VIIV HEALTHCARE UK (NO.6) LIMITED filing history - Find and update company information

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VIIV HEALTHCARE UK (NO.6) LIMITED

Company number 11542171

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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)
17 Apr 2024	AP01	Appointment of Mr Robert Bowers as a director on 1 April 2024	View PDF Appointment of Mr Robert Bowers as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Cheryl Faye Macdiarmid as a director on 1 April 2024	View PDF Termination of appointment of Cheryl Faye Macdiarmid as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
09 Jun 2023	AD02	Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS	View PDF Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS - link opens in a new window - 1 page (1 page)
06 Jun 2023	AD01	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY on 6 June 2023	View PDF Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY on 6 June 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AP01	Appointment of Mr Neil Richard Wilkinson as a director on 1 March 2023	View PDF Appointment of Mr Neil Richard Wilkinson as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Jill Dawn Anderson as a director on 1 March 2023	View PDF Termination of appointment of Jill Dawn Anderson as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 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 - 22 pages (22 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 - 22 pages (22 pages)
11 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 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)
24 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
12 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 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)
02 Nov 2018	AP01	Appointment of Ms Jill Dawn Anderson as a director on 29 August 2018	View PDF Appointment of Ms Jill Dawn Anderson as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-29 GBP 100 - link opens in a new window - 42 pages (42 pages)

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