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Viatris UK Healthcare Limited

Adresa
20 Station Close
Potters Bar
EN6 1TL
VAT ID (DIČ) no VAT ID available
Company No. 09189103 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)46460 Wholesale of pharmaceutical goods
Company Register Statusactive
Previous Names
  • Mylan UK Healthcare Limited
  • BGP Products LTD.
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Viatris Inc. Status: Active Notified: 17/11/2020 Companies House Number: 07281786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Mylan Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Companies House Number: 09429449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mylan N.V. Status: Ceased Notified: 31/07/2020 Ceased: 17/11/2020 Companies House Number: 61036137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cory, Rupert Hatfield, England Status: Active Notified: 09/03/2020 Date of Birth: 04/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Cory, Rupert Potters Bar, England Status: Active Notified: 04/05/2022 Role: Secretary
    Fisher, Melissa Potters Bar, England Status: Active Notified: 08/03/2024 Occupation: Country Manager - Uk Role: Director Country of Residence: Ireland Nationality: Irish
    Narayan, Arun Potters Bar, England Status: Active Notified: 17/07/2023 Date of Birth: 02/1971 Occupation: Head Of Northern Europe Role: Director Country of Residence: Switzerland Nationality: French
    Salzmann, Matthew Potters Bar, England Status: Ceased Notified: 03/02/2021 Ceased: 08/03/2024 Date of Birth: 02/1974 Occupation: Country Manager - Uk & Malta Role: Director Country of Residence: England Nationality: Australian
    Sparrow, Jamie Maidenhead, United Kingdom Status: Ceased Notified: 02/02/2016 Ceased: 06/10/2016 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mylan Products Limited Status: Active Companies House Number: 10174368