VIIV HEALTHCARE OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
VIIV HEALTHCARE OVERSEAS LIMITED
COMPANY NUMBER
07027385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
23/09/2009
(15 years and 3 months old)
WEBSITE
www.viivhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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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
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 |
| 06/11/2024 | New Board Member Rebecca Elizabeth Hall (932892047) Appointed |
Credit Risk Overview
Want to learn more about VIIV HEALTHCARE OVERSEAS 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 OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIIV HEALTHCARE OVERSEAS 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 (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
22/09/2017 - Present (7 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED 25/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jul 1976 (age: 48) |
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 |
| 06/11/2024 | New Board Member Rebecca Elizabeth Hall (932892047) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Robert Bowers (932197043) Appointed |
| 19/04/2024 | New Board Member Robert Bowers (932197100) Appointed |
| 15/04/2024 | Cheryl Faye MacDiarmid (925867883) has left the board |
| 25/09/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 20/03/2023 | New Board Member Neil Richard Wilkinson (929215507) Appointed |
| 07/03/2023 | New Board Member Neil Richard Wilkinson (930628095) Appointed |
| 07/03/2023 | Jill Dawn Anderson (907881918) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 03/05/2021 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (928263471) Appointed |
| 08/11/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 22/05/2019 | New Board Member Cheryl Faye MacDiarmid (925867883) Appointed |
| 18/02/2019 | Gregory Maxime Reinaud (923036424) has left the board |
| 18/10/2018 | Jill Dawn Anderson (925125059) has left the board |
| 18/10/2018 | New Board Member Jill Dawn Anderson (907881918) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Jill Dawn Anderson (925125059) Appointed |
| 18/05/2018 | New Accounts filed |
| 19/10/2017 | Deborah Waterhouse (923882106) has left the board |
| 19/10/2017 | New Board Member Deborah Jayne Waterhouse (922982123) Appointed |
| 12/10/2017 | New Board Member Deborah Waterhouse (923882106) Appointed |
| 12/10/2017 | Jerome Charles Maurice Andries (918040001) has left the board |
| 12/10/2017 | Terry Lynn Crandall (914710026) has left the board |
| 22/09/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Board Member Karen Marion Grainger (923483155) Appointed |
| 13/07/2017 | Karen Marion Grainger (923483849) has left the board |
| 06/07/2017 | New Board Member Karen Marion Grainger (923483849) Appointed |
| 21/06/2017 | Neil Peter Shortman (918227145) has left the board |
| 21/06/2017 | Mark Robert Dawson (916683940) has left the board |
| 20/05/2017 | New Accounts filed |
| 04/05/2017 | New Board Member Gregory Maxime Reinaud (923036424) Appointed |
| 21/04/2017 | Dominique Jean Marc Limet (914096282) has left the board |
| 20/09/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 24/09/2015 | Neil Shortman (920095943) has left the board |
| 24/09/2015 | New Board Member Neil Peter Shortman (918227145) Appointed |
| 24/09/2015 | New Board Member Mark Robert Dawson (916683940) Appointed |
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