VIIV HEALTHCARE TRADING SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
VIIV HEALTHCARE TRADING SERVICES UK LIMITED
COMPANY NUMBER
06982415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
05/08/2009
(15 years and 3 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
This company does not have any previous names.
LONDON
WC1A 1DG
Telephone: 02083806200
TPS: No
79 New Oxford Street
London
WC1A 1DG
G S K House
980 Great West Road
Brentford
Middlesex
TW8 9GS
Telephone: 83806200
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 |
|---|---|
| 13/11/2024 | Neil Richard Wilkinson (929215507) has left the board |
| 13/11/2024 | New Board Member Rebecca Elizabeth Hall (932891999) Appointed |
| 10/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIIV HEALTHCARE TRADING SERVICES UK 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 TRADING SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIIV HEALTHCARE TRADING SERVICES UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED 25/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Jan 1963 (age: 61) |
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 |
|---|---|
| 13/11/2024 | Neil Richard Wilkinson (929215507) has left the board |
| 13/11/2024 | New Board Member Rebecca Elizabeth Hall (932891999) Appointed |
| 10/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Board Member Shenaz Lawton (932892070) Appointed |
| 06/11/2024 | New Board Member Neale Andrew Salton (932892066) Appointed |
| 06/11/2024 | New Board Member Rebecca Elizabeth Hall (932892058) Appointed |
| 05/11/2024 | Karen Marion Grainger (923483155) has left the board |
| 05/11/2024 | Deborah Jayne Waterhouse (922982123) has left the board |
| 20/07/2024 | New Accounts filed |
| 15/04/2024 | Cheryl Faye MacDiarmid (925867883) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 20/03/2023 | New Board Member Neil Richard Wilkinson (929215507) Appointed |
| 07/03/2023 | Jill Dawn Anderson (907881918) has left the board |
| 07/03/2023 | New Board Member Neil Richard Wilkinson (930628086) Appointed |
| 19/10/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 03/05/2021 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (928263486) Appointed |
| 15/08/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 21/10/2019 | Aidan Lynch (926321278) has left the board |
| 21/10/2019 | New Board Member Aidan Lynch (925602357) Appointed |
| 11/10/2019 | New Board Member Aidan Lynch (926321278) Appointed |
| 16/08/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Board Member Cheryl Faye MacDiarmid (925867883) Appointed |
| 07/06/2019 | Cheryl Faye MacDiarmid (925888852) has left the board |
| 30/05/2019 | New Board Member Cheryl Faye MacDiarmid (925888852) Appointed |
| 18/02/2019 | Gregory Maxime Reinaud (923036424) has left the board |
| 18/10/2018 | Jill Dawn Anderson (925125103) has left the board |
| 18/10/2018 | New Board Member Jill Dawn Anderson (907881918) Appointed |
| 11/10/2018 | New Board Member Jill Dawn Anderson (925125103) Appointed |
| 11/08/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 19/10/2017 | New Board Member Deborah Jayne Waterhouse (922982123) Appointed |
| 19/10/2017 | Deborah Waterhouse (923882187) has left the board |
| 12/10/2017 | Laura Kate Hillier (918227106) has left the board |
| 12/10/2017 | Jerome Charles Maurice Andries (918040001) has left the board |
| 12/10/2017 | New Board Member Deborah Waterhouse (923882187) Appointed |
| 17/08/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 13/07/2017 | Karen Marion Grainger (923483806) has left the board |
| 13/07/2017 | New Board Member Karen Marion Grainger (923483155) Appointed |
| 06/07/2017 | New Board Member Karen Marion Grainger (923483806) Appointed |
| 21/06/2017 | Mark Robert Dawson (916683940) has left the board |
| 21/06/2017 | Neil Peter Shortman (918227145) has left the board |
| 10/05/2017 | New Board Member Gregory Maxime Reinaud (923036424) Appointed |
| 10/05/2017 | Gregory Maxime Reinaud (923036426) has left the board |
| 04/05/2017 | New Board Member Gregory Maxime Reinaud (923036426) Appointed |
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