GILEAD SCIENCES LTD

Company number 02543818 ·

Active

149 filings

Date Filing
19 Aug 2026 Appointment of James Thomas Armstrong as a director on 2026-08-18 · 2 pages View document
19 Aug 2026 Termination of appointment of Hans York-Julian Stücker as a director on 2026-08-18 · 1 page View document
31 Mar 2026 Confirmation statement made on 2026-03-25 with updates · 5 pages View document
18 Sep 2025 Full accounts made up to 2024-12-31 · 41 pages View document
3 Apr 2025 Confirmation statement made on 2025-03-25 with updates · 5 pages View document
5 Mar 2025 Appointment of Juan Peche Marin-Lazaro as a director on 2025-03-03 · 2 pages View document
27 Nov 2024 Termination of appointment of John Andrew Jorden as a director on 2024-11-27 · 1 page View document
5 Nov 2024 Appointment of Peter Wickersham as a director on 2024-10-24 · 2 pages View document
4 Nov 2024 Appointment of Ms Josephine Yang Comiskey as a director on 2024-10-24 · 2 pages View document
4 Nov 2024 Termination of appointment of Janet Elizabeth Dorling as a director on 2024-10-24 · 1 page View document
2 Oct 2024 Full accounts made up to 2023-12-31 · 45 pages View document
27 Mar 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
10 Oct 2023 Full accounts made up to 2022-12-31 · 45 pages View document
30 Jun 2023 Appointment of Mr Hans York-Julian Stücker as a director on 2023-06-23 · 2 pages View document
30 Jun 2023 Appointment of Ms Janet Elizabeth Dorling as a director on 2023-06-23 · 2 pages View document
30 Jun 2023 Termination of appointment of Andrew D. Dickinson as a director on 2023-06-23 · 1 page View document
30 Jun 2023 Termination of appointment of Rudolf Ertl as a director on 2023-06-23 · 1 page View document
30 Jun 2023 Appointment of Mr Ian Mckenzie as a secretary on 2023-06-23 · 2 pages View document
30 Jun 2023 Termination of appointment of Nicola Ballard as a secretary on 2023-06-23 · 1 page View document
30 Jun 2023 Appointment of Mr John Andrew Jorden as a director on 2023-06-23 · 2 pages View document
28 Apr 2023 Termination of appointment of Brett Pletcher as a director on 2023-04-27 · 1 page View document
5 Apr 2023 Confirmation statement made on 2023-03-25 with updates · 5 pages View document
11 Oct 2022 Confirmation statement made on 2022-09-27 with updates · 5 pages View document
16 Sep 2022 Full accounts made up to 2021-12-31 · 45 pages View document
12 Oct 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
24 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View document
11 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / BRETT PLETCHER / 05/10/2018 View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View document
28 Sep 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
17 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF ERTL / 05/07/2017 View document
1 Jun 2017 SECRETARY APPOINTED JOHANNA HENRY View document
1 Jun 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN CHARLESWORTH View document
14 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
7 Oct 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
26 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Jan 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM FLOWERS BUILDING, GRANTA PARK ABINGTON CAMBRIDGE CAMBS CB21 6GT View document
21 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Jun 2014 DIRECTOR APPOINTED RUDOLF ERTL View document
8 May 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER View document
18 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
19 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Sep 2013 SECRETARY APPOINTED STEPHEN CHARLESWORTH View document
17 Sep 2013 APPOINTMENT TERMINATED, SECRETARY DAVID LACKEY View document
6 Nov 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Jan 2012 DIRECTOR APPOINTED ROBIN WASHINGTON View document
25 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MILLIGAN View document
25 Jan 2012 DIRECTOR APPOINTED BRETT PLETCHER View document
25 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR GREGG ALTON View document
10 Oct 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITAKER View document
14 Oct 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGG HUBER ALTON / 08/04/2010 View document
30 Nov 2009 SAIL ADDRESS CREATED View document
30 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Oct 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
27 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
28 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Oct 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
22 Jul 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: FLOWERS BUILDING, GRANTA PARK, ABINGTON, CAMBRIDGE CB1 6GT View document
25 Apr 2007 NEW DIRECTOR APPOINTED View document
25 Apr 2007 NEW DIRECTOR APPOINTED View document
25 Apr 2007 NEW DIRECTOR APPOINTED View document
19 Apr 2007 DIRECTOR RESIGNED View document
17 Nov 2006 NEW SECRETARY APPOINTED View document
9 Nov 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Oct 2006 DIRECTOR RESIGNED View document
31 Oct 2006 SECRETARY RESIGNED View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Oct 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
20 May 2005 ML28 TO REMOVE 288A WRONG RECORD View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Dec 2004 DIRECTOR RESIGNED View document
23 Dec 2004 NEW DIRECTOR APPOINTED View document
21 Dec 2004 DIRECTOR RESIGNED View document
21 Dec 2004 NEW DIRECTOR APPOINTED View document
21 Dec 2004 DIRECTOR RESIGNED View document
31 Oct 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
22 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
31 Oct 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
10 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Oct 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View document
4 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Jan 2002 REGISTERED OFFICE CHANGED ON 24/01/02 FROM: THE QUORUM, BARNWELL ROAD, CAMBRIDGE, CB5 8RE View document
25 Oct 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS View document
11 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
10 Sep 2001 NEW DIRECTOR APPOINTED View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Jan 2001 COMPANY NAME CHANGED NEXSTAR PHARMACEUTICALS LIMITED CERTIFICATE ISSUED ON 02/01/01 View document
1 Nov 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
20 Oct 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS View document
19 Oct 2000 DIRECTOR RESIGNED View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
22 Feb 2000 ADOPTARTICLES15/02/00 View document
30 Nov 1999 S366A DISP HOLDING AGM 22/11/99 View document
27 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Oct 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS View document
26 Mar 1999 LOCATION OF REGISTER OF MEMBERS View document
5 Feb 1999 SECRETARY RESIGNED View document
5 Feb 1999 NEW SECRETARY APPOINTED View document
14 Oct 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS View document
25 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
1 Oct 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS View document
1 Oct 1997 REGISTERED OFFICE CHANGED ON 01/10/97 View document
1 Oct 1997 SECRETARY'S PARTICULARS CHANGED View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
15 Oct 1996 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS View document
26 Oct 1995 COMPANY NAME CHANGED VESTAR LIMITED CERTIFICATE ISSUED ON 27/10/95 View document
27 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
14 Sep 1995 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS View document
24 Aug 1995 REGISTERED OFFICE CHANGED ON 24/08/95 FROM: 51 CAMBRIDGE PLACE, HILLS ROAD, CAMBRIDGE, CB2 1NS View document
24 Aug 1995 LOCATION OF REGISTER OF MEMBERS View document
24 Aug 1995 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
29 Jun 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
22 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Oct 1994 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS View document
19 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
8 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Dec 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
27 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Oct 1993 RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS View document
5 Jul 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Nov 1992 RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS View document
16 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
16 Oct 1991 RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS View document
25 Jan 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
25 Jan 1991 REGISTERED OFFICE CHANGED ON 25/01/91 FROM: 3 HINXTON HOUSE, SOUTHACRE DRIVE, CAMBRIDGE CB2 2UA View document
30 Nov 1990 REGISTERED OFFICE CHANGED ON 30/11/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
30 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Nov 1990 COMPANY NAME CHANGED MAPLESTORE LIMITED CERTIFICATE ISSUED ON 26/11/90 View document
20 Nov 1990 ALTER MEM AND ARTS 14/11/90 View document
27 Sep 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document