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Home > England & Wales Companies > VIIV HEALTHCARE UK (NO.4) LIMITED
Company Information for VIIV HEALTHCARE UK (NO.4) LIMITED
GSK MEDICINES RESEARCH CENTRE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY,
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Company Registration Number
 09921735 Private Limited Company
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Company Overview
About Viiv Healthcare Uk (no.4) Ltd
VIIV HEALTHCARE UK (NO.4) LIMITED was founded on 2015-12-18 and has its registered office in Stevenage. The organisation's status is listed as "Active". Viiv Healthcare Uk (no.4) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| VIIV HEALTHCARE UK (NO.4) LIMITED | |
| Legal Registered Office | |
| GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD STEVENAGE SG1 2NY | |
Filing Information
| Company Number | 09921735 | |
|---|---|---|
| Company ID Number | 09921735 | |
| Date formed | 2015-12-18 | |
| 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 | ||
| Return next due | 15/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-10-05 09:15:22 |
| Companies House |
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Company Officers of VIIV HEALTHCARE UK (NO.4) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN MARION GRAINGER |
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GREGORY MAXIME REINAUD |
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DEBORAH JAYNE WATERHOUSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAURA HILLIER |
Company Secretary | ||
JEROME CHARLES MAURICE ANDRIES |
Director | ||
NEIL PETER SHORTMAN |
Director | ||
MARK ROBERT DAWSON |
Director | ||
DOMINIQUE JEAN MARC LIMET |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CLIVE WESTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIIV HEALTHCARE TRADING SERVICES UK LIMITED | Director | 2017-06-01 | CURRENT | 2009-08-05 | Active | |
| 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 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 TRADING SERVICES UK LIMITED | Director | 2017-03-31 | CURRENT | 2009-08-05 | 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 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 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 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD WILKINSON | ||
| DIRECTOR APPOINTED MS REBECCA ELIZABETH HALL | ||
| CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES | ||
| Director's details changed for Mr Neil Richard Wilkinson on 2024-09-11 | ||
| Director's details changed for Karen Marion Grainger on 2024-09-11 | ||
| Director's details changed for Mr Robert Bowers on 2024-09-11 | ||
| Director's details changed for Ms Deborah Jayne Waterhouse on 2024-09-11 | ||
| Register inspection address changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom 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 26/09/23, 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 | ||
| 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 United Kingdom | ||
| APPOINTMENT TERMINATED, DIRECTOR JILL DAWN ANDERSON | ||
| DIRECTOR APPOINTED MR NEIL RICHARD WILKINSON | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP04 | Appointment of Edinburgh Pharmaceutical Industries Limited as company secretary on 2021-03-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MS CHERYL FAYE MACDIARMID | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MAXIME REINAUD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS JILL DAWN ANDERSON | |
| CH01 | Director's details changed for Ms Deborah Jayne Waterhouse on 2018-09-03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS DEBORAH JAYNE WATERHOUSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME CHARLES MAURICE ANDRIES | |
| TM02 | Termination of appointment of Laura Hillier on 2017-10-06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED KAREN MARION GRAINGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHORTMAN | |
| 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 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
| LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 201 | |
| SH01 | 20/10/16 STATEMENT OF CAPITAL GBP 201 | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 101 | |
| SH01 | 22/02/16 STATEMENT OF CAPITAL GBP 101 | |
| TM02 | Termination of appointment of Norose Company Secretarial Services Limited on 2015-12-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
| AP01 | DIRECTOR APPOINTED MR JEROME CHARLES MAURICE ANDRIES | |
| AP01 | DIRECTOR APPOINTED MR NEIL PETER SHORTMAN | |
| AP01 | DIRECTOR APPOINTED MR DOMINIQUE JEAN MARC LIMET | |
| AP01 | DIRECTOR APPOINTED MR MARK ROBERT DAWSON | |
| AP03 | SECRETARY APPOINTED MS LAURA HILLIER | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to VIIV HEALTHCARE UK (NO.4) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VIIV HEALTHCARE UK (NO.4) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VIIV HEALTHCARE UK (NO.4) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Intangible Assets
Patents
We have not found any records of VIIV HEALTHCARE UK (NO.4) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VIIV HEALTHCARE UK (NO.4) LIMITED
Trademarks
Trademark applications by VIIV HEALTHCARE UK (NO.4) LIMITED
VIIV HEALTHCARE UK (NO.4) LIMITED is the Original Applicant for the trademark XENTROVIA ™ (WIPO1337317) through the WIPO on the 2017-02-08 - Pharmaceutical and medicinal preparations and substances; vaccines.
Substances et préparations pharmaceutiques et médicinales; vaccins.
Preparaciones y sustancias farmacéuticas y medicinales; vacunas. - VIIV HEALTHCARE UK (NO.4) LIMITED is the Original Applicant for the trademark UCORVA ™ (WIPO1337318) through the WIPO on the 2017-02-08
- Pharmaceutical and medicinal preparations and substances; vaccines.
Substances et préparations pharmaceutiques et médicinales; vaccins.
Preparaciones y sustancias farmacéuticas y medicinales; vacunas. - VIIV HEALTHCARE UK (NO.4) LIMITED is the Original Applicant for the trademark MOVIZAI ™ (WIPO1337319) through the WIPO on the 2017-02-08
- Pharmaceutical and medicinal preparations and substances; vaccines.
Substances et préparations pharmaceutiques et médicinales; vaccins.
Preparaciones y sustancias farmacéuticas y medicinales; vacunas. - VIIV HEALTHCARE UK (NO.4) LIMITED is the Original Applicant for the trademark NAVIGOXIA ™ (WIPO1337320) through the WIPO on the 2017-02-08
- Pharmaceutical and medicinal preparations and substances; vaccines.
Substances et préparations pharmaceutiques et médicinales; vaccins.
Preparaciones y sustancias farmacéuticas y medicinales; vacunas. - VIIV HEALTHCARE UK (NO.4) LIMITED is the Original Applicant for the trademark UNICORVA ™ (WIPO1337321) through the WIPO on the 2017-02-08
- Pharmaceutical and medicinal preparations and substances; vaccines.
Substances et préparations pharmaceutiques et médicinales; vaccins.
Preparaciones y sustancias farmacéuticas y medicinales; vacunas. - VIIV HEALTHCARE UK (NO.4) LIMITED is the Original Applicant for the trademark UNICORVIA ™ (WIPO1337322) through the WIPO on the 2017-02-08
- Pharmaceutical and medicinal preparations and substances; vaccines.
Substances et préparations pharmaceutiques et médicinales; vaccins.
Preparaciones y sustancias farmacéuticas y medicinales; vacunas. - VIIV HEALTHCARE UK (NO.4) LIMITED is the Original Applicant for the trademark AVIXIVA ™ (WIPO1337323) through the WIPO on the 2017-02-08
- Pharmaceutical and medicinal preparations and substances; vaccines.
Substances et préparations pharmaceutiques et médicinales; vaccins.
Preparaciones y sustancias farmacéuticas y medicinales; vacunas. - VIIV HEALTHCARE UK (NO.4) LIMITED is the Original Applicant for the trademark AVIXIVO ™ (WIPO1337324) through the WIPO on the 2017-02-08
- Pharmaceutical and medicinal preparations and substances; vaccines.
Substances et préparations pharmaceutiques et médicinales; vaccins.
Preparaciones y sustancias farmacéuticas y medicinales; vacunas. - VIIV HEALTHCARE UK (NO.4) LIMITED is the Original Applicant for the trademark OMVIXIO ™ (WIPO1337325) through the WIPO on the 2017-02-08
- Pharmaceutical and medicinal preparations and substances; vaccines.
Substances et préparations pharmaceutiques et médicinales; vaccins.
Preparaciones y sustancias farmacéuticas y medicinales; vacunas. - VIIV HEALTHCARE UK (NO.4) LIMITED is the Original Applicant for the trademark OMVIXIA ™ (WIPO1337326) through the WIPO on the 2017-02-09
- Pharmaceutical and medicinal preparations and substances; vaccines.
Substances et préparations pharmaceutiques et médicinales; vaccins.
Preparaciones y sustancias farmacéuticas y medicinales; vacunas. - VIIV HEALTHCARE UK (NO.4) LIMITED is the Original Applicant for the trademark XIRIXIA ™ (WIPO1340591) through the WIPO on the 2017-02-08
- Pharmaceutical and medicinal preparations and substances; vaccines.
Substances et préparations pharmaceutiques et médicinales; vaccins.
Preparaciones y sustancias farmacéuticas y medicinales; vacunas.
Income
Government Income
We have not found government income sources for VIIV HEALTHCARE UK (NO.4) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as VIIV HEALTHCARE UK (NO.4) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VIIV HEALTHCARE UK (NO.4) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIIV HEALTHCARE UK (NO.4) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VIIV HEALTHCARE UK (NO.4) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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