TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Viiv Healthcare Overseas Limited
Adresse
79 New Oxford Street
London
WC1A 1DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07027385 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)46460 - Commerce de gros de produits pharmaceutiques
64204 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Viiv Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 06876960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bowers, Robert London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edinburgh Pharmaceutical Industries Limited, 980 Great West Road, Brentford, England, TW8 9GS Status: Active Notified: 25/03/2021 Role: Secretary
    Grainger, Karen Marion London, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 09/1978 Occupation: Pharmaceutical Regulatory Executive Role: Director Country of Residence: England Nationality: Irish
    Hall, Rebecca Elizabeth London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Viiv Healthcare Uk Limited New Oxford Street, London, United Kingdom, WC1A 1DG Status: Active Notified: 30/10/2009 Role: Corporate-Secretary Companies House Number: 06990358
    Viiv Healthcare Uk Limited, Brentford, Middlesex, England Status: Active Notified: 30/10/2009 Role: Secretary Nationality: British
    Waterhouse, Deborah Jayne London, United Kingdom Status: Active Notified: 22/09/2017 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilkinson, Neil Richard London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macdiarmid, Cheryl Faye Brentford Status: Ceased Notified: 03/05/2019 Ceased: 01/04/2024 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Canadian
    Reinaud, Gregory Maxime Brentford, England Status: Ceased Notified: 31/03/2017 Ceased: 04/02/2019 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British