary
Appointed on
25 June 2009
Resigned on
9 October 2009

ANDERSON, Jill Dawn

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 September 2018
Resigned on
1 March 2023
Nationality
British
Place of residence
England

ANDRIES, Jerome Charles Maurice

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 August 2013
Resigned on
30 September 2017
Nationality
French
Place of residence
England

DAWSON, Mark Robert

Correspondence address
980 Great West Road, Brentford, Middlesex, Uk, TW8 9GS
Role Resigned
Director
Date of birth
July 1971
Appointed on
10 October 2013
Resigned on
31 May 2017
Nationality
British
Place of residence
United Kingdom

FRANKLIN, Ian Eric

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
9 October 2009
Resigned on
30 October 2009
Nationality
British
Place of residence
United Kingdom

LIMET, Dominique Jean Marc

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
December 1954
Appointed on
30 October 2009
Resigned on
31 March 2017
Nationality
French
Place of residence
United Kingdom

MACDIARMID, Cheryl Faye

Correspondence address
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY
Role Resigned
Director
Date of birth
March 1968
Appointed on
3 May 2019
Resigned on
1 April 2024
Nationality
Canadian
Place of residence
England

MORRIS, Craig Alexander James

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Date of birth
July 1975
Appointed on
25 June 2009
Resigned on
9 October 2009
Nationality
British
Place of residence
United Kingdom

RAO, Parry

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
January 1966
Appointed on
9 October 2009
Resigned on
30 October 2009
Nationality
United Kingdom
Place of residence
United Kingdom

REINAUD, Gregory Maxime

Correspondence address
980 Great West Road, Brentford, Middlesex, England, TW8 9GS
Role Resigned
Director
Date of birth
June 1977
Appointed on
31 March 2017
Resigned on
4 February 2019
Nationality
British
Place of residence
United Kingdom

SHORTMAN, Neil Peter

Correspondence address
980 Great West Road, Brentford, Middlesex, Uk, TW8 9GS
Role Resigned
Director
Date of birth
November 1961
Appointed on
10 October 2013
Resigned on
7 June 2017
Nationality
British
Place of residence
United Kingdom

WILKINSON, Neil Richard

Correspondence address
79 New Oxford Street, London, United Kingdom, WC1A 1DG
Role Resigned
Director
Date of birth
July 1976
Appointed on
1 March 2023
Resigned on
1 November 2024
Nationality
British
Place of residence
United Kingdom

WILLIAMS, Subesh Ronald

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
May 1962
Appointed on
30 October 2009
Resigned on
1 August 2013
Nationality
British
Place of residence
England

WINTER, Donise Melanie

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
9 October 2009
Resigned on
30 October 2009
Nationality
British
Place of residence
United Kingdom

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
One, Bishops Square, London, E1 6AD
Role Resigned
Director
Appointed on
25 June 2009
Resigned on
9 October 2009

ALNERY INCORPORATIONS NO.2 LIMITED

Correspondence address
One, Bishops Square, London, E1 6AD
Role Resigned
Director
Appointed on
25 June 2009
Resigned on
9 October 2009

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
980 Great West Road, Brentford, England, TW8 9GS
Role Resigned
Director
Appointed on
25 March 2021
Resigned on
25 March 2021

UK Limited Company What's this?

Registration number
6944229