Phivco UK Ii Limited
Other business support service activities n.e.c. · Stevenage
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedViiv Healthcare Uk (No.4) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-09-24 · No cessation recorded
Source record 135751664Show 1 ceased record
Viiv Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-09-24
Source record 134964251People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 19 historicalCorpEdinburgh Pharmaceutical Industries LimitedCurrent secretary
Appointed 2021-03-25 · 5 yrs
KG+10 others
Karen GraingerCurrent director
Appointed 2017-06-01 · 9 yrs · Pharmaceutical Regulatory Executive
CorpViiv Healthcare UK LimitedCurrent secretary
Appointed 2009-10-30 · 16 yrs
Show 19 historical appointments
NW
Neil WilkinsonResigned director
Resigned 2023-03-01 · 1 yr · Director
CorpEdinburgh Pharmaceutical Industries LimitedResigned director
Resigned 2021-03-25
CM
Cheryl MacdiarmidResigned director
Resigned 2019-05-03 · 4 yrs · Company Director
JA
Jill Dawn AndersonResigned director
Resigned 2018-09-01 · 4 yrs · Director
GR
Gregory ReinaudResigned director
Resigned 2017-03-31 · 1 yr · None
LH
Laura HillierResigned secretary
Resigned 2013-10-10 · 3 yrs
NS
Neil ShortmanResigned director
Resigned 2013-10-10 · 3 yrs · Vice President Head Of Regulatory
MD
Mark DawsonResigned director
Resigned 2013-10-10 · 3 yrs · Vice President & Head Of Supply Chain
JA
Jerome AndriesResigned director
Resigned 2013-08-01 · 4 yrs · Director
TC
Terry CrandallResigned secretary
Resigned 2009-10-30 · 3 yrs
DL
Dominique LimetResigned director
Resigned 2009-10-30 · 7 yrs · Physician
SW
Subesh WilliamsResigned director
Resigned 2009-10-30 · 3 yrs · Accountant
PR
Parry RaoResigned director
Resigned 2009-10-09 · Director
IF
Ian FranklinResigned director
Resigned 2009-10-09 · Director
DW
Donise WinterResigned director
Resigned 2009-10-09 · Director
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2009-06-25
Resigned 2009-06-25
CM
Craig MorrisResigned director
Resigned 2009-06-25 · Corporate Assistant
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active