VIATRIS UK HEALTHCARE LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
VIATRIS UK HEALTHCARE LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
VIATRIS UK HEALTHCARE LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09189103. The accounts status is FULL and accounts are next due on 31/12/2023.
VIATRIS UK HEALTHCARE LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09189103. The accounts status is FULL and accounts are next due on 31/12/2023.
VIATRIS UK HEALTHCARE LIMITED - POTTERS BAR
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
20 STATION CLOSE
POTTERS BAR
EN6 1TL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MYLAN UK HEALTHCARE LIMITED (until 01/11/2021)
MYLAN UK HEALTHCARE LIMITED (until 01/11/2021)
BGP PRODUCTS LTD. (until 20/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW SALZMANN | Feb 1974 | Australian | Director | 2021-02-03 | CURRENT |
ARUN NARAYAN | Feb 1971 | French | Director | 2023-07-17 | CURRENT |
MR RUPERT CORY | Apr 1973 | British | Director | 2020-03-09 | CURRENT |
MR RUPERT CORY | Secretary | 2022-05-04 | CURRENT | ||
SANDEEP PURI | Feb 1962 | Indian | Director | 2015-02-27 UNTIL 2016-02-02 | RESIGNED |
JACEK GLINKA | Oct 1963 | Polish | Director | 2015-02-27 UNTIL 2016-02-02 | RESIGNED |
MR THOMAS CRAIG FREYMAN | Sep 1954 | American | Director | 2014-08-28 UNTIL 2015-02-27 | RESIGNED |
MR JEAN-YVES BRAULT | Apr 1967 | Canadian | Director | 2014-12-02 UNTIL 2019-08-30 | RESIGNED |
MR JOSE JAVIER COTARELO | Aug 1972 | American | Director | 2019-08-22 UNTIL 2021-02-03 | RESIGNED |
MS CAROLINE REBECCA LOUISE DIXON | May 1968 | British | Director | 2016-02-02 UNTIL 2020-03-18 | RESIGNED |
BETRAND DE LAVENNE DE LA MONTOISE | Jun 1969 | Business Executive | Director | 2014-08-28 UNTIL 2014-10-22 | RESIGNED |
MR LUIS RODOLFO BIRBUET | Jan 1978 | American | Director | 2021-02-03 UNTIL 2023-07-17 | RESIGNED |
FALK PATRICK NUERNBERGER | Secretary | 2015-02-27 UNTIL 2022-05-04 | RESIGNED | ||
MR KEVAN GOGAY | Secretary | 2014-10-23 UNTIL 2015-02-27 | RESIGNED | ||
MR JAMIE SPARROW | Jan 1971 | British | Director | 2016-02-02 UNTIL 2016-10-06 | RESIGNED |
FRANK WEITEKAMPER | May 1963 | German | Director | 2014-08-28 UNTIL 2015-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Viatris Inc. | 2020-11-17 | Canonsburg, Pa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Mylan N.V. | 2020-07-31 - 2020-11-17 | Hatfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mylan Holdings Ltd | 2016-04-06 - 2020-07-31 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |