- Company Overview for PHIVCO UK LIMITED (06944223)
- Filing history for PHIVCO UK LIMITED (06944223)
- People for PHIVCO UK LIMITED (06944223)
- More for PHIVCO UK LIMITED (06944223)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Nov 2024 | TM01 | Termination of appointment of Neil Richard Wilkinson as a director on 1 November 2024 | |
04 Nov 2024 | AP01 | Appointment of Ms Rebecca Elizabeth Hall as a director on 1 November 2024 | |
14 Oct 2024 | CS01 | Confirmation statement made on 12 October 2024 with no updates | |
23 Sep 2024 | CH01 | Director's details changed for Ms Deborah Jayne Waterhouse on 11 September 2024 | |
23 Sep 2024 | CH01 | Director's details changed for Mr Robert Bowers on 11 September 2024 | |
23 Sep 2024 | CH01 | Director's details changed for Mr Neil Richard Wilkinson on 11 September 2024 | |
23 Sep 2024 | CH01 | Director's details changed for Karen Marion Grainger on 11 September 2024 | |
11 Sep 2024 | CH04 | Secretary's details changed for Viiv Healthcare Uk Limited on 11 September 2024 | |
27 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
27 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
27 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
27 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
18 Jul 2024 | AD02 | Register inspection address has been changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to 79 New Oxford Street London WC1A 1DG | |
17 Apr 2024 | AP01 | Appointment of Mr Robert Bowers as a director on 1 April 2024 | |
11 Apr 2024 | TM01 | Termination of appointment of Cheryl Faye Macdiarmid as a director on 1 April 2024 | |
12 Oct 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
21 Aug 2023 | PSC05 | Change of details for Viiv Healthcare Limited as a person with significant control on 6 June 2023 | |
17 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
17 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
17 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
17 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
09 Jun 2023 | AD02 | Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS | |
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 | |
03 Mar 2023 | AP01 | Appointment of Mr Neil Richard Wilkinson as a director on 1 March 2023 | |
03 Mar 2023 | TM01 | Termination of appointment of Jill Dawn Anderson as a director on 1 March 2023 |