Company NameVIIV Healthcare UK (No.6) Limited
Company StatusActive
Company Number11542171
CategoryPrivate Limited Company
Incorporation Date29 August 2018(3 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameKaren Marion Grainger
Date of BirthSeptember 1978 (Born 43 years ago)
NationalityIrish
StatusCurrent
Appointed29 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMs Deborah Jayne Waterhouse
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMs Jill Dawn Anderson
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMs Cheryl Faye MacDiarmid
Date of BirthMarch 1968 (Born 53 years ago)
NationalityCanadian
StatusCurrent
Appointed03 May 2019(8 months, 1 week after company formation)
Appointment Duration2 years, 4 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(2 years, 6 months after company formation)
Appointment Duration6 months
Correspondence Address980 Great West Road
Brentford
TW8 9GS
Director NameGregory Maxime Reinaud
Date of BirthJune 1977 (Born 44 years ago)
NationalityFrench,Australian
StatusResigned
Appointed29 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS

Location

Registered Address980 Great West Road
Brentford
Middlesex
TW8 9GS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (9 months ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 August 2021 (1 month, 2 weeks ago)
Next Return Due25 August 2022 (11 months from now)

Filing History

29 April 2021Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 25 March 2021 (2 pages)
24 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
11 June 2020Accounts for a small company made up to 31 December 2019 (22 pages)
12 September 2019Confirmation statement made on 28 August 2019 with no updates (3 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)
2 November 2018Appointment of Ms Jill Dawn Anderson as a director on 29 August 2018 (2 pages)
3 October 2018Current accounting period extended from 31 August 2019 to 31 December 2019 (3 pages)
29 August 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-29
  • GBP 100
(42 pages)