Gilead Sciences International Ltd.

General information

Name:

Gilead Sciences International Limited.

Office Address:

Flowers Building, Granta Park Abington CB21 6GT Cambridge

Number: 03177490

Incorporation date: 1996-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Gilead Sciences International was established on 1996-03-25 as a Private Limited Company. This business's head office can be reached at Cambridge on Flowers Building, Granta Park, Abington. If you want to reach this business by mail, the post code is CB21 6GT. The office reg. no. for Gilead Sciences International Ltd. is 03177490. This particular Gilead Sciences International Ltd. company functioned under three different company names before it adapted the current name. The firm was originally established under the name of Nexstar Pharmaceuticals International and was changed to Euronex Pharmacueticals on 2000-09-20. Its third business name was current name up till 1996. This business's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. 2022/12/31 is the last time the accounts were reported.

From the information we have gathered, the following business was incorporated in March 1996 and has been run by twenty directors, out of whom four (Hans S., John J., Janet D. and Joanne W.) are still active. Moreover, the director's assignments are constantly aided with by a secretary - Ian M., who was selected by this specific business one year ago.

  • Previous company's names
  • Gilead Sciences International Ltd. 2000-09-20
  • Nexstar Pharmaceuticals International Limited 1997-10-08
  • Euronex Pharmacueticals Limited 1996-08-29
  • M&r 643 Limited 1996-03-25

Company staff

Hans S.

Role: Director

Appointed: 24 June 2023

Latest update: 17 January 2024

John J.

Role: Director

Appointed: 24 June 2023

Latest update: 17 January 2024

Janet D.

Role: Director

Appointed: 24 June 2023

Latest update: 17 January 2024

Ian M.

Role: Secretary

Appointed: 24 June 2023

Latest update: 17 January 2024

Joanne W.

Role: Director

Appointed: 31 May 2022

Latest update: 17 January 2024

People with significant control

The companies that control this firm are as follows: Gilead Sciences, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Foster City, 94404, California and was registered as a PSC under the registration number 2129876.

Gilead Sciences, Inc.
Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 2129876
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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