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VIIV HEALTHCARE FINANCE LIMITED - 79 New Oxford Street, London, WC1A 1DG, United Kingdom
Company Information
- Company registration number
- 09944107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 79 New Oxford Street
- London
- WC1A 1DG
- United Kingdom 79 New Oxford Street, London, WC1A 1DG, United Kingdom UK
Management
- Managing Directors
- GRAINGER, Karen Marion
- WATERHOUSE, Deborah Jayne
- WILKINSON, Neil Richard
- BOWERS, Robert
- Company secretaries
- EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-11
- Age Of Company 2016-01-11 8 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Viiv Healthcare Uk (No.3) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300HC7CVNGP5FSO93
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-10-23
- Last Date: 2024-10-09
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VIIV HEALTHCARE FINANCE LIMITED Company Description
- VIIV HEALTHCARE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09944107. Its current trading status is "live". It was registered 2016-01-11. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 79 New Oxford Street .
Get VIIV HEALTHCARE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Viiv Healthcare Finance Limited - 79 New Oxford Street, London, WC1A 1DG, United Kingdom
- 2016-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-10-11) - CS01
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termination-director-company-with-name-termination-date (2024-04-11) - TM01
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change-sail-address-company-with-new-address (2024-07-18) - AD02
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accounts-with-accounts-type-full (2024-08-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-11) - AD01
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appoint-person-director-company-with-name-date (2024-04-17) - AP01
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change-person-director-company-with-change-date (2024-09-23) - CH01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-10-09) - PSC05
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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accounts-with-accounts-type-full (2023-07-27) - AA
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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accounts-with-accounts-type-full (2022-07-19) - AA
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confirmation-statement-with-no-updates (2022-01-25) - CS01
keyboard_arrow_right 2021
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appoint-corporate-secretary-company-with-name-date (2021-04-29) - AP04
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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accounts-with-accounts-type-full (2021-08-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-11) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-13) - AA
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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change-person-director-company-with-change-date (2018-09-10) - CH01
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change-person-director-company-with-change-date (2018-08-31) - CH01
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accounts-with-accounts-type-full (2018-05-15) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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confirmation-statement-with-updates (2017-01-12) - CS01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-10) - TM02
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accounts-with-accounts-type-full (2017-08-14) - AA
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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appoint-person-director-company-with-name-date (2017-04-29) - AP01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-01-25) - AA01
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capital-allotment-shares (2016-03-30) - SH01
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incorporation-company (2016-01-11) - NEWINC
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resolution (2016-02-02) - RESOLUTIONS
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resolution (2016-03-17) - RESOLUTIONS