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- VIIV HEALTHCARE FINANCE LIMITED
VIIV HEALTHCARE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
VIIV HEALTHCARE FINANCE LIMITED
COMPANY NUMBER
09944107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/01/2016
(8 years and 8 months old)
WEBSITE
www.viivhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1A 1DG
Telephone: 02083806200
TPS: No
79 New Oxford Street
London
WC1A 1DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Accounts filed |
Date: 25/04/2024 | Event: New Board Member Robert Bowers (932197043) Appointed |
Date: 19/04/2024 | Event: New Board Member Robert Bowers (932197079) Appointed |
Credit Risk Overview
Want to learn more about VIIV HEALTHCARE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIIV HEALTHCARE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIIV HEALTHCARE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2017 - Present (7 years and 4 months) Born in Sep 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
22/09/2017 - Present (7years) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 1 |
View Report |
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED 25/03/2021 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2023 - Present (1 years and 7 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2023 - Present (1 years and 7 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALBERTA ULC | N/A | N/A |
STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Accounts filed |
Date: 25/04/2024 | Event: New Board Member Robert Bowers (932197043) Appointed |
Date: 19/04/2024 | Event: New Board Member Robert Bowers (932197079) Appointed |
Date: 15/04/2024 | Event: Cheryl Faye MacDiarmid (925867883) has left the board |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: New Accounts filed |
Date: 20/03/2023 | Event: New Board Member Neil Richard Wilkinson (929215507) Appointed |
Date: 07/03/2023 | Event: Jill Dawn Anderson (907881918) has left the board |
Date: 07/03/2023 | Event: New Board Member Neil Richard Wilkinson (930628073) Appointed |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 23/07/2022 | Event: New Confirmation Statement filed |
Date: 23/07/2022 | Event: New Accounts filed |
Date: 03/05/2021 | Event: New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (928263501) Appointed |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 15/08/2020 | Event: New Accounts filed |
Date: 30/01/2020 | Event: New Confirmation Statement filed |
Date: 17/08/2019 | Event: New Accounts filed |
Date: 07/06/2019 | Event: Cheryl Faye MacDiarmid (925888922) has left the board |
Date: 07/06/2019 | Event: New Board Member Cheryl Faye MacDiarmid (925867883) Appointed |
Date: 30/05/2019 | Event: New Board Member Cheryl Faye MacDiarmid (925888922) Appointed |
Date: 18/02/2019 | Event: Gregory Maxime Reinaud (923036424) has left the board |
Date: 29/01/2019 | Event: New Confirmation Statement filed |
Date: 18/10/2018 | Event: New Board Member Jill Dawn Anderson (907881918) Appointed |
Date: 18/10/2018 | Event: Jill Dawn Anderson (925133164) has left the board |
Date: 15/10/2018 | Event: New Board Member Jill Dawn Anderson (925133164) Appointed |
Date: 18/05/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 19/10/2017 | Event: Deborah Jayne Waterhouse (923882604) has left the board |
Date: 19/10/2017 | Event: New Board Member Deborah Jayne Waterhouse (922982123) Appointed |
Date: 12/10/2017 | Event: Laura Kate Hillier (920406308) has left the board |
Date: 12/10/2017 | Event: Jerome Charles Maurice Andries (918040001) has left the board |
Date: 12/10/2017 | Event: New Board Member Deborah Jayne Waterhouse (923882604) Appointed |
Date: 17/08/2017 | Event: New Accounts filed |
Date: 13/07/2017 | Event: New Board Member Karen Marion Grainger (923483155) Appointed |
Date: 13/07/2017 | Event: Karen Marion Grainger (923483373) has left the board |
Date: 06/07/2017 | Event: New Board Member Karen Marion Grainger (923483373) Appointed |
Date: 21/06/2017 | Event: Mark Robert Dawson (916683940) has left the board |
Date: 21/06/2017 | Event: Neil Peter Shortman (918227145) has left the board |
Date: 10/05/2017 | Event: New Board Member Gregory Maxime Reinaud (923036424) Appointed |
Date: 10/05/2017 | Event: Gregory Maxime Reinaud (923036469) has left the board |
Date: 04/05/2017 | Event: New Board Member Gregory Maxime Reinaud (923036469) Appointed |
Date: 21/04/2017 | Event: Dominique Jean Marc Limet (914096282) has left the board |
Date: 17/01/2017 | Event: New Annual Return filed |
Date: 20/01/2016 | Event: Dominique Jean Marc Limet (920406304) has left the board |
Date: 20/01/2016 | Event: New Board Member Neil Peter Shortman (918227145) Appointed |
Date: 20/01/2016 | Event: New Board Member Jerome Charles Maurice Andries (918040001) Appointed |
Date: 20/01/2016 | Event: Jerome Charles Maurice Andries (920406305) has left the board |
Date: 20/01/2016 | Event: Neil Peter Shortman (920406306) has left the board |
Date: 20/01/2016 | Event: Mark Robert Dawson (920406307) has left the board |
Date: 20/01/2016 | Event: New Board Member Mark Robert Dawson (916683940) Appointed |
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