Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VIIV HEALTHCARE UK (NO.5) LIMITED
Company Information for

VIIV HEALTHCARE UK (NO.5) LIMITED

GSK MEDICINES RESEARCH CENTRE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY,
Company Registration Number
09957335
Private Limited Company
Active

Company Overview

About Viiv Healthcare Uk (no.5) Ltd
VIIV HEALTHCARE UK (NO.5) LIMITED was founded on 2016-01-18 and has its registered office in Stevenage. The organisation's status is listed as "Active". Viiv Healthcare Uk (no.5) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VIIV HEALTHCARE UK (NO.5) LIMITED
 
Legal Registered Office
GSK MEDICINES RESEARCH CENTRE
GUNNELS WOOD ROAD
STEVENAGE
SG1 2NY
 
Filing Information
Company Number 09957335
Company ID Number 09957335
Date formed 2016-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 15/02/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 07:28:53
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of VIIV HEALTHCARE UK (NO.5) LIMITED

Current Directors
Officer Role Date Appointed
KAREN MARION GRAINGER
 Director 2017-06-01
GREGORY MAXIME REINAUD
 Director 2017-03-31
DEBORAH JAYNE WATERHOUSE
 Director 2017-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA HILLIER
 Company Secretary 2016-01-18 2017-10-06
JEROME CHARLES MAURICE ANDRIES
 Director 2016-01-18 2017-09-30
NEIL PETER SHORTMAN
 Director 2016-01-18 2017-06-07
MARK ROBERT DAWSON
 Director 2016-01-18 2017-05-31
DOMINIQUE JEAN MARC LIMET
 Director 2016-01-18 2017-03-31
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-01-18 2016-01-18
CLIVE WESTON
 Director 2016-01-18 2016-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN MARION GRAINGER VIIV HEALTHCARE TRADING SERVICES UK LIMITED Director 2017-06-01 CURRENT 2009-08-05 Active
KAREN MARION GRAINGER VIIV HEALTHCARE UK LIMITED Director 2017-06-01 CURRENT 2009-08-13 Active
KAREN MARION GRAINGER VIIV HEALTHCARE OVERSEAS LIMITED Director 2017-06-01 CURRENT 2009-09-23 Active
KAREN MARION GRAINGER VIIV HEALTHCARE FINANCE 1 LIMITED Director 2017-06-01 CURRENT 2015-09-17 Liquidation
KAREN MARION GRAINGER VIIV HEALTHCARE UK (NO.4) LIMITED Director 2017-06-01 CURRENT 2015-12-18 Active
KAREN MARION GRAINGER VIIV HEALTHCARE FINANCE LIMITED Director 2017-06-01 CURRENT 2016-01-11 Active
KAREN MARION GRAINGER PHIVCO UK LIMITED Director 2017-06-01 CURRENT 2009-06-25 Active
KAREN MARION GRAINGER PHIVCO UK II LIMITED Director 2017-06-01 CURRENT 2009-06-25 Active
GREGORY MAXIME REINAUD VIIV HEALTHCARE TRADING SERVICES UK LIMITED Director 2017-03-31 CURRENT 2009-08-05 Active
GREGORY MAXIME REINAUD VIIV HEALTHCARE UK LIMITED Director 2017-03-31 CURRENT 2009-08-13 Active
GREGORY MAXIME REINAUD VIIV HEALTHCARE OVERSEAS LIMITED Director 2017-03-31 CURRENT 2009-09-23 Active
GREGORY MAXIME REINAUD VIIV HEALTHCARE UK (NO.3) LIMITED Director 2017-03-31 CURRENT 2012-10-26 Active
GREGORY MAXIME REINAUD VIIV HEALTHCARE FINANCE 1 LIMITED Director 2017-03-31 CURRENT 2015-09-17 Liquidation
GREGORY MAXIME REINAUD VIIV HEALTHCARE UK (NO.4) LIMITED Director 2017-03-31 CURRENT 2015-12-18 Active
GREGORY MAXIME REINAUD VIIV HEALTHCARE FINANCE LIMITED Director 2017-03-31 CURRENT 2016-01-11 Active
GREGORY MAXIME REINAUD PHIVCO UK LIMITED Director 2017-03-31 CURRENT 2009-06-25 Active
GREGORY MAXIME REINAUD PHIVCO UK II LIMITED Director 2017-03-31 CURRENT 2009-06-25 Active
DEBORAH JAYNE WATERHOUSE VIIV HEALTHCARE TRADING SERVICES UK LIMITED Director 2017-09-22 CURRENT 2009-08-05 Active
DEBORAH JAYNE WATERHOUSE VIIV HEALTHCARE UK LIMITED Director 2017-09-22 CURRENT 2009-08-13 Active
DEBORAH JAYNE WATERHOUSE VIIV HEALTHCARE OVERSEAS LIMITED Director 2017-09-22 CURRENT 2009-09-23 Active
DEBORAH JAYNE WATERHOUSE VIIV HEALTHCARE UK (NO.3) LIMITED Director 2017-09-22 CURRENT 2012-10-26 Active
DEBORAH JAYNE WATERHOUSE VIIV HEALTHCARE FINANCE 1 LIMITED Director 2017-09-22 CURRENT 2015-09-17 Liquidation
DEBORAH JAYNE WATERHOUSE VIIV HEALTHCARE UK (NO.4) LIMITED Director 2017-09-22 CURRENT 2015-12-18 Active
DEBORAH JAYNE WATERHOUSE VIIV HEALTHCARE FINANCE LIMITED Director 2017-09-22 CURRENT 2016-01-11 Active
DEBORAH JAYNE WATERHOUSE PHIVCO UK LIMITED Director 2017-09-22 CURRENT 2009-06-25 Active
DEBORAH JAYNE WATERHOUSE VIIV HEALTHCARE LIMITED Director 2017-04-01 CURRENT 2009-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11APPOINTMENT TERMINATED, DIRECTOR CHERYL FAYE MACDIARMID
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-08-21Change of details for Viiv Healthcare Limited as a person with significant control on 2023-06-06
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-09Register inspection address changed to 980 Great West Road Brentford Middlesex TW8 9GS
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom
2023-03-03APPOINTMENT TERMINATED, DIRECTOR JILL DAWN ANDERSON
2023-03-03DIRECTOR APPOINTED MR NEIL RICHARD WILKINSON
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-25CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-29AP04Appointment of Edinburgh Pharmaceutical Industries Limited as company secretary on 2021-03-25
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-28AP01DIRECTOR APPOINTED MS CHERYL FAYE MACDIARMID
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MAXIME REINAUD
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-10-09AP01DIRECTOR APPOINTED MS JILL DAWN ANDERSON
2018-09-10CH01Director's details changed for Ms Deborah Jayne Waterhouse on 2018-09-03
2018-08-31CH01Director's details changed for Ms Deborah Jayne Waterhouse on 2017-09-30
2018-07-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-10AP01DIRECTOR APPOINTED MS DEBORAH JAYNE WATERHOUSE
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JEROME CHARLES MAURICE ANDRIES
2017-10-10TM02Termination of appointment of Laura Hillier on 2017-10-06
2017-08-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04AP01DIRECTOR APPOINTED KAREN MARION GRAINGER
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SHORTMAN
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAWSON
2017-04-29AP01DIRECTOR APPOINTED GREGORY MAXIME REINAUD
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE JEAN MARC LIMET
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 201
2016-10-28SH0120/10/16 STATEMENT OF CAPITAL GBP 201
2016-04-27AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 101
2016-04-20SH0122/02/16 STATEMENT OF CAPITAL GBP 101
2016-01-19AP01DIRECTOR APPOINTED MR JEROME CHARLES MAURICE ANDRIES
2016-01-19AP01DIRECTOR APPOINTED MR MARK ROBERT DAWSON
2016-01-19AP01DIRECTOR APPOINTED MR NEIL PETER SHORTMAN
2016-01-19AP01DIRECTOR APPOINTED MR DOMINIQUE JEAN MARC LIMET
2016-01-19TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2016-01-19AP03SECRETARY APPOINTED MS LAURA HILLIER
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2016-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VIIV HEALTHCARE UK (NO.5) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIIV HEALTHCARE UK (NO.5) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIIV HEALTHCARE UK (NO.5) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of VIIV HEALTHCARE UK (NO.5) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIIV HEALTHCARE UK (NO.5) LIMITED
Trademarks
We have not found any records of VIIV HEALTHCARE UK (NO.5) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIIV HEALTHCARE UK (NO.5) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as VIIV HEALTHCARE UK (NO.5) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIIV HEALTHCARE UK (NO.5) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIIV HEALTHCARE UK (NO.5) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIIV HEALTHCARE UK (NO.5) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SG1 2NY