Active
Company Information for VIIV HEALTHCARE LIMITED
GSK MEDICINES RESEARCH CENTRE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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VIIV HEALTHCARE LIMITED | ||
Legal Registered Office | ||
GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD STEVENAGE SG1 2NY Other companies in TW8 | ||
Previous Names | ||
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Company Number | 06876960 | |
---|---|---|
Company ID Number | 06876960 | |
Date formed | 2009-04-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 05:48:48 |
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Registered address | Last known status | Formation date | ||
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VIIV HEALTHCARE OVERSEAS LIMITED | 980 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS | Active | Company formed on the 2009-09-23 | |
VIIV HEALTHCARE TRADING SERVICES UK LIMITED | 980 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS | Active | Company formed on the 2009-08-05 | |
VIIV HEALTHCARE UK (NO.3) LIMITED | GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD STEVENAGE SG1 2NY | Active | Company formed on the 2012-10-26 | |
VIIV HEALTHCARE UK LIMITED | 980 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS | Active | Company formed on the 2009-08-13 | |
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ViiV Healthcare Shire Canada Inc. | 7333 MISSISSAUGA NORTH MISSISSAUGA Ontario L5N 6L4 | Dissolved | Company formed on the 1992-07-03 |
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ViiV HEALTHCARE | Prince Edward Island | Unknown | Company formed on the 2010-08-04 |
VIIV HEALTHCARE UK (NO.2) LIMITED | IFC 5 St Helier Jersey JE1 1ST | Live | Company formed on the 2009-09-03 | |
VIIV HEALTHCARE FINANCE 1 LIMITED | C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH | Liquidation | Company formed on the 2015-09-17 | |
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VIIV HEALTHCARE ULC | 3500 855 - 2 STREET SW CALGARY ALBERTA T2P 4J8 | Active | Company formed on the 2009-08-25 |
VIIV HEALTHCARE FINANCE 2 LIMITED | 980 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS | Active | Company formed on the 2015-10-28 | |
VIIV HEALTHCARE UK (NO.4) LIMITED | GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD STEVENAGE SG1 2NY | Active | Company formed on the 2015-12-18 | |
VIIV HEALTHCARE UK (NO.5) LIMITED | GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD STEVENAGE SG1 2NY | Active | Company formed on the 2016-01-18 | |
VIIV HEALTHCARE FINANCE LIMITED | 980 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS | Active | Company formed on the 2016-01-11 | |
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VIIV HEALTHCARE PTY LTD | VIC 3155 | Active | Company formed on the 2009-08-14 |
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VIIV HEALTHCARE TRADING SERVICES UK LIMITED (SINGAPORE BRANCH) | ROCHESTER PARK Singapore 139234 | Active | Company formed on the 2011-05-30 |
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ViiV Healthcare Hong Kong Limited | Unknown | Company formed on the 2016-05-04 | |
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VIIV HEALTHCARE COMPANY | Delaware | Unknown | |
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Viiv Healthcare Venture LLC | Delaware | Unknown | |
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VIIV HEALTHCARE COMPANY | 410 BLACKWELL ST DURHAM NC 27701 | Active | Company formed on the 2009-12-09 |
VIIV HEALTHCARE UK (NO.6) LIMITED | GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD STEVENAGE SG1 2NY | Active | Company formed on the 2018-08-29 |
Officer | Role | Date Appointed |
---|---|---|
AGNIESZKA MOSKAL GALLAGHER |
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VIIV HEALTHCARE UK LIMITED |
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DOUGLAS ERNEST GIORDANO |
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JOHN APELER KELLER |
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KATHARINE KNOBIL |
||
ALEXANDER RODERICK MACKENZIE |
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LUKE VICTOR MIELS |
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DAVID SIMON REDFERN |
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REGIS JEAN-PIERRE SIMARD |
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PAUL-PETER TAK |
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DEBORAH JAYNE WATERHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZHI HONG |
Director | ||
MURRAY STEWART |
Director | ||
SHAH ABBAS HUSSAIN |
Director | ||
DOMINIQUE JEAN MARC LIMET |
Director | ||
IAN MCCUBBIN |
Director | ||
TERRY LYNN CRANDALL |
Company Secretary | ||
IAN TOMLINSON |
Director | ||
JAMES SHANNON |
Director | ||
DUNCAN LEARMOUTH |
Director | ||
ELLEN RUTH STRAHLMAN |
Director | ||
CORNELIS JAN HEIMAN |
Director | ||
JULIAN SPENSER HESLOP |
Director | ||
MARTIN MACKAY |
Director | ||
VICTORIA ANNE WHYTE |
Company Secretary | ||
SIMON MICHAEL BICKNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALEON UK HOLDINGS LIMITED | Director | 2015-03-02 | CURRENT | 2014-04-15 | Active | |
GLAXO OPERATIONS UK LIMITED | Director | 2016-05-18 | CURRENT | 1962-01-01 | Active | |
VIIV HEALTHCARE TRADING SERVICES UK LIMITED | Director | 2017-09-22 | CURRENT | 2009-08-05 | Active | |
VIIV HEALTHCARE UK LIMITED | Director | 2017-09-22 | CURRENT | 2009-08-13 | Active | |
VIIV HEALTHCARE OVERSEAS LIMITED | Director | 2017-09-22 | CURRENT | 2009-09-23 | Active | |
VIIV HEALTHCARE UK (NO.3) LIMITED | Director | 2017-09-22 | CURRENT | 2012-10-26 | Active | |
VIIV HEALTHCARE FINANCE 1 LIMITED | Director | 2017-09-22 | CURRENT | 2015-09-17 | Liquidation | |
VIIV HEALTHCARE UK (NO.4) LIMITED | Director | 2017-09-22 | CURRENT | 2015-12-18 | Active | |
VIIV HEALTHCARE FINANCE LIMITED | Director | 2017-09-22 | CURRENT | 2016-01-11 | Active | |
VIIV HEALTHCARE UK (NO.5) LIMITED | Director | 2017-09-22 | CURRENT | 2016-01-18 | Active | |
PHIVCO UK LIMITED | Director | 2017-09-22 | CURRENT | 2009-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Dr Sabine Luik on 2022-07-14 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH LEPORE | ||
Register inspection address changed to 980 Great West Road Brentford Middlesex TW8 9GS | ||
REGISTERED OFFICE CHANGED ON 06/06/23 FROM 980 Great West Road Brentford Middlesex TW8 9GS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY GLADSTONE | ||
DIRECTOR APPOINTED MR DIEGO SACRISTAN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE MORIA NORFOR ALLERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RODERICK MACKENZIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR PAULINE MARGARET WILLIAMS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MARGARET WILLIAMS | |
DIRECTOR APPOINTED MR TONY WOOD | ||
AP01 | DIRECTOR APPOINTED MR TONY WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | |
TM02 | Termination of appointment of Edinburgh Pharmaceutical Industries Limited on 2020-09-18 | |
AP03 | Appointment of Mr Andrew Neil Stewart as company secretary on 2020-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP04 | Appointment of Edinburgh Pharmaceutical Industries Limited as company secretary on 2020-02-17 | |
TM02 | Termination of appointment of Agnieszka Moskal Gallagher on 2020-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KELLY GLADSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ERNEST GIORDANO | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED DR SABINE LUIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE KNOBIL | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH LEPORE | |
AP01 | DIRECTOR APPOINTED DR PAULINE MARGARET WILLIAMS | |
CH01 | Director's details changed for Ms Deborah Jayne Waterhouse on 2018-09-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL-PETER TAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZHI HONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED DR KATHARINE KNOBIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAH HUSSAIN | |
AP01 | DIRECTOR APPOINTED MR LUKE VICTOR MIELS | |
AP03 | Appointment of Ms Agnieszka Moskal Gallagher as company secretary on 2017-04-24 | |
TM02 | Termination of appointment of Terry Lynn Crandall on 2017-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCUBBIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DEBORAH JAYNE WATERHOUSE | |
AP01 | DIRECTOR APPOINTED MR REGIS JEAN-PIERRE SIMARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE JEAN MARC LIMET | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/01/17 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 236113 | |
SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 236113 | |
AP01 | DIRECTOR APPOINTED DR MURRAY STEWART | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 14/04/16 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/03/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 22/03/16 STATEMENT OF CAPITAL GBP 11113 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/03/16 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 08/03/2016 | |
SH01 | 08/03/16 STATEMENT OF CAPITAL GBP 11113.00 | |
AP01 | DIRECTOR APPOINTED PROFESSOR PAUL-PETER TAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TOMLINSON | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 11112 | |
AR01 | 14/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHANNON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 11112 | |
AR01 | 14/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DR IAN TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEARMOUTH | |
AP01 | DIRECTOR APPOINTED DR JAMES SHANNON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLEN STRAHLMAN | |
AR01 | 14/04/13 FULL LIST | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 11112 | |
AP01 | DIRECTOR APPOINTED DR JOHN APELER KELLER | |
RES13 | SHARES ALLOTMENT 24/10/2012 | |
RES01 | ADOPT ARTICLES 24/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS HEIMAN | |
AP01 | DIRECTOR APPOINTED DOUGLAS ERNEST GIORDANO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/04/12 FULL LIST | |
AR01 | 14/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID SIMON REDFERN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HESLOP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ALEXANDER RODERICK MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MACKAY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 14/04/10 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 25/03/10 STATEMENT OF CAPITAL GBP 10000 | |
RES06 | REDUCE ISSUED CAPITAL 23/03/2010 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/03/10 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 30/10/09 STATEMENT OF CAPITAL GBP 1040310001 | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED ELLEN RUTH STRAHLMAN | |
AP01 | DIRECTOR APPOINTED DUNCAN LEARMOUTH | |
RES13 | SHARES RE-DESIGNATED 25/11/2009 | |
RES13 | DIRECTORS INTERESTS 26/11/2009 | |
AP01 | DIRECTOR APPOINTED ZHI HONG | |
AP01 | DIRECTOR APPOINTED DOMINIQUE JEAN MARC LIMET | |
AP01 | DIRECTOR APPOINTED SHAH ABBAS HUSSAIN | |
AP01 | DIRECTOR APPOINTED CORNELIS JAN HEIMAN | |
AP01 | DIRECTOR APPOINTED MARTIN MACKAY | |
AP01 | DIRECTOR APPOINTED IAN MCCUBBIN | |
AP04 | CORPORATE SECRETARY APPOINTED VIIV HEALTHCARE UK LIMITED | |
AP03 | SECRETARY APPOINTED TERRY LYNN CRANDALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA WHYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BICKNELL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/10/2009 | |
RES15 | CHANGE OF NAME 22/10/2009 | |
CERTNM | COMPANY NAME CHANGED GLAXOSMITHKLINE NEWCO LIMITED CERTIFICATE ISSUED ON 23/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VIIV HEALTHCARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |