Phivco UK Ii Limited
- Company number
- 06944229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Previous names
- Alnery No. 2865 Limited (until 11 Aug 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Rebecca Elizabeth | Director | 1 Nov 2024 | |
| BOWERS, Robert | Director | 1 Apr 2024 | |
| GRAINGER, Karen Marion | Director | 1 Jun 2017 | |
| WATERHOUSE, Deborah Jayne | Director | 22 Sep 2017 | 1 Nov 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Viiv Healthcare Uk (No.4) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2026 | |
| Viiv Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Sep 2026 |
Accounts
Connections
Owned by
Phivco UK Ii Limited → Viiv Healthcare UK (No.4) Limited → Viiv Healthcare Limited → Glaxosmithkline Mercury Limited → GSK PLC
Directors’ other companies
- BOWERS, Robert - Director at Viiv Healthcare UK (No.5) Limited
- BOWERS, Robert - Director at Viiv Healthcare UK (No.3) Limited
- BOWERS, Robert - Director at Viiv Healthcare Overseas Limited
- BOWERS, Robert - Director at Viiv Healthcare Finance Limited
- BOWERS, Robert - Director at Viiv Healthcare UK (No.6) Limited
- BOWERS, Robert - Director at Viiv Healthcare UK (No.4) Limited
- BOWERS, Robert - Director at Viiv Healthcare UK (No.7) Limited
- BOWERS, Robert - Director at Phivco UK Limited
- BOWERS, Robert - Director at Viiv Healthcare UK Limited
- GRAINGER, Karen Marion - Director at Viiv Healthcare UK (No.7) Limited
Companies at the same address
- Domantis Limited (03907643)
- Galvani Bioelectronics Limited (09984862)
- Glaxo Group Limited (00305979)
- Glaxo Wellcome UK Limited (00480080)
- Glaxosmithkline Intellectual Property (No.2) Limited (08283252)
- Glaxosmithkline Intellectual Property (No.3) Limited (11480952)
- Glaxosmithkline Intellectual Property (No.4) Limited (11721880)
- Glaxosmithkline Intellectual Property Development Limited (08283222)
- Glaxosmithkline Intellectual Property Holdings Limited (08283289)
- Glaxosmithkline Intellectual Property Limited (08283186)