Company NameVIIV Healthcare UK (No.5) Limited
Company StatusActive
Company Number09957335
CategoryPrivate Limited Company
Incorporation Date18 January 2016(7 years ago)

Business Activity

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

Directors

Director NameKaren Marion Grainger
Date of BirthSeptember 1978 (Born 44 years ago)
NationalityIrish
StatusCurrent
Appointed01 June 2017(1 year, 4 months after company formation)
Appointment Duration5 years, 8 months
RolePharmaceutical Regulatory Executive
Country of ResidenceUnited Kingdom
Correspondence AddressGsk House 980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMs Deborah Jayne Waterhouse
Date of BirthAugust 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2017(1 year, 8 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMs Jill Dawn Anderson
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2018(2 years, 7 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMs Cheryl Faye MacDiarmid
Date of BirthMarch 1968 (Born 54 years ago)
NationalityCanadian
StatusCurrent
Appointed03 May 2019(3 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed25 March 2021(5 years, 2 months after company formation)
Appointment Duration1 year, 10 months
Correspondence Address980 Great West Road
Brentford
TW8 9GS
Director NameMr Clive Weston
Date of BirthJune 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2016(same day as company formation)
RoleCo Secretary
Country of ResidenceEngland
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NameMr Neil Peter Shortman
Date of BirthNovember 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2016(same day as company formation)
RoleVice President Of Regulatory
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Dominique Jean Marc Limet
Date of BirthDecember 1954 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed18 January 2016(same day as company formation)
RolePhysician
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Mark Robert Dawson
Date of BirthJuly 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2016(same day as company formation)
RoleVice President & Head Of Supply Chain
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Jerome Charles Maurice Andries
Date of BirthMay 1969 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed18 January 2016(same day as company formation)
RoleDirectors
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameMs Laura Hillier
StatusResigned
Appointed18 January 2016(same day as company formation)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameGregory Maxime Reinaud
Date of BirthJune 1977 (Born 45 years ago)
NationalityFrench,Australian
StatusResigned
Appointed31 March 2017(1 year, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameNorose Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 January 2016(same day as company formation)
Correspondence Address3 More London Riverside
London
SE1 2AQ

Location

Registered Address980 Great West Road
Brentford
Middlesex
TW8 9GS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (8 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 October 2022 (3 months, 1 week ago)
Next Return Due3 November 2023 (9 months from now)

Filing History

25 January 2022Confirmation statement made on 16 January 2022 with no updates (3 pages)
11 August 2021Full accounts made up to 31 December 2020 (23 pages)
29 April 2021Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 25 March 2021 (2 pages)
19 January 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
7 October 2020Accounts for a small company made up to 31 December 2019 (22 pages)
27 January 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
13 August 2019Full accounts made up to 31 December 2018 (22 pages)
28 May 2019Appointment of Ms Cheryl Faye Macdiarmid as a director on 3 May 2019 (2 pages)
14 February 2019Termination of appointment of Gregory Maxime Reinaud as a director on 4 February 2019 (1 page)
24 January 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
9 October 2018Appointment of Ms Jill Dawn Anderson as a director on 1 September 2018 (2 pages)
10 September 2018Director's details changed for Ms Deborah Jayne Waterhouse on 3 September 2018 (2 pages)
31 August 2018Director's details changed for Ms Deborah Jayne Waterhouse on 30 September 2017 (2 pages)
27 July 2018Full accounts made up to 31 December 2017 (17 pages)
17 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
10 October 2017Appointment of Ms Deborah Jayne Waterhouse as a director on 22 September 2017 (2 pages)
10 October 2017Termination of appointment of Jerome Charles Maurice Andries as a director on 30 September 2017 (1 page)
10 October 2017Termination of appointment of Laura Hillier as a secretary on 6 October 2017 (1 page)
10 October 2017Appointment of Ms Deborah Jayne Waterhouse as a director on 22 September 2017 (2 pages)
10 October 2017Termination of appointment of Jerome Charles Maurice Andries as a director on 30 September 2017 (1 page)
10 October 2017Termination of appointment of Laura Hillier as a secretary on 6 October 2017 (1 page)
14 August 2017Full accounts made up to 31 December 2016 (16 pages)
14 August 2017Full accounts made up to 31 December 2016 (16 pages)
4 July 2017Appointment of Karen Marion Grainger as a director on 1 June 2017 (3 pages)
4 July 2017Appointment of Karen Marion Grainger as a director on 1 June 2017 (3 pages)
19 June 2017Termination of appointment of Mark Robert Dawson as a director on 31 May 2017 (1 page)
19 June 2017Termination of appointment of Neil Peter Shortman as a director on 7 June 2017 (1 page)
19 June 2017Termination of appointment of Mark Robert Dawson as a director on 31 May 2017 (1 page)
19 June 2017Termination of appointment of Neil Peter Shortman as a director on 7 June 2017 (1 page)
29 April 2017Appointment of Gregory Maxime Reinaud as a director on 31 March 2017 (3 pages)
29 April 2017Appointment of Gregory Maxime Reinaud as a director on 31 March 2017 (3 pages)
20 April 2017Termination of appointment of Dominique Jean Marc Limet as a director on 31 March 2017 (2 pages)
20 April 2017Termination of appointment of Dominique Jean Marc Limet as a director on 31 March 2017 (2 pages)
16 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
28 October 2016Statement of capital following an allotment of shares on 20 October 2016
  • GBP 201
(3 pages)
28 October 2016Statement of capital following an allotment of shares on 20 October 2016
  • GBP 201
(3 pages)
27 April 2016Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
27 April 2016Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
20 April 2016Statement of capital following an allotment of shares on 22 February 2016
  • GBP 101
(4 pages)
20 April 2016Statement of capital following an allotment of shares on 22 February 2016
  • GBP 101
(4 pages)
19 January 2016Appointment of Mr Jerome Charles Maurice Andries as a director on 18 January 2016 (2 pages)
19 January 2016Appointment of Mr Mark Robert Dawson as a director on 18 January 2016 (2 pages)
19 January 2016Appointment of Mr Neil Peter Shortman as a director on 18 January 2016 (2 pages)
19 January 2016Appointment of Mr Dominique Jean Marc Limet as a director on 18 January 2016 (2 pages)
19 January 2016Termination of appointment of Clive Weston as a director on 18 January 2016 (1 page)
19 January 2016Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 18 January 2016 (1 page)
19 January 2016Appointment of Ms Laura Hillier as a secretary on 18 January 2016 (2 pages)
19 January 2016Registered 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 2016Appointment of Mr Jerome Charles Maurice Andries as a director on 18 January 2016 (2 pages)
19 January 2016Appointment of Mr Mark Robert Dawson as a director on 18 January 2016 (2 pages)
19 January 2016Appointment of Mr Neil Peter Shortman as a director on 18 January 2016 (2 pages)
19 January 2016Appointment of Mr Dominique Jean Marc Limet as a director on 18 January 2016 (2 pages)
19 January 2016Termination of appointment of Clive Weston as a director on 18 January 2016 (1 page)
19 January 2016Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 18 January 2016 (1 page)
19 January 2016Appointment of Ms Laura Hillier as a secretary on 18 January 2016 (2 pages)
19 January 2016Registered 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 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-18
  • GBP 1
(16 pages)
18 January 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-18
  • GBP 1
(16 pages)