Company information:
Viiv Healthcare Uk Limited (No: 06990358)
Address: 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Status: Active
Incorporated: 13-Aug-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: ROBERT BOWERS ( DOB: Aug-1977 From: Apr-2024 )
Current Director: ROBERT BOWERS ( DOB: Aug-1977 From: Apr-2024 )
Current Director: KAREN MARION GRAINGER ( DOB: Sep-1978 From: Jun-2017 )
Current Director: DEBORAH JAYNE WATERHOUSE ( DOB: Aug-1967 From: Sep-2017 )
Current Director: NEIL RICHARD WILKINSON ( DOB: Jul-1976 From: Mar-2023 )
Current Director: NEIL RICHARD WILKINSON ( DOB: Jul-1976 From: Mar-2023 )
Resigned Director: JILL DAWN ANDERSON ( DOB: Mar-1964 From: Sep-2018 To: Mar-2023 )
Resigned Director: JEROME CHARLES MAURICE ANDRIES ( DOB: May-1969 From: Aug-2013 To: Sep-2017 )
Resigned Director: MARK ROBERT DAWSON ( From: Oct-2013 To: May-2017 )
Resigned Director: EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ( From: Aug-2009 To: Oct-2009 )
Resigned Director: DOMINIQUE JEAN MARC LIMET ( From: Sep-2009 To: Mar-2017 )
Resigned Director: CHERYL FAYE MACDIARMID ( DOB: Mar-1968 From: May-2019 To: Apr-2024 )
Resigned Director: GREGORY MAXIME REINAUD ( From: Mar-2017 To: Feb-2019 )
Resigned Director: GREGORY MAXIME REINAUD ( DOB: Jun-1977 From: Mar-2017 To: Feb-2019 )
Resigned Director: NEIL PETER SHORTMAN ( From: Oct-2013 To: Jun-2017 )
Resigned Director: VICTORIA ANNE WHYTE ( DOB: Apr-1968 From: Aug-2009 To: Oct-2009 )
Resigned Director: SUBESH RONALD WILLIAMS ( DOB: May-1962 From: Sep-2009 To: Aug-2013 )
Resigned Secretary: JEROME CHARLES MAURICE ANDRIES ( From: Aug-2013 To: Sep-2017 )
Resigned Secretary: TERRY LYNN CRANDALL ( From: Oct-2009 To: Oct-2013 )
Resigned Secretary: LAURA KATE HILLIER ( From: Oct-2013 To: Oct-2017 )
Resigned Secretary: VICTORIA ANNE WHYTE ( DOB: Apr-1968 From: Aug-2009 To: Oct-2009 )
Resigned Secretary: SUBESH WILLIAMS ( From: Oct-2009 To: Aug-2013 )
Persons of Significant Control:
Viiv Healthcare Limited, Gsk Medicines Research Centre Gunnels Wood Road, Stevenage, SG1 2NY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)