Gilead Sciences International Ltd.

Active03177490 Private limited company
Incorporated
25 March 1996 (30 years)
Previously known as
Nexstar Pharmaceuticals International Limited (until 20 September 2000)
Euronex Pharmacueticals Limited (until 8 October 1997)
M&R 643 Limited (until 29 August 1996)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Gilead Sciences, Inc.
Accounts type
Full
Region
East of England
Address
One Granta
Granta Park
Cambridge
CB21 6DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
Also at Gilead Sciences Europe Ltd., Gilead Sciences Ltd
British
Born January 1980 (46)
Director · Appointed 3 March 2025
Also at Mirobio Ltd, Gilead Sciences Europe Ltd., Gilead Sciences Ltd
Spanish
Born August 1968 (58)
Director · Appointed 30 October 2024
Also at Mirobio Ltd, Gilead Sciences Europe Ltd., Gilead Sciences Ltd
American
Born November 1973
Mckenzie, Ian
Secretary · Appointed 24 June 2023
Webbe, Joanne Kathleen
Director · Appointed 31 May 2022
British
Born April 1975 (51)
Officer history (28 former)
18 August 2026
Appointed Armstrong, James Thomas as Director
18 August 2026
Resigned Stücker, Hans York-Julian as Director
3 March 2025
Appointed Marin-Lazaro, Juan Peche as Director
27 November 2024
Resigned Jorden, John Andrew as Director
30 October 2024
Resigned Dorling, Janet Elizabeth as Director
30 October 2024
Appointed Yang Comiskey, Josephine as Director
24 June 2023
Resigned Dickinson, Andrew D. as Director
24 June 2023
Appointed Dorling, Janet Elizabeth as Director
24 June 2023
Appointed Stücker, Hans York-Julian as Director
24 June 2023
Resigned Ertl, Rudolf as Director
24 June 2023
Appointed Mckenzie, Ian as Secretary
24 June 2023
Resigned Ballard, Nicola as Secretary
24 June 2023
Appointed Jorden, John Andrew as Director
23 June 2023
Resigned Pletcher, Brett as Director
22 July 2022
Appointed Ballard, Nicola as Secretary
22 July 2022
Resigned Hwang, Dorothy as Secretary
31 May 2022
Resigned Pemberton, Gwenaelle Marie Jose Patrick as Director
31 May 2022
Appointed Webbe, Joanne Kathleen as Director
9 March 2020
Resigned Moren, Anders as Secretary
9 March 2020
Appointed Hwang, Dorothy as Secretary
31 October 2019
Appointed Dickinson, Andrew D. as Director
31 October 2019
Resigned Washington, Robin as Director
22 July 2019
Appointed Moren, Anders as Secretary
22 July 2019
Resigned Henry, Johanna as Secretary
15 May 2017
Appointed Henry, Johanna as Secretary
15 May 2017
Resigned Charlesworth, Stephen as Secretary
7 April 2014
Appointed Ertl, Rudolf as Director
7 April 2014
Resigned Carter, Paul Rutherford as Director
12 August 2013
Appointed Charlesworth, Stephen as Secretary
12 August 2013
Resigned Lackey, David Andrew as Secretary
7 January 2013
Appointed Pemberton, Gwenaelle Marie Jose Patrick as Director
7 January 2013
Resigned Long, Barbara as Director
17 December 2011
Resigned Alton, Gregg Huber as Director
17 December 2011
Resigned Milligan, John as Director
16 December 2011
Appointed Pletcher, Brett as Director
16 December 2011
Appointed Washington, Robin as Director
21 June 2011
Resigned Whitaker, Andrew as Director
27 May 2009
Appointed Long, Barbara as Director
23 January 2007
Appointed Whitaker, Andrew as Director
23 January 2007
Resigned Lackey, David Andrew as Director
23 January 2007
Appointed Carter, Paul Rutherford as Director
23 January 2007
Appointed Lackey, David Andrew as Secretary
28 February 2006
Resigned Lhenry, Gilles as Secretary
28 February 2006
Resigned Lhenry, Gilles as Director
28 February 2006
Resigned Phillipson, Kevin Philip as Director
11 October 2004
Appointed Lackey, David Andrew as Director
11 October 2004
Appointed Milligan, John as Director
23 July 2004
Resigned Perry, Mark Lloyd as Director
17 March 2003
Appointed Alton, Gregg Huber as Director
15 February 2000
Appointed Phillipson, Kevin Philip as Director
15 February 2000
Appointed Perry, Mark Lloyd as Director
4 February 2000
Resigned Hart, Michael as Director
16 December 1998
Appointed Lhenry, Gilles as Secretary
16 December 1998
Appointed Lhenry, Gilles as Director
9 December 1998
Resigned Kitteridge, Wendy as Secretary
9 December 1998
Resigned Kitteridge, Wendy as Director
24 June 1996
Appointed Kitteridge, Wendy as Secretary
24 June 1996
Appointed Kitteridge, Wendy as Director
24 June 1996
Appointed Hart, Michael as Director
24 June 1996
Resigned Marshall, Brian as Nominee Director
25 March 1996
Appointed Marshall, Brian as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gilead Sciences, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2129876

Filings 156

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
17 September 2026Full accounts31 December 2025
19 August 2026Termination of appointment of a director
19 August 2026Appointment of a director
1 April 2026Confirmation statement with updates25 March 2026
Show all 156 filings

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