PHIVCO UK LIMITED
06944223 · Active · Ltd · 17 yrs · Stevenage
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 13 Oct 2026 (last filed 29 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
13 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PHIVCO UK LIMITED
06944223Active· Ltd· England Wales· 2009-06-25Incorporated 2009-06-25Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HALL, Rebecca Elizabeth· DirectorAppointed 2024-11-01
- WILKINSON, Neil Richard· DirectorResigned 2024-11-01
- BOWERS, Robert· DirectorAppointed 2024-04-01
- MACDIARMID, Cheryl Faye· DirectorResigned 2024-04-01
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Corporate Secretary
- Appointed
- 2021-03-25
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VIIV HEALTHCARE UK LIMITED
Corporate Secretary
- Appointed
- 2009-10-30
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BOWERS, Robert
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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GRAINGER, Karen Marion
Director
- Appointed
- 2017-06-01
- Nationality
- Irish
- Residence
- England
- Born
- 09/1978
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HALL, Rebecca Elizabeth
Director
- Appointed
- 2024-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1982
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WATERHOUSE, Deborah Jayne
Director
- Appointed
- 2017-09-22
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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CRANDALL, Terry Lynn
Secretary
- Appointed
- 2009-10-30
- Resigned
- 2013-10-10
- Nationality
- British
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HILLIER, Laura Kate
Secretary
- Appointed
- 2013-10-10
- Resigned
- 2017-10-06
- Nationality
- British
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ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Secretary
- Appointed
- 2009-06-25
- Resigned
- 2009-10-09
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ANDERSON, Jill Dawn
Director
- Appointed
- 2018-09-01
- Resigned
- 2023-03-01
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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ANDRIES, Jerome Charles Maurice
Director
- Appointed
- 2013-08-01
- Resigned
- 2017-09-30
- Nationality
- French
- Residence
- England
- Born
- 05/1969
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DAWSON, Mark Robert
Director
- Appointed
- 2013-10-10
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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FRANKLIN, Ian Eric
Director
- Appointed
- 2009-10-09
- Resigned
- 2009-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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LIMET, Dominique Jean Marc
Director
- Appointed
- 2009-10-30
- Resigned
- 2017-03-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 12/1954
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MACDIARMID, Cheryl Faye
Director
- Appointed
- 2019-05-03
- Resigned
- 2024-04-01
- Nationality
- Canadian
- Residence
- England
- Born
- 03/1968
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MORRIS, Craig Alexander James
Director
- Appointed
- 2009-06-25
- Resigned
- 2009-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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RAO, Parry
Director
- Appointed
- 2009-10-09
- Resigned
- 2009-10-30
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 01/1966
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REINAUD, Gregory Maxime
Director
- Appointed
- 2017-03-31
- Resigned
- 2019-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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SHORTMAN, Neil Peter
Director
- Appointed
- 2013-10-10
- Resigned
- 2017-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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WILKINSON, Neil Richard
Director
- Appointed
- 2023-03-01
- Resigned
- 2024-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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WILLIAMS, Subesh Ronald
Director
- Appointed
- 2009-10-30
- Resigned
- 2013-08-01
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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WINTER, Donise Melanie
Director
- Appointed
- 2009-10-09
- Resigned
- 2009-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Director
- Appointed
- 2009-06-25
- Resigned
- 2009-10-09
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ALNERY INCORPORATIONS NO.2 LIMITED
Corporate Director
- Appointed
- 2009-06-25
- Resigned
- 2009-10-09
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EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Corporate Director
- Appointed
- 2021-03-25
- Resigned
- 2021-03-25
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