VIIV HEALTHCARE UK LIMITED - BRENTFORD
| Company Profile | Company Filings |
Overview
VIIV HEALTHCARE UK LIMITED is a Private Limited Company from BRENTFORD and has the status: Active.
VIIV HEALTHCARE UK LIMITED was incorporated 14 years ago on 13/08/2009 and has the registered number: 06990358. The accounts status is FULL and accounts are next due on 30/09/2024.
VIIV HEALTHCARE UK LIMITED was incorporated 14 years ago on 13/08/2009 and has the registered number: 06990358. The accounts status is FULL and accounts are next due on 30/09/2024.
VIIV HEALTHCARE UK LIMITED - BRENTFORD
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
70100 - Activities of head offices
74909 - Other professional, scientific and technical 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
980 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9GS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAREN MARION GRAINGER | Sep 1978 | Irish | Director | 2017-06-01 | CURRENT |
| DEBORAH JAYNE WATERHOUSE | Aug 1967 | British | Director | 2017-09-22 | CURRENT |
| MR NEIL RICHARD WILKINSON | Jul 1976 | British | Director | 2023-03-01 | CURRENT |
| MR ROBERT BOWERS | Aug 1977 | British | Director | 2024-04-01 | CURRENT |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2021-03-25 | CURRENT | ||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2009-08-13 UNTIL 2009-10-30 | RESIGNED | ||
| MRS VICTORIA ANNE WHYTE | Apr 1968 | British | Director | 2009-08-13 UNTIL 2009-10-30 | RESIGNED |
| SUBESH WILLIAMS | Secretary | 2009-10-30 UNTIL 2013-08-01 | RESIGNED | ||
| MR JEROME CHARLES MAURICE ANDRIES | Secretary | 2013-08-01 UNTIL 2017-09-30 | RESIGNED | ||
| TERRY LYNN CRANDALL | Secretary | 2009-10-30 UNTIL 2013-10-10 | RESIGNED | ||
| LAURA KATE HILLIER | British | Secretary | 2013-10-10 UNTIL 2017-10-06 | RESIGNED | |
| MRS VICTORIA ANNE WHYTE | Apr 1968 | British | Secretary | 2009-08-13 UNTIL 2009-10-30 | RESIGNED |
| MR MARK ROBERT DAWSON | Jul 1971 | British | Director | 2013-10-10 UNTIL 2017-05-31 | RESIGNED |
| MR NEIL PETER SHORTMAN | Nov 1961 | British | Director | 2013-10-10 UNTIL 2017-06-07 | RESIGNED |
| MR GREGORY MAXIME REINAUD | Jun 1977 | British | Director | 2017-03-31 UNTIL 2019-02-04 | RESIGNED |
| MS CHERYL FAYE MACDIARMID | Mar 1968 | Canadian | Director | 2019-05-03 UNTIL 2024-04-01 | RESIGNED |
| MR DOMINIQUE JEAN MARC LIMET | Dec 1954 | French | Director | 2009-09-11 UNTIL 2017-03-31 | RESIGNED |
| MRS JILL DAWN ANDERSON | Mar 1964 | British | Director | 2018-09-01 UNTIL 2023-03-01 | 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 |
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 |