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VIIV HEALTHCARE LIMITED - Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, United Kingdom
Company Information
- Company registration number
- 06876960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gsk Medicines Research Centre
- Gunnels Wood Road
- Stevenage
- SG1 2NY
- United Kingdom Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, United Kingdom UK
Management
- Managing Directors
- KELLER, John Apeler, Dr
- LUIK, Sabine, Dr
- MIELS, Luke Victor
- REDFERN, David Simon
- SIMARD, Regis Jean-Pierre
- WATERHOUSE, Deborah Jayne
- ALLERTON, Charlotte Moria Norfor
- SACRISTAN, Diego
- WOOD, Tony
- Company secretaries
- STEWART, Andrew Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-14
- Age Of Company 2009-04-14 15 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Glaxosmithkline Mercury Limited
- Glaxosmithkline Mercury Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLAXOSMITHKLINE NEWCO LIMITED
- Legal Entity Identifier (LEI)
- 213800PCGWGORUQKMI06
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2023-11-02
- Last Date: 2022-10-19
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VIIV HEALTHCARE LIMITED Company Description
- VIIV HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06876960. Its current trading status is "live". It was registered 2009-04-14. It was previously called GLAXOSMITHKLINE NEWCO LIMITED. It has declared SIC or NACE codes as "64209". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-14.It can be contacted at Gsk Medicines Research Centre .
Get VIIV HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Viiv Healthcare Limited - Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, United Kingdom
- 2009-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
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accounts-with-accounts-type-full (2023-04-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-06) - AD01
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change-sail-address-company-with-new-address (2023-06-28) - AD02
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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accounts-with-accounts-type-full (2022-04-08) - AA
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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appoint-person-director-company-with-name-date (2022-05-31) - AP01
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confirmation-statement-with-no-updates (2022-10-20) - CS01
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-03) - CS01
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accounts-with-accounts-type-full (2021-04-15) - AA
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confirmation-statement-with-updates (2021-01-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-27) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-27) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-02-27) - AP04
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termination-secretary-company-with-name-termination-date (2020-09-21) - TM02
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accounts-with-accounts-type-full (2020-05-11) - AA
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appoint-person-secretary-company-with-name-date (2020-09-03) - AP03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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accounts-with-accounts-type-full (2019-04-12) - AA
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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accounts-with-accounts-type-full (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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change-person-director-company-with-change-date (2018-10-08) - CH01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-13) - SH01
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resolution (2017-01-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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appoint-person-director-company-with-name-date (2017-04-22) - AP01
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accounts-with-accounts-type-full (2017-04-27) - AA
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confirmation-statement-with-updates (2017-04-29) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-09) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-09) - AP03
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-16) - SH01
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legacy (2016-03-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-03-22) - SH19
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resolution (2016-03-22) - RESOLUTIONS
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resolution (2016-03-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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accounts-with-accounts-type-group (2016-04-22) - AA
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appoint-person-director-company-with-name-date (2016-07-30) - AP01
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legacy (2016-03-22) - SH20
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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accounts-with-accounts-type-group (2015-04-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-full (2014-05-02) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-30) - AP01
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termination-director-company-with-name (2013-11-05) - TM01
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accounts-with-accounts-type-group (2013-05-31) - AA
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termination-director-company-with-name (2013-05-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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appoint-person-director-company-with-name (2013-07-01) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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accounts-with-accounts-type-group (2012-05-15) - AA
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termination-director-company-with-name (2012-07-18) - TM01
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appoint-person-director-company-with-name (2012-06-29) - AP01
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appoint-person-director-company-with-name (2012-12-03) - AP01
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resolution (2012-11-12) - RESOLUTIONS
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capital-allotment-shares (2012-12-13) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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appoint-person-director-company-with-name (2011-05-10) - AP01
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accounts-with-accounts-type-group (2011-05-06) - AA
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termination-director-company-with-name (2011-05-04) - TM01
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-01-04) - SH08
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change-account-reference-date-company-previous-shortened (2010-01-16) - AA01
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capital-allotment-shares (2010-01-28) - SH01
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legacy (2010-03-25) - CAP-SS
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resolution (2010-03-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-01-28) - SH08
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legacy (2010-03-25) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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capital-name-of-class-of-shares (2010-07-01) - SH08
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termination-director-company-with-name (2010-07-07) - TM01
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appoint-person-director-company-with-name (2010-08-05) - AP01
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accounts-with-accounts-type-full (2010-09-20) - AA
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capital-statement-capital-company-with-date-currency-figure (2010-03-25) - SH19
keyboard_arrow_right 2009
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incorporation-company (2009-04-14) - NEWINC
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change-of-name-notice (2009-10-23) - CONNOT
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certificate-change-of-name-company (2009-10-23) - CERTNM
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resolution (2009-11-18) - RESOLUTIONS
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termination-director-company-with-name (2009-11-21) - TM01
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termination-secretary-company-with-name (2009-11-21) - TM02
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appoint-person-secretary-company-with-name (2009-11-21) - AP03
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appoint-corporate-secretary-company-with-name (2009-11-21) - AP04
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appoint-person-director-company-with-name (2009-11-24) - AP01
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resolution (2009-12-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-12-17) - AP01