PHIVCO UK LIMITED

Company number 06944223

Date	Type	Description	View / Download
17 Apr 2024	AP01	Appointment of Mr Robert Bowers as a director on 1 April 2024	(2 pages)
11 Apr 2024	TM01	Termination of appointment of Cheryl Faye Macdiarmid as a director on 1 April 2024	(1 page)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
21 Aug 2023	PSC05	Change of details for Viiv Healthcare Limited as a person with significant control on 6 June 2023	(2 pages)
17 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
17 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(320 pages)
17 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Jun 2023	AD02	Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS	(1 page)
06 Jun 2023	AD01	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY on 6 June 2023	(1 page)
03 Mar 2023	AP01	Appointment of Mr Neil Richard Wilkinson as a director on 1 March 2023	(2 pages)
03 Mar 2023	TM01	Termination of appointment of Jill Dawn Anderson as a director on 1 March 2023	(1 page)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
15 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
15 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(316 pages)
15 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	(3 pages)
12 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
20 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(304 pages)
20 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Apr 2021	AP04	Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 25 March 2021	(2 pages)
29 Apr 2021	TM01	Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 25 March 2021	(1 page)
29 Apr 2021	AP02	Appointment of Edinburgh Pharmaceutical Industries Limited as a director on 25 March 2021	(2 pages)