VIIV Healthcare Trading Services UK Limited

Company Name	VIIV Healthcare Trading Services UK Limited
Company Status	Active
Company Number	06982415
Category	Private Limited Company
Incorporation Date	5 August 2009(14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Karen Marion Grainger
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 2017(7 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Pharmaceutical Regulatory Executive
Country of Residence	England
Correspondence Address	Gsk House 980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Ms Deborah Jayne Waterhouse
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(8 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Aidan Lynch
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2019(10 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Neil Richard Wilkinson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	VIIV Healthcare UK Limited (Corporation)
Status	Current
Appointed	30 October 2009(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	25 March 2021(11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Mrs Victoria Anne Whyte
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Mrs Victoria Anne Whyte
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Dominique Jean Marc Limet
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	11 September 2009(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2017)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Subesh Ronald Williams
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Terry Lynn Crandall
Nationality	British
Status	Resigned
Appointed	30 October 2009(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 10 October 2013)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Jerome Charles Maurice Andries
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2013(3 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Laura Kate Hillier
Nationality	British
Status	Resigned
Appointed	10 October 2013(4 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 06 October 2017)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Neil Peter Shortman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 2017)
Role	Vice President Regulatory
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Mark Robert Dawson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2017)
Role	Head Of Supply Chain
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Gregory Maxime Reinaud
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French,Australian
Status	Resigned
Appointed	31 March 2017(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Ms Jill Dawn Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(9 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Ms Cheryl Faye MacDiarmid
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 May 2019(9 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Contact

Website	viivhealthcareeffect.com
Telephone	020 83806200
Telephone region	London

Location

Registered Address	980 Great West Road Brentford Middlesex TW8 9GS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Viiv Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£917,178,000
Gross Profit	£18,250,000
Net Worth	£9,739,000
Cash	£333,379,000
Current Liabilities	£1,007,686,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

25 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
21 August 2023	Change of details for Viiv Healthcare Limited as a person with significant control on 6 June 2023 (2 pages)
26 July 2023	Full accounts made up to 31 December 2022 (25 pages)
3 March 2023	Appointment of Mr Neil Richard Wilkinson as a director on 1 March 2023 (2 pages)
3 March 2023	Termination of appointment of Jill Dawn Anderson as a director on 1 March 2023 (1 page)
14 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
25 August 2022	Director's details changed for Mr Aidan Lynch on 30 April 2021 (2 pages)
12 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
20 July 2022	Full accounts made up to 31 December 2021 (26 pages)
11 August 2021	Full accounts made up to 31 December 2020 (27 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
29 April 2021	Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 25 March 2021 (2 pages)
11 August 2020	Full accounts made up to 31 December 2019 (26 pages)
11 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
9 October 2019	Appointment of Mr Aidan Lynch as a director on 1 October 2019 (2 pages)
13 August 2019	Full accounts made up to 31 December 2018 (28 pages)
6 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
28 May 2019	Appointment of Ms Cheryl Faye Macdiarmid as a director on 3 May 2019 (2 pages)
14 February 2019	Termination of appointment of Gregory Maxime Reinaud as a director on 4 February 2019 (1 page)
9 October 2018	Appointment of Ms Jill Dawn Anderson as a director on 1 September 2018 (2 pages)
7 September 2018	Director's details changed for Ms Deborah Jayne Waterhouse on 3 September 2018 (2 pages)
31 August 2018	Director's details changed for Ms Deborah Jayne Waterhouse on 30 September 2017 (2 pages)
7 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
1 August 2018	Full accounts made up to 31 December 2017 (21 pages)
10 October 2017	Termination of appointment of Laura Kate Hillier as a secretary on 6 October 2017 (1 page)
10 October 2017	Termination of appointment of Jerome Charles Maurice Andries as a director on 30 September 2017 (1 page)
10 October 2017	Appointment of Ms Deborah Waterhouse as a director on 22 September 2017 (2 pages)
10 October 2017	Appointment of Ms Deborah Waterhouse as a director on 22 September 2017 (2 pages)
10 October 2017	Termination of appointment of Laura Kate Hillier as a secretary on 6 October 2017 (1 page)
10 October 2017	Termination of appointment of Jerome Charles Maurice Andries as a director on 30 September 2017 (1 page)
14 August 2017	Full accounts made up to 31 December 2016 (20 pages)
14 August 2017	Full accounts made up to 31 December 2016 (20 pages)
11 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
1 August 2017	Second filing for the termination of Neil Shortman as a director (5 pages)
1 August 2017	Second filing for the termination of Neil Shortman as a director (5 pages)
4 July 2017	Appointment of Karen Marion Grainger as a director on 1 June 2017 (3 pages)
4 July 2017	Appointment of Karen Marion Grainger as a director on 1 June 2017 (3 pages)
19 June 2017	Termination of appointment of Mark Robert Dawson as a director on 31 May 2017 (1 page)
19 June 2017	Termination of appointment of Neil Peter Shortman as a director on 7 May 2017 ANNOTATION Clarification a second filed TM01 was registered on 01/08/2017 (2 pages)
19 June 2017	Termination of appointment of Neil Peter Shortman as a director on 7 May 2017 ANNOTATION Clarification a second filed TM01 was registered on 01/08/2017 (2 pages)
19 June 2017	Termination of appointment of Mark Robert Dawson as a director on 31 May 2017 (1 page)
29 April 2017	Appointment of Gregory Maxime Reinaud as a director on 31 March 2017 (3 pages)
29 April 2017	Appointment of Gregory Maxime Reinaud as a director on 31 March 2017 (3 pages)
20 April 2017	Termination of appointment of Dominique Jean Marc Limet as a director on 31 March 2017 (2 pages)
20 April 2017	Termination of appointment of Dominique Jean Marc Limet as a director on 31 March 2017 (2 pages)
16 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
3 August 2016	Full accounts made up to 31 December 2015 (21 pages)
3 August 2016	Full accounts made up to 31 December 2015 (21 pages)
11 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (6 pages)
11 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (6 pages)
11 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (6 pages)
21 July 2015	Full accounts made up to 31 December 2014 (17 pages)
21 July 2015	Full accounts made up to 31 December 2014 (17 pages)
10 July 2015	Appointment of Mr Neil Shortman as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Neil Shortman as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Neil Shortman as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Mark Dawson as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Mark Dawson as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Mark Dawson as a director on 1 July 2015 (2 pages)
22 September 2014	Full accounts made up to 31 December 2013 (19 pages)
22 September 2014	Full accounts made up to 31 December 2013 (19 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (5 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (5 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (5 pages)
22 October 2013	Appointment of Laura Kate Hillier as a secretary (3 pages)
22 October 2013	Termination of appointment of Terry Crandall as a secretary (2 pages)
22 October 2013	Termination of appointment of Terry Crandall as a secretary (2 pages)
22 October 2013	Appointment of Laura Kate Hillier as a secretary (3 pages)
6 September 2013	Full accounts made up to 31 December 2012 (17 pages)
6 September 2013	Full accounts made up to 31 December 2012 (17 pages)
16 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (5 pages)
16 August 2013	Appointment of Mr Jerome Charles Maurice Andries as a director (2 pages)
16 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (5 pages)
16 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (5 pages)
16 August 2013	Appointment of Mr Jerome Charles Maurice Andries as a director (2 pages)
2 August 2013	Termination of appointment of Subesh Williams as a director (1 page)
2 August 2013	Termination of appointment of Subesh Williams as a director (1 page)
26 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Full accounts made up to 31 December 2011 (15 pages)
29 August 2012	Full accounts made up to 31 December 2011 (15 pages)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
6 May 2011	Full accounts made up to 31 December 2010 (15 pages)
6 May 2011	Full accounts made up to 31 December 2010 (15 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
28 January 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
28 January 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
21 November 2009	Termination of appointment of Victoria Whyte as a director (2 pages)
21 November 2009	Termination of appointment of Victoria Whyte as a secretary (2 pages)
21 November 2009	Appointment of Terry Lynn Crandall as a secretary (3 pages)
21 November 2009	Appointment of Terry Lynn Crandall as a secretary (3 pages)
21 November 2009	Appointment of Viiv Healthcare Uk Limited as a secretary (3 pages)
21 November 2009	Termination of appointment of Victoria Whyte as a secretary (2 pages)
21 November 2009	Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director (2 pages)
21 November 2009	Termination of appointment of Victoria Whyte as a director (2 pages)
21 November 2009	Appointment of Viiv Healthcare Uk Limited as a secretary (3 pages)
21 November 2009	Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director (2 pages)
1 October 2009	Director appointed subesh ronald williams (2 pages)
1 October 2009	Director appointed subesh ronald williams (2 pages)
1 October 2009	Director appointed dominique jean marc limet (2 pages)
1 October 2009	Director appointed dominique jean marc limet (2 pages)
5 August 2009	Incorporation (25 pages)
5 August 2009	Incorporation (25 pages)

VIIV Healthcare Trading Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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