Company information:
Viatris Uk Healthcare Limited (No: 09189103)
Address: 20 STATION CLOSE, POTTERS BAR, EN6 1TL, ENGLAND
Status: Operating Company
Incorporated: 28-Aug-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: RUPERT CORY ( DOB: Apr-1973 From: Mar-2020 )
Current Director: JOSE JAVIER COTARELO ( DOB: Aug-1972 From: Aug-2019 )
Current Director: MELISSA FISHER ( DOB: Dec-1972 From: Mar-2024 )
Current Director: ARUN NARAYAN ( DOB: Feb-1971 From: Jul-2023 )
Current Director: ARUN NARAYAN ( DOB: Feb-1971 From: Jul-2023 )
Current Secretary: RUPERT CORY ( From: May-2022 )
Resigned Director: LUIS RODOLFO BIRBUET ( DOB: Jan-1978 From: Feb-2021 To: Jul-2023 )
Resigned Director: JEAN-YVES BRAULT ( DOB: Apr-1967 From: Dec-2014 To: Aug-2019 )
Resigned Director: BETRAND DE LAVENNE DE LA MONTOISE ( From: Aug-2014 To: Oct-2014 )
Resigned Director: CAROLINE REBECCA LOUISE DIXON ( DOB: May-1968 From: Feb-2016 To: Mar-2020 )
Resigned Director: THOMAS CRAIG FREYMAN ( DOB: Sep-1954 From: Aug-2014 To: Feb-2015 )
Resigned Director: JACEK GLINKA ( From: Feb-2015 To: Feb-2016 )
Resigned Director: SANDEEP PURI ( From: Feb-2015 To: Feb-2016 )
Resigned Director: MATTHEW SALZMANN ( DOB: Feb-1974 From: Feb-2021 To: Mar-2024 )
Resigned Director: JAMIE SPARROW ( DOB: Jan-1971 From: Feb-2016 To: Oct-2016 )
Resigned Director: FRANK WEITEKAMPER ( DOB: May-1963 From: Aug-2014 To: Feb-2015 )
Resigned Secretary: KEVAN GOGAY ( From: Oct-2014 To: Feb-2015 )
Resigned Secretary: FALK PATRICK NUERNBERGER ( From: Feb-2015 To: May-2022 )
Persons of Significant Control:
Mylan Holdings Ltd, Trident Place, Building 4 Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-07-31)
Viatris Inc., 15317, 1000 Mylan Boulevard, Canonsburg, Pa, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2020-11-17)
Mylan N.V., Building 4 Mosquito Way, Hatfield, AL10 9UL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-31, Ceased: 2020-11-17)