VIIV HEALTHCARE UK (NO.3) LIMITED - STEVENAGE


Company Profile Company Filings

Overview

VIIV HEALTHCARE UK (NO.3) LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
VIIV HEALTHCARE UK (NO.3) LIMITED was incorporated 11 years ago on 26/10/2012 and has the registered number: 08270754. The accounts status is FULL and accounts are next due on 30/09/2024.

VIIV HEALTHCARE UK (NO.3) LIMITED - STEVENAGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74909 - Other professional, scientific and technical 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

GSK MEDICINES RESEARCH CENTRE
STEVENAGE
SG1 2NY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL RICHARD WILKINSON Jul 1976 British Director 2023-03-01 CURRENT
DEBORAH JAYNE WATERHOUSE Aug 1967 British Director 2017-09-22 CURRENT
KAREN GRAINGER MARION Sep 1978 Irish Director 2017-06-01 CURRENT
MR ROBERT BOWERS Aug 1977 British Director 2024-04-01 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Secretary 2021-03-25 CURRENT
MR SUBESH RONALD WILLIAMS May 1962 British Director 2012-10-26 UNTIL 2013-08-01 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 2012-10-26 UNTIL 2017-03-31 RESIGNED
MR MARK ROBERT DAWSON Jul 1971 British Director 2013-10-10 UNTIL 2017-05-31 RESIGNED
MR JEROME CHARLES MAURICE ANDRIES May 1969 French Director 2013-08-01 UNTIL 2017-09-30 RESIGNED
MRS JILL DAWN ANDERSON Mar 1964 British Director 2018-09-01 UNTIL 2023-03-01 RESIGNED
TERRY LYNN CRANDALL Secretary 2012-10-26 UNTIL 2013-10-10 RESIGNED
LAURA KATE HILLIER British Secretary 2013-10-10 UNTIL 2017-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viiv Healthcare Uk Limited 2016-04-06 Brentford   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Viiv Healthcare Limited 2016-04-06 Stevenage   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 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 TRADING SERVICES UK LIMITED BRENTFORD Active FULL 46460 - Wholesale of pharmaceutical goods
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
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.
ACTION POTENTIAL VENTURE CAPITAL LIMITED STEVENAGE UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
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.
GALVANI BIOELECTRONICS LIMITED STEVENAGE UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLAXO GROUP LIMITED STEVENAGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
GLAXO WELLCOME UK LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
VIIV HEALTHCARE LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities 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.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.