Viiv Healthcare Limited. net worth, address, company information. Free

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Viiv Healthcare Limited (number 06876960) is a private limited company incorporated on 2009-04-14. This firm is located at 980 Great West Road, Brentford TW8 9GS. Having undergone a change in 2009-10-23, the previous name this company utilized was Glaxosmithkline Newco Limited. Viiv Healthcare Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Viiv Healthcare Limited
Number	06876960
Date of Incorporation:	2009-04-14
End of financial year:	31 December
Address:	980 Great West Road, Brentford, TW8 9GS
SIC code:	70100 - Activities of head offices

Moving to the 10 directors that can be found in this particular enterprise, we can name: Michael G. (appointed on 12 December 2019), Sabine L. (appointment date: 16 January 2019), John L. (appointed on 01 December 2018). 1 secretary is present as well: Agnieszka G. (appointed on 24 April 2017). The Companies House lists 1 person of significant control - Glaxosmithkline Mercury Limited, a firm that can be found at Great West Road, TW8 9GS Brentford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Glaxosmithkline Mercury Limited

6 April 2017

Address	980 Great West Road, Brentford, TW8 9GS, England
Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	7004253
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2018-12-31 filed on: 12th, April 2019 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to 2018-12-31 filed on: 12th, April 2019 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2019-01-16 filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-12-12 filed on: 7th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-12-01 filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-01 filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-09-03 director's details were changed filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2017-09-30 director's details were changed filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-08-31 filed on: 31st, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-03-15 filed on: 25th, May 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 6th, April 2018 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2017-12-01 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-11-25 filed on: 10th, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-07-31 filed on: 10th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-09-06 filed on: 20th, November 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-02-01 filed on: 9th, November 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2017-04-24) of a secretary filed on: 9th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-03-31 filed on: 28th, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 27th, April 2017 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2017-04-01 filed on: 22nd, April 2017 \| officers	Free Download
(AP01) New director was appointed on 2017-03-31 filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-03-31 filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, January 2017 \| resolution	Free Download (39 pages)
(SH01) Statement of Capital on 2016-12-22: 236113.00 GBP filed on: 13th, January 2017 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2016-03-08 filed on: 30th, July 2016 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 22nd, April 2016 \| accounts	Free Download (74 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-14 filed on: 21st, April 2016 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2016-04-21: 11113.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 31st, March 2016 \| resolution	Free Download (39 pages)
(CAP-SS) Solvency Statement dated 08/03/16 filed on: 22nd, March 2016 \| insolvency	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, March 2016 \| resolution	Free Download (5 pages)
(SH19) Statement of Capital on 2016-03-22: 11113.00 GBP filed on: 22nd, March 2016 \| capital	Free Download (7 pages)
(SH20) Statement by Directors filed on: 22nd, March 2016 \| capital	Free Download (10 pages)
(SH01) Statement of Capital on 2016-03-08: 11113.00 GBP filed on: 16th, March 2016 \| capital	Free Download (8 pages)
(AP01) New director was appointed on 2015-09-22 filed on: 24th, November 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2015-07-22 filed on: 23rd, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-14 filed on: 12th, May 2015 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2015-05-12: 11112.00 GBP capital
(TM01) Director's appointment was terminated on 2015-04-03 filed on: 21st, April 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 15th, April 2015 \| accounts	Free Download (72 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-14 filed on: 12th, May 2014 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 2014-05-12: 11112.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 2nd, May 2014 \| accounts	Free Download (70 pages)
(AP01) New director was appointed on 2013-12-30 filed on: 30th, December 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2013-11-05 filed on: 5th, November 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-07-01 filed on: 1st, July 2013 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 31st, May 2013 \| accounts	Free Download (69 pages)
(TM01) Director's appointment was terminated on 2013-05-23 filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-14 filed on: 29th, April 2013 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 2012-10-31: 11112.00 GBP filed on: 13th, December 2012 \| capital	Free Download (7 pages)
(AP01) New director was appointed on 2012-12-03 filed on: 3rd, December 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 12th, November 2012 \| resolution	Free Download (36 pages)
(TM01) Director's appointment was terminated on 2012-07-18 filed on: 18th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-06-29 filed on: 29th, June 2012 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 15th, May 2012 \| accounts	Free Download (64 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-14 filed on: 19th, April 2012 \| annual return	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-14 filed on: 18th, May 2011 \| annual return	Free Download (21 pages)
(AP01) New director was appointed on 2011-05-10 filed on: 10th, May 2011 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 6th, May 2011 \| accounts	Free Download (67 pages)
(TM01) Director's appointment was terminated on 2011-05-04 filed on: 4th, May 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 20th, September 2010 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2010-08-05 filed on: 5th, August 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2010-07-07 filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 1st, July 2010 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-14 filed on: 20th, May 2010 \| annual return	Free Download (20 pages)
(SH19) Statement of Capital on 2010-03-25: 10000.00 GBP filed on: 25th, March 2010 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 25th, March 2010 \| capital	Free Download (3 pages)
(CAP-SS) Solvency statement dated 19/03/10 filed on: 25th, March 2010 \| insolvency	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 25th, March 2010 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 28th, January 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2009-10-30: 1040310001.00 GBP filed on: 28th, January 2010 \| capital	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2010-04-30 to 2009-12-31 filed on: 16th, January 2010 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 4th, January 2010 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2009-12-17 filed on: 17th, December 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2009-12-17 filed on: 17th, December 2009 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, December 2009 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, December 2009 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2009-11-24 filed on: 24th, November 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2009-11-24 filed on: 24th, November 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2009-11-24 filed on: 24th, November 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2009-11-24 filed on: 24th, November 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2009-11-24 filed on: 24th, November 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2009-11-24 filed on: 24th, November 2009 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2009-11-21) of a secretary filed on: 21st, November 2009 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2009-11-21 filed on: 21st, November 2009 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2009-11-21) of a secretary filed on: 21st, November 2009 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2009-11-21 filed on: 21st, November 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 18th, November 2009 \| resolution
(CERTNM) Company name changed glaxosmithkline newco LIMITEDcertificate issued on 23/10/09 filed on: 23rd, October 2009 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2009-10-22 change of name
(CONNOT) Change of name notice filed on: 23rd, October 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, April 2009 \| incorporation	Free Download (23 pages)

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