VIIV HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
VIIV HEALTHCARE LIMITED
COMPANY NUMBER
06876960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/04/2009
(15 years and 7 months old)
WEBSITE
www.viivhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/04/2009
23/10/2009
GLAXOSMITHKLINE NEWCO LIMITED
STEVENAGE
SG1 2NY
Telephone: 02083806200
TPS: No
G S K House
980 Great West Road
Brentford
Middlesex
TW8 9GS
Telephone: 83806200
PO Box 97
STEVENAGE
SG1 2NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Board Member Deborah Jane Baron (932777393) Appointed |
| 07/08/2024 | Diego Sacristan (930353557) has left the board |
Credit Risk Overview
Want to learn more about VIIV HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIIV HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIIV HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2011 - Present (13 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
31/10/2012 - Present (12 years and 1 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
06/09/2017 - Present (7 years and 2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERTA ULC | N/A | N/A |
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Board Member Deborah Jane Baron (932777393) Appointed |
| 07/08/2024 | Diego Sacristan (930353557) has left the board |
| 02/06/2024 | New Accounts filed |
| 22/12/2023 | New Board Member David John Payne (931732255) Appointed |
| 31/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | John Joseph Lepore (925357600) has left the board |
| 28/04/2023 | New Accounts filed |
| 23/12/2022 | New Board Member Diego Sacristan (930353557) Appointed |
| 23/12/2022 | Michael Kelly Gladstone (926535034) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Charlotte Moria Norfor Allerton (929644006) Appointed |
| 02/06/2022 | Alexander Roderick MacKenzie (915319529) has left the board |
| 15/04/2022 | New Accounts filed |
| 20/01/2022 | Pauline Margaret Williams (925338239) has left the board |
| 17/01/2022 | New Board Member Tony Wood (929135507) Appointed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 23/09/2020 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) has left the board |
| 23/09/2020 | VIIV HEALTHCARE UK LIMITED (914710069) has left the board |
| 07/09/2020 | New Company Secretary Andrew Neil Stewart (927381843) Appointed |
| 15/05/2020 | New Accounts filed |
| 09/03/2020 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (926760134) has left the board |
| 09/03/2020 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 02/03/2020 | Agnieszka Moskal Gallagher (923996958) has left the board |
| 02/03/2020 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (926760134) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Board Member Michael Kelly Gladstone (926535034) Appointed |
| 17/12/2019 | Douglas Ernest Giordano (917027706) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 20/02/2019 | New Board Member Sabine Luik (925542576) Appointed |
| 11/02/2019 | Katharine Knobil (924192999) has left the board |
| 20/12/2018 | New Board Member John Joseph Lepore (925357600) Appointed |
| 14/12/2018 | New Board Member Pauline Margaret Williams (925338239) Appointed |
| 04/09/2018 | Paul-Peter Tak (920295602) has left the board |
| 30/05/2018 | Zhi Hong (914716632) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 15/01/2018 | New Board Member Katharine Knobil (924192999) Appointed |
| 12/01/2018 | Shah Abbas Hussain (914716606) has left the board |
| 12/01/2018 | Murray Stewart (921123977) has left the board |
| 22/11/2017 | New Board Member Luke Victor Miels (924031573) Appointed |
| 13/11/2017 | New Company Secretary Agnieszka Moskal Gallagher (923996958) Appointed |
| 13/11/2017 | Terry Lynn Crandall (914710067) has left the board |
| 03/05/2017 | Regis Jean-Pierre Simard (922974846) has left the board |
| 03/05/2017 | Ian McCubbin (914716491) has left the board |
| 03/05/2017 | New Board Member Regis Jean-Pierre Simard (920878105) Appointed |
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