GILEAD SCIENCES LTD - LONDON
| Company Profile | Company Filings |
Overview
GILEAD SCIENCES LTD is a Private Limited Company from LONDON and has the status: Active.
GILEAD SCIENCES LTD was incorporated 33 years ago on 27/09/1990 and has the registered number: 02543818. The accounts status is FULL and accounts are next due on 30/09/2024.
GILEAD SCIENCES LTD was incorporated 33 years ago on 27/09/1990 and has the registered number: 02543818. The accounts status is FULL and accounts are next due on 30/09/2024.
GILEAD SCIENCES LTD - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
280 HIGH HOLBORN
LONDON
WC1V 7EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2024 | 08/04/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ANDREW JORDEN | Dec 1983 | American | Director | 2023-06-23 | CURRENT |
| MR HANS YORK-JULIAN STÜCKER | Jul 1973 | German | Director | 2023-06-23 | CURRENT |
| MR IAN MCKENZIE | Secretary | 2023-06-23 | CURRENT | ||
| MS JANET ELIZABETH DORLING | Mar 1974 | American | Director | 2023-06-23 | CURRENT |
| DAVID ANDREW LACKEY | Jun 1961 | Director | 2004-10-11 UNTIL 2007-01-23 | RESIGNED | |
| ANDREW WHITAKER | Dec 1954 | British | Director | 2007-01-23 UNTIL 2011-06-21 | RESIGNED |
| GREGG HUBER ALTON | Mar 1966 | Us American | Director | 2004-10-11 UNTIL 2011-12-17 | RESIGNED |
| JOHANNA HENRY | Secretary | 2017-05-15 UNTIL 2019-07-22 | RESIGNED | ||
| KEVIN PHILIP PHILLIPSON | Jun 1945 | Irish | Secretary | 1998-12-09 UNTIL 2005-12-31 | RESIGNED |
| MR ANDERS MOREN | Secretary | 2019-07-22 UNTIL 2020-03-09 | RESIGNED | ||
| DAVID ANDREW LACKEY | Jun 1961 | Secretary | 2006-10-31 UNTIL 2013-08-12 | RESIGNED | |
| DOROTHY HWANG | Secretary | 2020-03-09 UNTIL 2022-07-22 | RESIGNED | ||
| WENDY KITTERIDGE | Mar 1961 | British | Secretary | 1994-02-01 UNTIL 1998-12-09 | RESIGNED |
| STEPHEN CHARLESWORTH | British | Secretary | 2013-08-12 UNTIL 2017-05-15 | RESIGNED | |
| MR ROBERT ALEC BOOTH | Jun 1952 | British | Secretary | RESIGNED | |
| NICOLA BALLARD | Secretary | 2022-07-22 UNTIL 2023-06-23 | RESIGNED | ||
| RICHARD VOGEL | Feb 1954 | American | Director | 1993-10-18 UNTIL 1994-11-11 | RESIGNED |
| ROBIN WASHINGTON | Sep 1962 | American | Director | 2011-12-16 UNTIL 2019-10-31 | RESIGNED |
| STEPHEN THOMAS TAGUE | Sep 1960 | British | Director | 2001-08-06 UNTIL 2004-11-09 | RESIGNED |
| BRETT PLETCHER | Mar 1968 | American | Director | 2011-12-16 UNTIL 2023-04-27 | RESIGNED |
| KEVIN PHILIP PHILLIPSON | Jun 1945 | Irish | Director | 1994-11-16 UNTIL 2005-12-31 | RESIGNED |
| MARK LLOYD PERRY | Nov 1955 | Us | Director | 2000-02-15 UNTIL 2004-07-23 | RESIGNED |
| JOHN MILLIGAN | Mar 1961 | Us American | Director | 2007-01-23 UNTIL 2011-12-17 | RESIGNED |
| PAUL RUTHERFORD CARTER | Jul 1960 | British | Director | 2007-01-23 UNTIL 2014-04-07 | RESIGNED |
| MR GEORGE BARRINGTON HERRON | Jul 1947 | British | Director | RESIGNED | |
| RUDOLF ERTL | Jun 1960 | German | Director | 2014-04-07 UNTIL 2023-06-23 | RESIGNED |
| ANDREW D. DICKINSON | Feb 1970 | American | Director | 2019-10-31 UNTIL 2023-06-23 | RESIGNED |
| MR ANTHONY JOHN CORK | Jun 1948 | British | Director | 1993-06-24 UNTIL 1993-10-18 | RESIGNED |
| ALAN COOKE | Nov 1954 | British | Director | 1995-06-27 UNTIL 2000-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gilead Sciences, Inc. | 2016-04-06 | Foster City California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |