GILEAD SCIENCES EUROPE LTD.
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1AF
Company number 05510315
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address 2 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of GILEAD SCIENCES EUROPE LTD. are www.gileadscienceseurope.co.uk, and www.gilead-sciences-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Brentford Rail Station is 6.1 miles; to Fulwell Rail Station is 6.7 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilead Sciences Europe Ltd is a Private Limited Company. The company registration number is 05510315. Gilead Sciences Europe Ltd has been working since 15 July 2005. The present status of the company is Active. The registered address of Gilead Sciences Europe Ltd is 2 Roundwood Avenue Stockley Park Uxbridge Middlesex Ub11 1af. . CHARLESWORTH, Stephen is a Secretary of the company. ERTL, Rudolf is a Director of the company. PLETCHER, Brett is a Director of the company. WASHINGTON, Robin is a Director of the company. Nominee Secretary HENDERSON, Martin Robert has been resigned. Secretary LACKEY, David Andrew has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director ALTON, Gregg Huber has been resigned. Director CARTER, Paul Rutherford has been resigned. Director MILLIGAN, John has been resigned. Director YOUNG, Kevin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHARLESWORTH, Stephen
Appointed Date: 12 August 2013

Director
ERTL, Rudolf
Appointed Date: 07 April 2014
65 years old

Director
PLETCHER, Brett
Appointed Date: 16 December 2011
57 years old

Director
WASHINGTON, Robin
Appointed Date: 16 December 2011
63 years old

Resigned Directors

Nominee Secretary
HENDERSON, Martin Robert
Resigned: 29 July 2005
Appointed Date: 15 July 2005

Secretary
LACKEY, David Andrew
Resigned: 12 August 2013
Appointed Date: 29 July 2005

Nominee Director
ALLY, Bibi Rahima
Resigned: 29 July 2005
Appointed Date: 15 July 2005
66 years old

Director
ALTON, Gregg Huber
Resigned: 17 December 2011
Appointed Date: 29 July 2005
59 years old

Director
CARTER, Paul Rutherford
Resigned: 07 April 2014
Appointed Date: 25 July 2006
65 years old

Director
MILLIGAN, John
Resigned: 17 December 2011
Appointed Date: 29 July 2005
64 years old

Director
YOUNG, Kevin
Resigned: 04 February 2014
Appointed Date: 29 July 2005
68 years old

Persons With Significant Control

Gilead Sciences, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GILEAD SCIENCES EUROPE LTD. Events

14 Nov 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
26 Aug 2015
Full accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1

07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 44 more events
09 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

09 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

09 Aug 2005
Accounting reference date shortened from 31/07/06 to 31/12/05
09 Aug 2005
Location of register of members
15 Jul 2005
Incorporation