GILEAD SCIENCES LTD

Company summary

Company number: 02543818
Status: ACTIVE
Incorporated / age: 27 September 199036 years
Registered office: 280 High Holborn, London, WC1V 7EE
Accounts due: 30 September 2027
Confirmation statement due: 8 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 17:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
280 High Holborn, London, WC1V 7EE
Nature of business
Wholesale of pharmaceutical goods
Previous company names
NEXSTAR PHARMACEUTICALS LIMITED
VESTAR LIMITED
MAPLESTORE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKENZIE, Ian ACTIVE	Secretary	23 Jun 2023				280, High Holborn, London, WC1V 7EE
ARMSTRONG, James Thomas ACTIVE	Director	18 Aug 2026		England	January 1980	280, High Holborn, London, WC1V 7EE
MARIN-LAZARO, Juan Peche ACTIVE	Director	03 Mar 2025		Spain	August 1968	280, High Holborn, London, WC1V 7EE
WICKERSHAM, Peter ACTIVE	Director	24 Oct 2024		United Kingdom	April 1973	280, High Holborn, London, WC1V 7EE
YANG COMISKEY, Josephine ACTIVE	Director	24 Oct 2024		United Kingdom	November 1973	280, High Holborn, London, WC1V 7EE
BALLARD, Nicola RESIGNED	Secretary	22 Jul 2022	23 Jun 2023			280, High Holborn, London, WC1V 7EE
BOOTH, Robert Alec RESIGNED	Secretary		01 Feb 1994			Virginia House, Withersfield, Suffolk, CB9 7SA
CHARLESWORTH, Stephen RESIGNED	Secretary	12 Aug 2013	15 May 2017			280, High Holborn, London, WC1V 7EE, United Kingdom
HENRY, Johanna RESIGNED	Secretary	15 May 2017	22 Jul 2019			280, High Holborn, London, WC1V 7EE
HWANG, Dorothy RESIGNED	Secretary	09 Mar 2020	22 Jul 2022			280, High Holborn, London, WC1V 7EE
KITTERIDGE, Wendy RESIGNED	Secretary	01 Feb 1994	09 Dec 1998			39 Falklands Road, Haverhill, Suffolk, CB9 0EA
LACKEY, David Andrew RESIGNED	Secretary	31 Oct 2006	12 Aug 2013			2 Roundwood Avenue, Uxbridge, Middlesex, UB11 1AZ
MOREN, Anders RESIGNED	Secretary	22 Jul 2019	09 Mar 2020			280, High Holborn, London, WC1V 7EE
PHILLIPSON, Kevin Philip RESIGNED	Secretary	09 Dec 1998	31 Dec 2005			15 Rue De General Leclerc, Louveciennes, 78430, France
ALTON, Gregg Huber RESIGNED	Director	11 Oct 2004	17 Dec 2011		March 1966	2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AZ
CARTER, Paul Rutherford RESIGNED	Director	23 Jan 2007	07 Apr 2014		July 1960	2 Roundwood Avenue, Uxbridge, Middlesex, UB11 1AZ
COOKE, Alan RESIGNED	Director	27 Jun 1995	29 Sep 2000	England	November 1954	6a Church Lane, Abington, Cambridge, Cambridgeshire, CB1 6BQ
CORK, Anthony John RESIGNED	Director	24 Jun 1993	18 Oct 1993		June 1948	The Lodge Station Road, Haddenham, Ely, Cambs, CB6 3XD
DICKINSON, Andrew D. RESIGNED	Director	31 Oct 2019	23 Jun 2023	United States	February 1970	280, High Holborn, London, WC1V 7EE
DORLING, Janet Elizabeth RESIGNED	Director	23 Jun 2023	24 Oct 2024	United States	March 1974	280, High Holborn, London, WC1V 7EE
ERTL, Rudolf RESIGNED	Director	07 Apr 2014	23 Jun 2023	Germany	June 1960	280, High Holborn, London, WC1V 7EE, United Kingdom
HERRON, George Barrington RESIGNED	Director		24 Jun 1993		July 1947	3 Hinxton House, South Acre Drive, Cambridge, Cambs, CB2 2UA
JORDEN, John Andrew RESIGNED	Director	23 Jun 2023	27 Nov 2024	United States	December 1983	280, High Holborn, London, WC1V 7EE
LACKEY, David Andrew RESIGNED	Director	11 Oct 2004	23 Jan 2007		June 1961	2 Roundwood Avenue, Uxbridge, Middlesex, UB11 1AZ
MILLIGAN, John RESIGNED	Director	23 Jan 2007	17 Dec 2011		March 1961	2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AZ
PERRY, Mark Lloyd RESIGNED	Director	15 Feb 2000	23 Jul 2004		November 1955	176 West Blithedale Avenue, Mill Valley, California, 94941, Usa
PHILLIPSON, Kevin Philip RESIGNED	Director	16 Nov 1994	31 Dec 2005		June 1945	15 Rue De General Leclerc, Louveciennes, 78430, France
PLETCHER, Brett RESIGNED	Director	16 Dec 2011	27 Apr 2023	United States	March 1968	280, High Holborn, London, WC1V 7EE, United Kingdom
STÜCKER, Hans York-Julian RESIGNED	Director	23 Jun 2023	18 Aug 2026	Germany	July 1973	280, High Holborn, London, WC1V 7EE
TAGUE, Stephen Thomas RESIGNED	Director	06 Aug 2001	09 Nov 2004		September 1960	29 Armingford Crescent, Melbourn, Hertfordshire, SG8 6NG
VOGEL, Richard RESIGNED	Director	18 Oct 1993	11 Nov 1994		February 1954	5270 Brentwood Place, Yorba Linda, Orange County, California, 92687, Usa
WASHINGTON, Robin RESIGNED	Director	16 Dec 2011	31 Oct 2019	United States	September 1962	280, High Holborn, London, WC1V 7EE, United Kingdom
WHITAKER, Andrew RESIGNED	Director	23 Jan 2007	21 Jun 2011		December 1954	Flowers Building Granta Park, Abington, Cambridge, Cambridgeshire, CB1 6GT

MCKENZIE, Ian ACTIVE
Role: Secretary
Appointed on: 23 Jun 2023
Address: 280, High Holborn, London, WC1V 7EE

ARMSTRONG, James Thomas ACTIVE
Role: Director
Appointed on: 18 Aug 2026
Country of Residence: England
Date of birth: January 1980
Address: 280, High Holborn, London, WC1V 7EE

MARIN-LAZARO, Juan Peche ACTIVE
Role: Director
Appointed on: 03 Mar 2025
Country of Residence: Spain
Date of birth: August 1968
Address: 280, High Holborn, London, WC1V 7EE

WICKERSHAM, Peter ACTIVE
Role: Director
Appointed on: 24 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 280, High Holborn, London, WC1V 7EE

YANG COMISKEY, Josephine ACTIVE
Role: Director
Appointed on: 24 Oct 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 280, High Holborn, London, WC1V 7EE

BALLARD, Nicola RESIGNED
Role: Secretary
Appointed on: 22 Jul 2022
Resigned on: 23 Jun 2023
Address: 280, High Holborn, London, WC1V 7EE

BOOTH, Robert Alec RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1994
Address: Virginia House, Withersfield, Suffolk, CB9 7SA

CHARLESWORTH, Stephen RESIGNED
Role: Secretary
Appointed on: 12 Aug 2013
Resigned on: 15 May 2017
Address: 280, High Holborn, London, WC1V 7EE, United Kingdom

HENRY, Johanna RESIGNED
Role: Secretary
Appointed on: 15 May 2017
Resigned on: 22 Jul 2019
Address: 280, High Holborn, London, WC1V 7EE

HWANG, Dorothy RESIGNED
Role: Secretary
Appointed on: 09 Mar 2020
Resigned on: 22 Jul 2022
Address: 280, High Holborn, London, WC1V 7EE

KITTERIDGE, Wendy RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 09 Dec 1998
Address: 39 Falklands Road, Haverhill, Suffolk, CB9 0EA

LACKEY, David Andrew RESIGNED
Role: Secretary
Appointed on: 31 Oct 2006
Resigned on: 12 Aug 2013
Address: 2 Roundwood Avenue, Uxbridge, Middlesex, UB11 1AZ

MOREN, Anders RESIGNED
Role: Secretary
Appointed on: 22 Jul 2019
Resigned on: 09 Mar 2020
Address: 280, High Holborn, London, WC1V 7EE

PHILLIPSON, Kevin Philip RESIGNED
Role: Secretary
Appointed on: 09 Dec 1998
Resigned on: 31 Dec 2005
Address: 15 Rue De General Leclerc, Louveciennes, 78430, France

ALTON, Gregg Huber RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 17 Dec 2011
Date of birth: March 1966
Address: 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AZ

CARTER, Paul Rutherford RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 07 Apr 2014
Date of birth: July 1960
Address: 2 Roundwood Avenue, Uxbridge, Middlesex, UB11 1AZ

COOKE, Alan RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 29 Sep 2000
Country of Residence: England
Date of birth: November 1954
Address: 6a Church Lane, Abington, Cambridge, Cambridgeshire, CB1 6BQ

CORK, Anthony John RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 18 Oct 1993
Date of birth: June 1948
Address: The Lodge Station Road, Haddenham, Ely, Cambs, CB6 3XD

DICKINSON, Andrew D. RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 23 Jun 2023
Country of Residence: United States
Date of birth: February 1970
Address: 280, High Holborn, London, WC1V 7EE

DORLING, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 23 Jun 2023
Resigned on: 24 Oct 2024
Country of Residence: United States
Date of birth: March 1974
Address: 280, High Holborn, London, WC1V 7EE

ERTL, Rudolf RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 23 Jun 2023
Country of Residence: Germany
Date of birth: June 1960
Address: 280, High Holborn, London, WC1V 7EE, United Kingdom

HERRON, George Barrington RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1993
Date of birth: July 1947
Address: 3 Hinxton House, South Acre Drive, Cambridge, Cambs, CB2 2UA

JORDEN, John Andrew RESIGNED
Role: Director
Appointed on: 23 Jun 2023
Resigned on: 27 Nov 2024
Country of Residence: United States
Date of birth: December 1983
Address: 280, High Holborn, London, WC1V 7EE

LACKEY, David Andrew RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 23 Jan 2007
Date of birth: June 1961
Address: 2 Roundwood Avenue, Uxbridge, Middlesex, UB11 1AZ

MILLIGAN, John RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 17 Dec 2011
Date of birth: March 1961
Address: 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AZ

PERRY, Mark Lloyd RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 23 Jul 2004
Date of birth: November 1955
Address: 176 West Blithedale Avenue, Mill Valley, California, 94941, Usa

PHILLIPSON, Kevin Philip RESIGNED
Role: Director
Appointed on: 16 Nov 1994
Resigned on: 31 Dec 2005
Date of birth: June 1945
Address: 15 Rue De General Leclerc, Louveciennes, 78430, France

PLETCHER, Brett RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 27 Apr 2023
Country of Residence: United States
Date of birth: March 1968
Address: 280, High Holborn, London, WC1V 7EE, United Kingdom

STÜCKER, Hans York-Julian RESIGNED
Role: Director
Appointed on: 23 Jun 2023
Resigned on: 18 Aug 2026
Country of Residence: Germany
Date of birth: July 1973
Address: 280, High Holborn, London, WC1V 7EE

TAGUE, Stephen Thomas RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 09 Nov 2004
Date of birth: September 1960
Address: 29 Armingford Crescent, Melbourn, Hertfordshire, SG8 6NG

VOGEL, Richard RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 11 Nov 1994
Date of birth: February 1954
Address: 5270 Brentwood Place, Yorba Linda, Orange County, California, 92687, Usa

WASHINGTON, Robin RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 31 Oct 2019
Country of Residence: United States
Date of birth: September 1962
Address: 280, High Holborn, London, WC1V 7EE, United Kingdom

WHITAKER, Andrew RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 21 Jun 2011
Date of birth: December 1954
Address: Flowers Building Granta Park, Abington, Cambridge, Cambridgeshire, CB1 6GT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.