Active
Company Information for VIIV HEALTHCARE TRADING SERVICES UK LIMITED
79 NEW OXFORD STREET, LONDON, WC1A 1DG,
|
Company Registration Number
06982415
Private Limited Company
Active |
Company Name | |
---|---|
VIIV HEALTHCARE TRADING SERVICES UK LIMITED | |
Legal Registered Office | |
79 NEW OXFORD STREET LONDON WC1A 1DG Other companies in TW8 | |
Company Number | 06982415 | |
---|---|---|
Company ID Number | 06982415 | |
Date formed | 2009-08-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB100128388 |
Last Datalog update: | 2024-12-05 05:56:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VIIV HEALTHCARE TRADING SERVICES UK LIMITED (SINGAPORE BRANCH) | ROCHESTER PARK Singapore 139234 | Active | Company formed on the 2011-05-30 |
Officer | Role | Date Appointed |
---|---|---|
VIIV HEALTHCARE UK LIMITED |
||
KAREN MARION GRAINGER |
||
GREGORY MAXIME REINAUD |
||
DEBORAH JAYNE WATERHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA KATE HILLIER |
Company Secretary | ||
JEROME CHARLES MAURICE ANDRIES |
Director | ||
NEIL PETER SHORTMAN |
Director | ||
MARK ROBERT DAWSON |
Director | ||
DOMINIQUE JEAN MARC LIMET |
Director | ||
TERRY LYNN CRANDALL |
Company Secretary | ||
SUBESH RONALD WILLIAMS |
Director | ||
VICTORIA ANNE WHYTE |
Company Secretary | ||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
Director | ||
VICTORIA ANNE WHYTE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIIV HEALTHCARE UK LIMITED | Director | 2017-06-01 | CURRENT | 2009-08-13 | Active | |
VIIV HEALTHCARE OVERSEAS LIMITED | Director | 2017-06-01 | CURRENT | 2009-09-23 | Active | |
VIIV HEALTHCARE FINANCE 1 LIMITED | Director | 2017-06-01 | CURRENT | 2015-09-17 | Liquidation | |
VIIV HEALTHCARE UK (NO.4) LIMITED | Director | 2017-06-01 | CURRENT | 2015-12-18 | Active | |
VIIV HEALTHCARE FINANCE LIMITED | Director | 2017-06-01 | CURRENT | 2016-01-11 | Active | |
VIIV HEALTHCARE UK (NO.5) LIMITED | Director | 2017-06-01 | CURRENT | 2016-01-18 | Active | |
PHIVCO UK LIMITED | Director | 2017-06-01 | CURRENT | 2009-06-25 | Active | |
PHIVCO UK II LIMITED | Director | 2017-06-01 | CURRENT | 2009-06-25 | Active | |
VIIV HEALTHCARE UK LIMITED | Director | 2017-03-31 | CURRENT | 2009-08-13 | Active | |
VIIV HEALTHCARE OVERSEAS LIMITED | Director | 2017-03-31 | CURRENT | 2009-09-23 | Active | |
VIIV HEALTHCARE UK (NO.3) LIMITED | Director | 2017-03-31 | CURRENT | 2012-10-26 | Active | |
VIIV HEALTHCARE FINANCE 1 LIMITED | Director | 2017-03-31 | CURRENT | 2015-09-17 | Liquidation | |
VIIV HEALTHCARE UK (NO.4) LIMITED | Director | 2017-03-31 | CURRENT | 2015-12-18 | Active | |
VIIV HEALTHCARE FINANCE LIMITED | Director | 2017-03-31 | CURRENT | 2016-01-11 | Active | |
VIIV HEALTHCARE UK (NO.5) LIMITED | Director | 2017-03-31 | CURRENT | 2016-01-18 | Active | |
PHIVCO UK LIMITED | Director | 2017-03-31 | CURRENT | 2009-06-25 | Active | |
PHIVCO UK II LIMITED | Director | 2017-03-31 | CURRENT | 2009-06-25 | 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 | |
VIIV HEALTHCARE LIMITED | Director | 2017-04-01 | CURRENT | 2009-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD WILKINSON | ||
CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS REBECCA ELIZABETH HALL | ||
DIRECTOR APPOINTED MR NEALE ANDREW SALTON | ||
DIRECTOR APPOINTED MRS SHENAZ LAWTON | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN MARION GRAINGER | ||
APPOINTMENT TERMINATED, DIRECTOR DEBORAH JAYNE WATERHOUSE | ||
Director's details changed for Karen Marion Grainger on 2024-09-11 | ||
Director's details changed for Ms Deborah Jayne Waterhouse on 2024-09-11 | ||
Director's details changed for Mr Neil Richard Wilkinson on 2024-09-11 | ||
Director's details changed for Mr Aidan Lynch on 2024-09-11 | ||
REGISTERED OFFICE CHANGED ON 11/09/24 FROM 980 Great West Road Brentford Middlesex TW8 9GS | ||
SECRETARY'S DETAILS CHNAGED FOR VIIV HEALTHCARE UK LIMITED on 2024-09-11 | ||
Register inspection address changed to 79 New Oxford Street London WC1A 1DG | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHERYL FAYE MACDIARMID | ||
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
Change of details for Viiv Healthcare Limited as a person with significant control on 2023-06-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JILL DAWN ANDERSON | ||
DIRECTOR APPOINTED MR NEIL RICHARD WILKINSON | ||
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
Director's details changed for Mr Aidan Lynch on 2021-04-30 | ||
CH01 | Director's details changed for Mr Aidan Lynch on 2021-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AP04 | Appointment of Edinburgh Pharmaceutical Industries Limited as company secretary on 2021-03-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AIDAN LYNCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHERYL FAYE MACDIARMID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MAXIME REINAUD | |
AP01 | DIRECTOR APPOINTED MS JILL DAWN ANDERSON | |
CH01 | Director's details changed for Ms Deborah Jayne Waterhouse on 2018-09-03 | |
CH01 | Director's details changed for Ms Deborah Jayne Waterhouse on 2017-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS DEBORAH WATERHOUSE | |
TM02 | Termination of appointment of Laura Kate Hillier on 2017-10-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME CHARLES MAURICE ANDRIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of Neil Shortman | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED KAREN MARION GRAINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHORTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAWSON | |
AP01 | DIRECTOR APPOINTED GREGORY MAXIME REINAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE JEAN MARC LIMET | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR NEIL SHORTMAN | |
AP01 | DIRECTOR APPOINTED MR MARK DAWSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/14 FULL LIST | |
AP03 | SECRETARY APPOINTED LAURA KATE HILLIER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERRY CRANDALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEROME CHARLES MAURICE ANDRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUBESH WILLIAMS | |
AR01 | 05/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/08/10 FULL LIST | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
AP03 | SECRETARY APPOINTED TERRY LYNN CRANDALL | |
AP04 | CORPORATE SECRETARY APPOINTED VIIV HEALTHCARE UK LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA WHYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WHYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | |
288a | DIRECTOR APPOINTED SUBESH RONALD WILLIAMS | |
288a | DIRECTOR APPOINTED DOMINIQUE JEAN MARC LIMET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.22 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as VIIV HEALTHCARE TRADING SERVICES UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90291000 | Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters) | |||
29349990 | Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |