Viatris UK Healthcare Limited

Active09189103 Private limited company
Incorporated
28 August 2014 (12 years)
Previously known as
Mylan UK Healthcare Limited (until 1 November 2021)
BGP Products Ltd. (until 20 June 2017)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Melissa Fisher
Arun Narayan
Owned by
Viatris Inc.
Accounts type
Full
Address
20 Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born July 1988 (38)
Fisher, Melissa
Director · Appointed 8 March 2024
Irish
Born December 1972 (53)
Narayan, Arun
Director · Appointed 17 July 2023
French
Born February 1971 (55)
Officer history (15 former)
31 October 2025
Resigned Cory, Rupert as Secretary
31 October 2025
Resigned Cory, Rupert as Director
31 October 2025
Appointed Balchin, James Anthony as Director
8 March 2024
Appointed Fisher, Melissa as Director
8 March 2024
Resigned Salzmann, Matthew as Director
17 July 2023
Appointed Narayan, Arun as Director
17 July 2023
Resigned Birbuet, Luis Rodolfo as Director
4 May 2022
Appointed Cory, Rupert as Secretary
4 May 2022
Resigned Nuernberger, Falk Patrick as Secretary
3 February 2021
Resigned Cotarelo, Jose Javier as Director
3 February 2021
Appointed Birbuet, Luis Rodolfo as Director
3 February 2021
Appointed Salzmann, Matthew as Director
18 March 2020
Resigned Dixon, Caroline Rebecca Louise as Director
9 March 2020
Appointed Cory, Rupert as Director
30 August 2019
Resigned Brault, Jean-Yves as Director
22 August 2019
Appointed Cotarelo, Jose Javier as Director
6 October 2016
Resigned Sparrow, Jamie as Director
2 February 2016
Resigned Glinka, Jacek as Director
2 February 2016
Resigned Puri, Sandeep as Director
2 February 2016
Appointed Dixon, Caroline Rebecca Louise as Director
2 February 2016
Appointed Sparrow, Jamie as Director
27 February 2015
Resigned Freyman, Thomas Craig as Director
27 February 2015
Appointed Glinka, Jacek as Director
27 February 2015
Appointed Puri, Sandeep as Director
27 February 2015
Appointed Nuernberger, Falk Patrick as Secretary
27 February 2015
Resigned Weitekamper, Frank as Director
27 February 2015
Resigned Gogay, Kevan as Secretary
2 December 2014
Appointed Brault, Jean-Yves as Director
23 October 2014
Appointed Gogay, Kevan as Secretary
22 October 2014
Resigned De La Montoise, Betrand De Lavenne as Director
28 August 2014
Appointed Freyman, Thomas Craig as Director
28 August 2014
Appointed De La Montoise, Betrand De Lavenne as Director
28 August 2014
Appointed Weitekamper, Frank as Director

Ownership 1 active

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

Viatris Inc.
Corporate entity · Notified 17 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Corporation
Reg. no. 7281786
Former controllers (2)
17 November 2020
Ceased Mylan N.V. — Owns 75–100% of shares
31 July 2020
Ceased Mylan Holdings Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Viatris UK Healthcare Limited This company
Viatris Products Limited Owns 75–100% of shares
CNRD 2002 Limited Holds 25–50% of voting rights

Filings 81

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
25 August 2026Confirmation statement with no updates24 August 2026
7 November 2025Full accounts31 December 2024
31 October 2025Termination of appointment of a director
31 October 2025Termination of appointment of a secretary
Show all 81 filings

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