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VIIV HEALTHCARE UK (NO.3) LIMITED

Company number 08270754

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
05 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with updates
View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
29 Apr 2021 AP04 Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 25 March 2021
View PDF Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
28 May 2019 AP01 Appointment of Ms Cheryl Faye Macdiarmid as a director on 3 May 2019
View PDF Appointment of Ms Cheryl Faye Macdiarmid as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019 TM01 Termination of appointment of Gregory Maxime Reinaud as a director on 4 February 2019
View PDF Termination of appointment of Gregory Maxime Reinaud as a director on 4 February 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018 AP01 Appointment of Ms Jill Dawn Anderson as a director on 1 September 2018
View PDF Appointment of Ms Jill Dawn Anderson as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018 CH01 Director's details changed for Ms Deborah Jayne Waterhouse on 3 September 2018
View PDF Director's details changed for Ms Deborah Jayne Waterhouse on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018 CH01 Director's details changed for Ms Deborah Jayne Waterhouse on 30 September 2017
View PDF Director's details changed for Ms Deborah Jayne Waterhouse on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
14 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017 AP01 Appointment of Ms Deborah Jayne Waterhouse as a director on 22 September 2017
View PDF Appointment of Ms Deborah Jayne Waterhouse as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017 TM02 Termination of appointment of Laura Kate Hillier as a secretary on 6 October 2017
View PDF Termination of appointment of Laura Kate Hillier as a secretary on 6 October 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017 TM01 Termination of appointment of Jerome Charles Maurice Andries as a director on 30 September 2017
View PDF Termination of appointment of Jerome Charles Maurice Andries as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017 AP01 Appointment of Karen Grainger Marion as a director on 1 June 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 15/10/2024
View PDF Appointment of Karen Grainger Marion as a director on 1 June 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 15/10/2024
- link opens in a new window - 3 pages (3 pages)
06 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 February 2016
  • GBP 159.28
View PDF Second filing of a statement of capital following an allotment of shares on 29 February 2016
  • GBP 159.28
- link opens in a new window - 7 pages (7 pages)
14 Aug 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
19 Jun 2017 TM01 Termination of appointment of Neil Peter Shortman as a director on 7 June 2017
View PDF Termination of appointment of Neil Peter Shortman as a director on 7 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017 TM01 Termination of appointment of Mark Robert Dawson as a director on 31 May 2017
View PDF Termination of appointment of Mark Robert Dawson as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)