VIIV Healthcare UK (No.5) Limited

Company Name	VIIV Healthcare UK (No.5) Limited
Company Status	Active
Company Number	09957335
Category	Private Limited Company
Incorporation Date	18 January 2016(7 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Karen Marion Grainger
Date of Birth	September 1978 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 2017(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Pharmaceutical Regulatory Executive
Country of Residence	United Kingdom
Correspondence Address	Gsk House 980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Ms Deborah Jayne Waterhouse
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(1 year, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Ms Jill Dawn Anderson
Date of Birth	March 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
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 54 years ago)
Nationality	Canadian
Status	Current
Appointed	03 May 2019(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	25 March 2021(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Neil Peter Shortman
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(same day as company formation)
Role	Vice President Of Regulatory
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 68 years ago)
Nationality	French
Status	Resigned
Appointed	18 January 2016(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 Mark Robert Dawson
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(same day as company formation)
Role	Vice President & Head Of Supply Chain
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Jerome Charles Maurice Andries
Date of Birth	May 1969 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	18 January 2016(same day as company formation)
Role	Directors
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Ms Laura Hillier
Status	Resigned
Appointed	18 January 2016(same day as company formation)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Gregory Maxime Reinaud
Date of Birth	June 1977 (Born 45 years ago)
Nationality	French,Australian
Status	Resigned
Appointed	31 March 2017(1 year, 2 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

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 January 2016(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

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 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (1 year, 1 month ago)
Next Accounts Due	30 September 2023 (8 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2022 (3 months, 1 week ago)
Next Return Due	3 November 2023 (9 months from now)

Filing History

25 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
11 August 2021	Full accounts made up to 31 December 2020 (23 pages)
29 April 2021	Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 25 March 2021 (2 pages)
19 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
7 October 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
27 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 December 2018 (22 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)
24 January 2019	Confirmation statement made on 16 January 2019 with no 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)
27 July 2018	Full accounts made up to 31 December 2017 (17 pages)
17 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
10 October 2017	Appointment of Ms Deborah Jayne Waterhouse as a director on 22 September 2017 (2 pages)
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 Laura Hillier as a secretary on 6 October 2017 (1 page)
10 October 2017	Appointment of Ms Deborah Jayne Waterhouse as a director on 22 September 2017 (2 pages)
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 Laura Hillier as a secretary on 6 October 2017 (1 page)
14 August 2017	Full accounts made up to 31 December 2016 (16 pages)
14 August 2017	Full accounts made up to 31 December 2016 (16 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 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)
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 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
28 October 2016	Statement of capital following an allotment of shares on 20 October 2016 GBP 201 (3 pages)
28 October 2016	Statement of capital following an allotment of shares on 20 October 2016 GBP 201 (3 pages)
27 April 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
27 April 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
20 April 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 101 (4 pages)
20 April 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 101 (4 pages)
19 January 2016	Appointment of Mr Jerome Charles Maurice Andries as a director on 18 January 2016 (2 pages)
19 January 2016	Appointment of Mr Mark Robert Dawson as a director on 18 January 2016 (2 pages)
19 January 2016	Appointment of Mr Neil Peter Shortman as a director on 18 January 2016 (2 pages)
19 January 2016	Appointment of Mr Dominique Jean Marc Limet as a director on 18 January 2016 (2 pages)
19 January 2016	Termination of appointment of Clive Weston as a director on 18 January 2016 (1 page)
19 January 2016	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 18 January 2016 (1 page)
19 January 2016	Appointment of Ms Laura Hillier as a secretary on 18 January 2016 (2 pages)
19 January 2016	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 980 Great West Road Brentford Middlesex TW8 9GS on 19 January 2016 (1 page)
19 January 2016	Appointment of Mr Jerome Charles Maurice Andries as a director on 18 January 2016 (2 pages)
19 January 2016	Appointment of Mr Mark Robert Dawson as a director on 18 January 2016 (2 pages)
19 January 2016	Appointment of Mr Neil Peter Shortman as a director on 18 January 2016 (2 pages)
19 January 2016	Appointment of Mr Dominique Jean Marc Limet as a director on 18 January 2016 (2 pages)
19 January 2016	Termination of appointment of Clive Weston as a director on 18 January 2016 (1 page)
19 January 2016	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 18 January 2016 (1 page)
19 January 2016	Appointment of Ms Laura Hillier as a secretary on 18 January 2016 (2 pages)
19 January 2016	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 980 Great West Road Brentford Middlesex TW8 9GS on 19 January 2016 (1 page)
18 January 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-18 GBP 1 (16 pages)
18 January 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-18 GBP 1 (16 pages)

VIIV Healthcare UK (No.5) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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