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Nom

Viiv Healthcare Limited

Adresse
Gsk Medicines Research Centre
Gunnels Wood Road
Stevenage
SG1 2NY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06876960 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Glaxosmithkline Newco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Glaxosmithkline Mercury Limited Status: Active Notified: 06/04/2017 Companies House Number: 07004253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (14)

    Source: Companies House
    Allerton, Charlotte Moria Norfor London, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 02/1971 Occupation: Research Scientist, Svp Of Medicine Desi, Research Scientist, Svp Of Medicine Design, Pfizer Role: Director Country of Residence: United States Nationality: British,American
    Baron, Deborah Jane London, United Kingdom Status: Active Notified: 26/09/2024 Occupation: Senior Vice President, Worldwide Business Developm Role: Director Country of Residence: United States Nationality: American
    Keller, John Apeler Brentford, Middlesex, United Kingdom Status: Active Notified: 31/10/2012 Date of Birth: 12/1964 Occupation: President And Ceo Shionogi Inc Role: Director Country of Residence: United States Nationality: American
    Luik, Sabine Stevenage, United Kingdom Status: Active Notified: 16/01/2019 Date of Birth: 11/1969 Occupation: Chief Medical Officer Role: Director Country of Residence: United States Nationality: German
    Luik, Sabine, Dr London, United Kingdom Status: Active Notified: 16/01/2019 Occupation: Chief Medical Officer Role: Director Country of Residence: Germany Nationality: German
    Miels, Luke Victor London, United Kingdom Status: Active Notified: 06/09/2017 Date of Birth: 11/1974 Occupation: President, Global Pharmaceuticals Role: Director Country of Residence: England Nationality: Australian
    Payne, David John, Dr London, United Kingdom Status: Active Notified: 15/12/2023 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Redfern, David Simon Brentford, Middlesex Status: Active Notified: 01/04/2011 Date of Birth: 07/1966 Occupation: Chief Strategy Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Simard, Regis Jean-Pierre London, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 08/1965 Occupation: Head Of Supply Chain Role: Director Country of Residence: United Kingdom Nationality: French
    Stewart, Andrew Neil Stevenage, United Kingdom Status: Active Notified: 01/09/2020 Role: Secretary
    Waterhouse, Deborah Jayne London, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 08/1967 Occupation: None Role: Director Country of Residence: England Nationality: British
    Wood, Tony London, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lepore, John Joseph Stevenage, United Kingdom Status: Ceased Notified: 01/12/2018 Ceased: 28/09/2023 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Sacristan, Diego Brentford, United Kingdom Status: Ceased Notified: 16/12/2022 Ceased: 25/07/2024 Date of Birth: 01/1972 Occupation: Svp, Pfizer Us Oncology Lead Role: Director Country of Residence: United States Nationality: American,Spanish

    Companies Controlled by This Company (9)

    gb-flag GB Phivco UK II Limited Status: Active Notified: 06/04/2016 Companies House Number: 06944229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Phivco UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06944223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Viiv Healthcare Finance 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09847016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Viiv Healthcare Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 07027385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Viiv Healthcare Trading Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06982415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Viiv Healthcare UK (NO.4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09921735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Viiv Healthcare UK (NO.5) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09957335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Viiv Healthcare UK (NO.7) Limited Status: Active Notified: 24/09/2021 Companies House Number: 13642965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Viiv Healthcare UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06990358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors