Company information:
Viiv Healthcare Finance 1 Limited (No: 09783019)
Address: C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Status: Dissolved
Incorporated: 17-Sep-2015
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 23-Sep-2021
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SARAH GHINN ( DOB: Aug-1963 From: Aug-2019 )
Current Director: SARAH GHINN ( DOB: Aug-1963 From: Aug-2019 )
Current Director: JOHN MICHAEL SADLER ( DOB: Mar-1956 From: Aug-2019 )
Resigned Director: JILL DAWN ANDERSON ( DOB: Mar-1964 From: Sep-2018 To: Aug-2019 )
Resigned Director: JEROME CHARLES MAURICE ANDRIES ( DOB: May-1969 From: Sep-2015 To: Sep-2017 )
Resigned Director: MARK ROBERT DAWSON ( From: Sep-2015 To: May-2017 )
Resigned Director: KAREN MARION GRAINGER ( DOB: Sep-1978 From: Jun-2017 To: Aug-2019 )
Resigned Director: DOMINIQUE JEAN MARC LIMET ( From: Sep-2015 To: Mar-2017 )
Resigned Director: CHERYL FAYE MACDIARMID ( DOB: Mar-1968 From: May-2019 To: Aug-2019 )
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: JOHN MICHAEL SADLER ( DOB: Mar-1956 From: Aug-2019 To: Jul-2022 )
Resigned Director: NEIL PETER SHORTMAN ( From: Sep-2015 To: Jun-2017 )
Resigned Director: DEBORAH JAYNE WATERHOUSE ( DOB: Aug-1967 From: Sep-2017 To: Aug-2019 )
Resigned Secretary: LAURA KATE HILLIER ( From: Sep-2015 To: Oct-2017 )
Persons of Significant Control:
Viiv Healthcare Uk (No.3) Limited, 980 Great West Road, Brentford, TW8 9GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)