Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Gilead Sciences Europe Ltd.
- Incorporated
- 15 July 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Gilead Sciences, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Roundwood AvenueStockley ParkUxbridgeUB11 1AF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2026
British
Born January 1980 (46)
Director · Appointed 3 March 2025
Spanish
Born August 1968 (58)
Director · Appointed 24 October 2024
American
Born November 1973
Mckenzie, Ian
Secretary · Appointed 23 June 2023
Officer history (19 former)
18 August 2026
Resigned Stücker, Hans York-Julian as Director
18 August 2026
3 March 2025
27 November 2024
Resigned Jorden, John Andrew as Director
24 October 2024
24 October 2024
Resigned Dorling, Janet Elizabeth as Director
23 June 2023
Appointed Stücker, Hans York-Julian as Director
23 June 2023
Appointed Jorden, John Andrew as Director
23 June 2023
Appointed Dorling, Janet Elizabeth as Director
23 June 2023
Appointed Mckenzie, Ian as Secretary
23 June 2023
Resigned Ballard, Nicola as Secretary
23 June 2023
23 June 2023
18 May 2023
22 July 2022
Appointed Ballard, Nicola as Secretary
22 July 2022
Resigned Hwang, Dorothy as Secretary
9 March 2020
Appointed Hwang, Dorothy as Secretary
9 March 2020
Resigned Moren, Anders as Secretary
31 October 2019
31 October 2019
Resigned Washington, Robin as Director
22 July 2019
Resigned Henry, Johanna as Secretary
22 July 2019
Appointed Moren, Anders as Secretary
15 May 2017
Appointed Henry, Johanna as Secretary
15 May 2017
Resigned Charlesworth, Stephen as Secretary
7 April 2014
7 April 2014
4 February 2014
Resigned Young, Kevin as Director
12 August 2013
Appointed Charlesworth, Stephen as Secretary
12 August 2013
17 December 2011
17 December 2011
16 December 2011
16 December 2011
Appointed Washington, Robin as Director
25 July 2006
29 July 2005
29 July 2005
29 July 2005
Appointed Young, Kevin as Director
29 July 2005
29 July 2005
29 July 2005
15 July 2005
15 July 2005
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 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 19 August 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Appointment of a director | |||
| 1 April 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 18 September 2025 | Full accounts | 31 December 2024 |
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