GILEAD SCIENCES INTERNATIONAL LTD. - CAMBRIDGE
| Company Profile | Company Filings |
Overview
GILEAD SCIENCES INTERNATIONAL LTD. is a Private Limited Company from CAMBRIDGE and has the status: Active.
GILEAD SCIENCES INTERNATIONAL LTD. was incorporated 28 years ago on 25/03/1996 and has the registered number: 03177490. The accounts status is FULL and accounts are next due on 30/09/2024.
GILEAD SCIENCES INTERNATIONAL LTD. was incorporated 28 years ago on 25/03/1996 and has the registered number: 03177490. The accounts status is FULL and accounts are next due on 30/09/2024.
GILEAD SCIENCES INTERNATIONAL LTD. - CAMBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLOWERS BUILDING, GRANTA PARK
CAMBRIDGE
CAMBS
CB21 6GT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ANDREW JORDEN | Dec 1983 | American | Director | 2023-06-24 | CURRENT |
| MS JANET ELIZABETH DORLING | Mar 1974 | American | Director | 2023-06-24 | CURRENT |
| MR HANS YORK-JULIAN STÜCKER | Jul 1973 | German | Director | 2023-06-24 | CURRENT |
| MR IAN MCKENZIE | Secretary | 2023-06-24 | CURRENT | ||
| MS JOANNE KATHLEEN WEBBE | Apr 1975 | British | Director | 2022-05-31 | CURRENT |
| KEVIN PHILIP PHILLIPSON | Jun 1945 | Irish | Director | 2000-02-15 UNTIL 2006-02-28 | RESIGNED |
| ANDREW WHITAKER | Dec 1954 | British | Director | 2007-01-23 UNTIL 2011-06-21 | RESIGNED |
| JOHANNA HENRY | Secretary | 2017-05-15 UNTIL 2019-07-22 | RESIGNED | ||
| MR ANDERS MOREN | Secretary | 2019-07-22 UNTIL 2020-03-09 | RESIGNED | ||
| GILLES LHENRY | Sep 1955 | French | Secretary | 1998-12-16 UNTIL 2006-02-28 | RESIGNED |
| DAVID ANDREW LACKEY | Jun 1961 | Secretary | 2007-01-23 UNTIL 2013-08-12 | RESIGNED | |
| DOROTHY HWANG | Secretary | 2020-03-09 UNTIL 2022-07-22 | RESIGNED | ||
| WENDY KITTERIDGE | Mar 1961 | British | Secretary | 1996-06-24 UNTIL 1998-12-09 | RESIGNED |
| STEPHEN CHARLESWORTH | British | Secretary | 2013-08-12 UNTIL 2017-05-15 | RESIGNED | |
| NICOLA BALLARD | Secretary | 2022-07-22 UNTIL 2023-06-24 | RESIGNED | ||
| BRIAN MARSHALL | Mar 1954 | British | Nominee Director | 1996-03-25 UNTIL 1996-06-24 | RESIGNED |
| GILLES LHENRY | Sep 1955 | French | Director | 1998-12-16 UNTIL 2006-02-28 | RESIGNED |
| BRETT PLETCHER | Mar 1968 | American | Director | 2011-12-16 UNTIL 2023-06-23 | RESIGNED |
| ROBIN WASHINGTON | Sep 1962 | American | Director | 2011-12-16 UNTIL 2019-10-31 | RESIGNED |
| MARK LLOYD PERRY | Nov 1955 | Us | Director | 2000-02-15 UNTIL 2004-07-23 | RESIGNED |
| GWENAELLE MARIE JOSE PATRICK PEMBERTON | Oct 1965 | French | Director | 2013-01-07 UNTIL 2022-05-31 | RESIGNED |
| JOHN MILLIGAN | Mar 1961 | Us American | Director | 2004-10-11 UNTIL 2011-12-17 | RESIGNED |
| BARBARA LONG | Oct 1953 | British | Director | 2009-05-27 UNTIL 2013-01-07 | RESIGNED |
| ANDREW D. DICKINSON | Feb 1970 | American | Director | 2019-10-31 UNTIL 2023-06-24 | RESIGNED |
| DAVID ANDREW LACKEY | Jun 1961 | Director | 2004-10-11 UNTIL 2007-01-23 | RESIGNED | |
| WENDY KITTERIDGE | Mar 1961 | British | Director | 1996-06-24 UNTIL 1998-12-09 | RESIGNED |
| MICHAEL HART | Nov 1952 | Usa | Director | 1996-06-24 UNTIL 2000-02-04 | RESIGNED |
| RUDOLF ERTL | Jun 1960 | German | Director | 2014-04-07 UNTIL 2023-06-24 | RESIGNED |
| PAUL RUTHERFORD CARTER | Jul 1960 | British | Director | 2007-01-23 UNTIL 2014-04-07 | RESIGNED |
| GREGG HUBER ALTON | Mar 1966 | Us American | Director | 2003-03-17 UNTIL 2011-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gilead Sciences, Inc. | 2016-04-06 | Foster City California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |