VIIV HEALTHCARE TRADING SERVICES UK LIMITED - BRENTFORD


Company Profile Company Filings

Overview

VIIV HEALTHCARE TRADING SERVICES UK LIMITED is a Private Limited Company from BRENTFORD and has the status: Active.
VIIV HEALTHCARE TRADING SERVICES UK LIMITED was incorporated 14 years ago on 05/08/2009 and has the registered number: 06982415. The accounts status is FULL and accounts are next due on 30/09/2024.

VIIV HEALTHCARE TRADING SERVICES UK LIMITED - BRENTFORD

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

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

980 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9GS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Secretary 2021-03-25 CURRENT
KAREN MARION GRAINGER Sep 1978 Irish Director 2017-06-01 CURRENT
MR AIDAN LYNCH Feb 1964 Irish Director 2019-10-01 CURRENT
DEBORAH JAYNE WATERHOUSE Aug 1967 British Director 2017-09-22 CURRENT
MR NEIL RICHARD WILKINSON Jul 1976 British Director 2023-03-01 CURRENT
VIIV HEALTHCARE UK LIMITED Corporate Secretary 2009-10-30 CURRENT
MR DOMINIQUE JEAN MARC LIMET Dec 1954 French Director 2009-09-11 UNTIL 2017-03-31 RESIGNED
MR MARK ROBERT DAWSON Jul 1971 British Director 2015-07-01 UNTIL 2017-05-31 RESIGNED
MR JEROME CHARLES MAURICE ANDRIES May 1969 French Director 2013-08-01 UNTIL 2017-09-30 RESIGNED
MR SUBESH RONALD WILLIAMS May 1962 British Director 2009-09-11 UNTIL 2013-08-01 RESIGNED
MS CHERYL FAYE MACDIARMID Mar 1968 Canadian Director 2019-05-03 UNTIL 2024-04-01 RESIGNED
MR GREGORY MAXIME REINAUD Jun 1977 British Director 2017-03-31 UNTIL 2019-02-04 RESIGNED
MR NEIL PETER SHORTMAN Nov 1961 British Director 2015-07-01 UNTIL 2017-06-07 RESIGNED
MRS VICTORIA ANNE WHYTE Apr 1968 British Director 2009-08-05 UNTIL 2009-10-30 RESIGNED
MRS JILL DAWN ANDERSON Mar 1964 British Director 2018-09-01 UNTIL 2023-03-01 RESIGNED
MRS VICTORIA ANNE WHYTE Apr 1968 British Secretary 2009-08-05 UNTIL 2009-10-30 RESIGNED
LAURA KATE HILLIER British Secretary 2013-10-10 UNTIL 2017-10-06 RESIGNED
TERRY LYNN CRANDALL British Secretary 2009-10-30 UNTIL 2013-10-10 RESIGNED
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2009-08-05 UNTIL 2009-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viiv Healthcare Limited 2016-04-06 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLAXO WELLCOME UK LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
PHIVCO UK LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PHIVCO UK II LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VIIV HEALTHCARE UK LIMITED BRENTFORD Active FULL 46460 - Wholesale of pharmaceutical goods
VIIV HEALTHCARE OVERSEAS LIMITED BRENTFORD Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
VIIV HEALTHCARE UK (NO.3) LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIIV HEALTHCARE FINANCE 1 LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VIIV HEALTHCARE FINANCE 2 LIMITED BRENTFORD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
VIIV HEALTHCARE UK (NO.4) LIMITED STEVENAGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
VIIV HEALTHCARE FINANCE LIMITED BRENTFORD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
VIIV HEALTHCARE UK (NO.5) LIMITED STEVENAGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
VIIV HEALTHCARE UK (NO.6) LIMITED STEVENAGE UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.4) LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

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SMITHKLINE BEECHAM LEGACY H LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
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GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
GLAXOSMITHKLINE UK LIMITED MIDDLESEX Active FULL 46460 - Wholesale of pharmaceutical goods
GLAXOSMITHKLINE HOLDINGS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
GLAXOSMITHKLINE MERCURY LIMITED BRENTFORD Active FULL 70100 - Activities of head offices
GLAXOSMITHKLINE IHC LIMITED BRENTFORD Active FULL 64999 - Financial intermediation not elsewhere classified
HOUNSLOW EDUCATION BUSINESS CHARITY BRENTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
AXYMAK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development