Viatris UK Healthcare Limited

Company Name	Viatris UK Healthcare Limited
Company Status	Active
Company Number	09189103
Category	Private Limited Company
Incorporation Date	28 August 2014(9 years, 8 months ago)
Previous Names	BGP Products Ltd. and Mylan UK Healthcare Limited

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	Mr Rupert Cory
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(5 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 4 Trident Place, Mosquito Way Hatfield AL10 9UL

Secretary Name	Mr Rupert Cory
Status	Current
Appointed	04 May 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	20 Station Close Potters Bar EN6 1TL

Director Name	Arun Narayan
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	17 July 2023(8 years, 10 months after company formation)
Appointment Duration	9 months, 1 week
Role	Head Of Northern Europe
Country of Residence	Switzerland
Correspondence Address	20 Station Close Potters Bar EN6 1TL

Director Name	Ms Melissa Fisher
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	08 March 2024(9 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Country Manager - Uk
Country of Residence	Ireland
Correspondence Address	20 Station Close Potters Bar EN6 1TL

Director Name	Betrand De Lavenne De La Montoise
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Business Executive
Status	Resigned
Appointed	28 August 2014(same day as company formation)
Role	French
Country of Residence	Switzerland
Correspondence Address	100 Abbott Park Road Abbott Park Il 60064

Director Name	Frank Weitekamper
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	28 August 2014(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	100 Abbott Park Road Abbott Park Il 60064

Director Name	Mr Thomas Craig Freyman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2014(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	100 Abbott Park Road Abbott Park Il 60064

Secretary Name	Mr Kevan Gogay
Status	Resigned
Appointed	23 October 2014(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 27 February 2015)
Role	Company Director
Correspondence Address	Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE

Director Name	Mr Jean-Yves Brault
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 December 2014(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 August 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 4, Trident Place Mosquito Way Hatfield AL10 9UL

Director Name	Sandeep Puri
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 February 2015(6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 February 2016)
Role	Vice President Cfo Europe Mylan Europe
Country of Residence	Switzerland
Correspondence Address	Mylan Gmbh Thurgauerstrasse 40 8050 Zurich Switzerland

Director Name	Jacek Glinka
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Polish
Status	Resigned
Appointed	27 February 2015(6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 February 2016)
Role	President Europe Mylan Europe
Country of Residence	Poland
Correspondence Address	Mylan Ai. Komisji Edukacji Narodowej 95 02-777 Warszawa Poland

Secretary Name	Falk Patrick Nuernberger
Status	Resigned
Appointed	27 February 2015(6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 May 2022)
Role	Company Director
Correspondence Address	Mylan Gmbh Thurgauerstrasse 40 8050 Zurich Switzerland

Director Name	Mr Jamie Sparrow
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(1 year, 5 months after company formation)
Appointment Duration	8 months (resigned 06 October 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Building Q1 Quantum House 60 Norden Road Maidenhead SL6 4AY

Director Name	Ms Caroline Rebecca Louise Dixon
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4, Trident Place Mosquito Way Hatfield AL10 9UL

Director Name	Mr Jose Javier Cotarelo
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2019(4 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 February 2021)
Role	Head Of Northern & Western Europe
Country of Residence	United Kingdom
Correspondence Address	Mylan, Unit 4 Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL

Director Name	Mr Luis Rodolfo Birbuet
Date of Birth	January 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 July 2023)
Role	Head Of Northern And Western Europe
Country of Residence	Spain
Correspondence Address	20 Station Close Potters Bar EN6 1TL

Director Name	Mr Matthew Salzmann
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 February 2021(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 March 2024)
Role	Country Manager - Uk & Malta
Country of Residence	England
Correspondence Address	20 Station Close Potters Bar EN6 1TL

Contact

Website	abbott.co.uk
Telephone	01628 773355
Telephone region	Maidenhead

Location

Registered Address	20 Station Close Potters Bar EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	2 other UK companies use this postal address

Shareholders

26.1m at £1	Mylan Holdings LTD 100.00% Ordinary

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	Full
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

11 March 2024	Termination of appointment of Matthew Salzmann as a director on 8 March 2024 (1 page)
11 March 2024	Appointment of Ms Melissa Fisher as a director on 8 March 2024 (2 pages)
8 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
18 July 2023	Termination of appointment of Luis Rodolfo Birbuet as a director on 17 July 2023 (1 page)
18 July 2023	Appointment of Arun Narayan as a director on 17 July 2023 (2 pages)
15 June 2023	Full accounts made up to 31 December 2021 (31 pages)
11 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
31 August 2022	Full accounts made up to 31 December 2020 (32 pages)
30 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
1 August 2022	Amended full accounts made up to 31 December 2019 (28 pages)
1 August 2022	Amended full accounts made up to 31 December 2019 (28 pages)
10 May 2022	Appointment of Mr Rupert Cory as a secretary on 4 May 2022 (2 pages)
10 May 2022	Termination of appointment of Falk Patrick Nuernberger as a secretary on 4 May 2022 (1 page)
1 November 2021	Company name changed mylan uk healthcare LIMITED\certificate issued on 01/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01 (3 pages)
31 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
30 April 2021	Full accounts made up to 31 December 2019 (28 pages)
12 February 2021	Notification of Viatris Inc. as a person with significant control on 17 November 2020 (2 pages)
10 February 2021	Cessation of Mylan N.V. as a person with significant control on 17 November 2020 (1 page)
9 February 2021	Appointment of Mr Matthew Salzmann as a director on 3 February 2021 (2 pages)
9 February 2021	Appointment of Mr Luis Rodolfo Birbuet as a director on 3 February 2021 (2 pages)
9 February 2021	Termination of appointment of Jose Javier Cotarelo as a director on 3 February 2021 (1 page)
24 August 2020	Confirmation statement made on 24 August 2020 with updates (4 pages)
18 August 2020	Cessation of Mylan Holdings Ltd as a person with significant control on 31 July 2020 (1 page)
18 August 2020	Notification of Mylan N.V. as a person with significant control on 31 July 2020 (2 pages)
18 March 2020	Termination of appointment of Caroline Rebecca Louise Dixon as a director on 18 March 2020 (1 page)
18 March 2020	Appointment of Mr Rupert Cory as a director on 9 March 2020 (2 pages)
11 December 2019	Full accounts made up to 31 December 2018 (23 pages)
16 October 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
4 September 2019	Appointment of Mr Jose Javier Cotarelo as a director on 22 August 2019 (2 pages)
2 September 2019	Termination of appointment of Jean-Yves Brault as a director on 30 August 2019 (1 page)
18 December 2018	Full accounts made up to 31 December 2017 (21 pages)
7 September 2018	Register(s) moved to registered inspection location Unit 4 Trident Place Mosquito Way Hatfield AL10 9UL (1 page)
5 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
5 September 2018	Register(s) moved to registered inspection location Unit 4 Trident Place Mosquito Way Hatfield AL10 9UL (1 page)
5 September 2018	Register inspection address has been changed to Unit 4 Trident Place Mosquito Way Hatfield AL10 9UL (1 page)
5 September 2018	Register(s) moved to registered inspection location Unit 4 Trident Place Mosquito Way Hatfield AL10 9UL (1 page)
5 September 2018	Director's details changed for Mr Jean-Yves Brault on 1 September 2018 (2 pages)
9 October 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
22 June 2017	Director's details changed for Ms Caroline Rebecca Louise Dixon on 19 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr Jean-Yves Brault on 19 June 2017 (2 pages)
22 June 2017	Director's details changed for Ms Caroline Rebecca Louise Dixon on 19 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr Jean-Yves Brault on 19 June 2017 (2 pages)
20 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-19 (3 pages)
20 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-19 (3 pages)
19 June 2017	Registered office address changed from Building Q1 Quantum House 60 Norden Road Maidenhead SL6 4AY to 20 Station Close Potters Bar EN6 1TL on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from Building Q1 Quantum House 60 Norden Road Maidenhead SL6 4AY to 20 Station Close Potters Bar EN6 1TL on 19 June 2017 (1 page)
23 January 2017	Termination of appointment of Jamie Sparrow as a director on 6 October 2016 (1 page)
23 January 2017	Termination of appointment of Jamie Sparrow as a director on 6 October 2016 (1 page)
18 January 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 26,100,002.00 (4 pages)
18 January 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 26,100,002.00 (4 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
18 July 2016	Full accounts made up to 31 December 2015 (21 pages)
18 July 2016	Full accounts made up to 31 December 2015 (21 pages)
3 March 2016	Termination of appointment of Jacek Glinka as a director on 2 February 2016 (2 pages)
3 March 2016	Termination of appointment of Jacek Glinka as a director on 2 February 2016 (2 pages)
3 March 2016	Appointment of Mr Jamie Sparrow as a director on 2 February 2016 (3 pages)
3 March 2016	Appointment of Mr Jamie Sparrow as a director on 2 February 2016 (3 pages)
3 March 2016	Appointment of Ms Caroline Rebecca Louise Dixon as a director on 2 February 2016 (3 pages)
3 March 2016	Termination of appointment of Sandeep Puri as a director on 2 February 2016 (2 pages)
3 March 2016	Appointment of Ms Caroline Rebecca Louise Dixon as a director on 2 February 2016 (3 pages)
3 March 2016	Termination of appointment of Sandeep Puri as a director on 2 February 2016 (2 pages)
24 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 26,100,001 (6 pages)
24 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 26,100,001 (6 pages)
7 April 2015	Registered office address changed from Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE England to Building Q1 Quantum House 60 Norden Road Maidenhead SL6 4AY on 7 April 2015 (2 pages)
7 April 2015	Registered office address changed from Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE England to Building Q1 Quantum House 60 Norden Road Maidenhead SL6 4AY on 7 April 2015 (2 pages)
7 April 2015	Registered office address changed from Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE England to Building Q1 Quantum House 60 Norden Road Maidenhead SL6 4AY on 7 April 2015 (2 pages)
16 March 2015	Appointment of Jacek Glinka as a director on 27 February 2015 (4 pages)
16 March 2015	Termination of appointment of Frank Weitekamper as a director on 27 February 2015 (2 pages)
16 March 2015	Termination of appointment of Kevan Gogay as a secretary on 27 February 2015 (2 pages)
16 March 2015	Termination of appointment of Frank Weitekamper as a director on 27 February 2015 (2 pages)
16 March 2015	Appointment of Falk Patrick Nuernberger as a secretary on 27 February 2015 (3 pages)
16 March 2015	Appointment of Jacek Glinka as a director on 27 February 2015 (4 pages)
16 March 2015	Termination of appointment of Thomas Craig Freyman as a director on 27 February 2015 (2 pages)
16 March 2015	Appointment of Sandeep Puri as a director on 27 February 2015 (3 pages)
16 March 2015	Termination of appointment of Kevan Gogay as a secretary on 27 February 2015 (2 pages)
16 March 2015	Appointment of Falk Patrick Nuernberger as a secretary on 27 February 2015 (3 pages)
16 March 2015	Termination of appointment of Thomas Craig Freyman as a director on 27 February 2015 (2 pages)
16 March 2015	Appointment of Sandeep Puri as a director on 27 February 2015 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 26,100,001 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 26,100,001 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 26,100,001 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 26,100,001 (3 pages)
5 December 2014	Appointment of Mr Jean-Yves Brault as a director on 2 December 2014 (2 pages)
5 December 2014	Appointment of Mr Jean-Yves Brault as a director on 2 December 2014 (2 pages)
5 December 2014	Appointment of Mr Jean-Yves Brault as a director on 2 December 2014 (2 pages)
17 November 2014	Registered office address changed from Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE England to Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE on 17 November 2014 (1 page)
17 November 2014	Registered office address changed from Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE England to Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE on 17 November 2014 (1 page)
28 October 2014	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE on 28 October 2014 (1 page)
28 October 2014	Appointment of Mr Kevan Gogay as a secretary on 23 October 2014 (2 pages)
28 October 2014	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE on 28 October 2014 (1 page)
28 October 2014	Termination of appointment of Betrand De Lavenne De La Montoise as a director on 22 October 2014 (1 page)
28 October 2014	Termination of appointment of Betrand De Lavenne De La Montoise as a director on 22 October 2014 (1 page)
28 October 2014	Appointment of Mr Kevan Gogay as a secretary on 23 October 2014 (2 pages)
28 August 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
28 August 2014	Incorporation Statement of capital on 2014-08-28 GBP 1 (44 pages)
28 August 2014	Incorporation Statement of capital on 2014-08-28 GBP 1 (44 pages)
28 August 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)

Viatris UK Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London