VIIV Healthcare Overseas Limited

Company Name	VIIV Healthcare Overseas Limited
Company Status	Active
Company Number	07027385
Category	Private Limited Company
Incorporation Date	23 September 2009(14 years, 7 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
Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

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, 8 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 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 Neil Richard Wilkinson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(13 years, 5 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

Director Name	Mr Robert Bowers
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(14 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days
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(1 month, 1 week 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, 6 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Mr Dominique Jean Marc Limet
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	23 September 2009(same day as company formation)
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	23 September 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Mrs Victoria Anne Whyte
Nationality	British
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Terry Lynn Crandall
Nationality	British
Status	Resigned
Appointed	30 October 2009(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 01 February 2017)
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, 10 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

Director Name	Mr Mark Robert Dawson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 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	Mr Neil Peter Shortman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 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	Gregory Maxime Reinaud
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French,Australian
Status	Resigned
Appointed	31 March 2017(7 years, 6 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(8 years, 11 months 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, 7 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

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

60.9m at £1	Viiv Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,000
Net Worth	£113,948,000
Current Liabilities	£81,000

Accounts

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

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

20 September 2023	Confirmation statement made on 20 September 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)
18 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
18 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
18 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
18 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (320 pages)
3 March 2023	Termination of appointment of Jill Dawn Anderson as a director on 1 March 2023 (1 page)
3 March 2023	Appointment of Mr Neil Richard Wilkinson as a director on 1 March 2023 (2 pages)
13 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
15 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
15 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
15 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (316 pages)
15 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
22 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
17 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
15 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (304 pages)
20 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
20 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
29 April 2021	Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 25 March 2021 (2 pages)
24 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
11 August 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
11 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (316 pages)
20 February 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 February 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
15 August 2019	Full accounts made up to 31 December 2018 (21 pages)
20 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)
11 October 2018	Confirmation statement made on 15 September 2018 with updates (3 pages)
9 October 2018	Appointment of Ms Jill Dawn Anderson as a director on 1 September 2018 (2 pages)
10 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)
14 May 2018	Full accounts made up to 31 December 2017 (18 pages)
10 October 2017	Termination of appointment of Terry Lynn Crandall as a secretary on 1 February 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	Termination of appointment of Jerome Charles Maurice Andries as a director on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Terry Lynn Crandall as a secretary on 1 February 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)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 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 Neil Peter Shortman as a director on 7 June 2017 (1 page)
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 June 2017 (1 page)
19 June 2017	Termination of appointment of Mark Robert Dawson as a director on 31 May 2017 (1 page)
16 May 2017	Full accounts made up to 31 December 2016 (17 pages)
16 May 2017	Full accounts made up to 31 December 2016 (17 pages)
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)
19 April 2017	Termination of appointment of Dominique Jean Marc Limet as a director on 31 March 2017 (2 pages)
19 April 2017	Termination of appointment of Dominique Jean Marc Limet as a director on 31 March 2017 (2 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
5 May 2016	Full accounts made up to 31 December 2015 (15 pages)
5 May 2016	Full accounts made up to 31 December 2015 (15 pages)
10 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 60,850,001 (6 pages)
10 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 60,850,001 (6 pages)
5 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director-Mark Robert Dawson (5 pages)
5 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director-Mark Robert Dawson (5 pages)
22 October 2015	Director's details changed for Mr Jerome Charles Maurice Andries on 15 September 2015 (3 pages)
22 October 2015	Director's details changed for Mr Jerome Charles Maurice Andries on 15 September 2015 (3 pages)
20 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director-Neil Shortman (5 pages)
20 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director-Neil Shortman (5 pages)
15 September 2015	Appointment of Mr Neil Shortman as a director on 8 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 20/10/2015 (3 pages)
15 September 2015	Appointment of Mr Mark Dawson as a director on 1 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/11/2015 (3 pages)
15 September 2015	Appointment of Mr Mark Dawson as a director on 1 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/11/2015 (3 pages)
15 September 2015	Appointment of Mr Neil Shortman as a director on 8 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 20/10/2015 (3 pages)
29 April 2015	Full accounts made up to 31 December 2014 (13 pages)
29 April 2015	Full accounts made up to 31 December 2014 (13 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 60,850,001 (5 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 60,850,001 (5 pages)
19 May 2014	Full accounts made up to 31 December 2013 (13 pages)
19 May 2014	Full accounts made up to 31 December 2013 (13 pages)
25 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 60,850,001 (5 pages)
25 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 60,850,001 (5 pages)
6 September 2013	Full accounts made up to 31 December 2012 (12 pages)
6 September 2013	Full accounts made up to 31 December 2012 (12 pages)
7 August 2013	Appointment of Mr Jerome Charles Maurice Andries as a director (2 pages)
7 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)
18 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
29 August 2012	Full accounts made up to 31 December 2011 (11 pages)
29 August 2012	Full accounts made up to 31 December 2011 (11 pages)
21 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Secretary's details changed for Viiv Healthcare Uk Limited on 20 October 2011 (2 pages)
20 October 2011	Secretary's details changed for Viiv Healthcare Uk Limited on 20 October 2011 (2 pages)
31 March 2011	Full accounts made up to 31 December 2010 (11 pages)
31 March 2011	Full accounts made up to 31 December 2010 (11 pages)
14 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
19 May 2010	Appointment of Subesh Ronald Williams as a director (2 pages)
19 May 2010	Appointment of Subesh Ronald Williams as a director (2 pages)
28 January 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
28 January 2010	Statement of capital following an allotment of shares on 28 October 2009 GBP 60,850,001 (4 pages)
28 January 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
28 January 2010	Statement of capital following an allotment of shares on 28 October 2009 GBP 60,850,001 (4 pages)
21 November 2009	Appointment of Viiv Healthcare Uk Limited as a secretary (4 pages)
21 November 2009	Termination of appointment of Victoria Whyte as a secretary (3 pages)
21 November 2009	Appointment of Viiv Healthcare Uk Limited as a secretary (4 pages)
21 November 2009	Termination of appointment of Victoria Whyte as a secretary (3 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)
27 October 2009	Memorandum and Articles of Association (15 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2009	Memorandum and Articles of Association (15 pages)
23 September 2009	Incorporation (23 pages)
23 September 2009	Incorporation (23 pages)

VIIV Healthcare Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London