VIATRIS UK HEALTHCARE LIMITED

Company summary

Company number: 09189103
Status: ACTIVE
Incorporated / age: 28 August 201412 years
Registered office: 20 Station Close, Potters Bar, EN6 1TL, England
Accounts due: 30 September 2027
Confirmation statement due: 7 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 03:38 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
20 Station Close, Potters Bar, EN6 1TL, England
Nature of business
Wholesale of pharmaceutical goods
Previous company names
MYLAN UK HEALTHCARE LIMITED
BGP PRODUCTS LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALCHIN, James Anthony ACTIVE	Director	31 Oct 2025		England	July 1988	20, Station Close, Potters Bar, EN6 1TL, England
FISHER, Melissa ACTIVE	Director	08 Mar 2024		Ireland	December 1972	20, Station Close, Potters Bar, EN6 1TL, England
NARAYAN, Arun ACTIVE	Director	17 Jul 2023		Switzerland	February 1971	20, Station Close, Potters Bar, EN6 1TL, England
CORY, Rupert RESIGNED	Secretary	04 May 2022	31 Oct 2025			20, Station Close, Potters Bar, EN6 1TL, England
GOGAY, Kevan RESIGNED	Secretary	23 Oct 2014	27 Feb 2015			Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, England
NUERNBERGER, Falk Patrick RESIGNED	Secretary	27 Feb 2015	04 May 2022			Mylan Gmbh, Thurgauerstrasse 40, 8050 Zurich, Switzerland
BIRBUET, Luis Rodolfo RESIGNED	Director	03 Feb 2021	17 Jul 2023	Spain	January 1978	20, Station Close, Potters Bar, EN6 1TL, England
BRAULT, Jean-Yves RESIGNED	Director	02 Dec 2014	30 Aug 2019	England	April 1967	Unit 4, Trident Place, Mosquito Way, Hatfield, AL10 9UL, England
CORY, Rupert RESIGNED	Director	09 Mar 2020	31 Oct 2025	England	April 1973	Unit 4, Trident Place, Mosquito Way, Hatfield, AL10 9UL, England
COTARELO, Jose Javier RESIGNED	Director	22 Aug 2019	03 Feb 2021	United Kingdom	August 1972	Mylan, Unit 4, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
DE LA MONTOISE, Betrand De Lavenne RESIGNED	Director	28 Aug 2014	22 Oct 2014	Switzerland	June 1969	100, Abbott Park Road, Abbott Park, Il, 60064, Usa
DIXON, Caroline Rebecca Louise RESIGNED	Director	02 Feb 2016	18 Mar 2020	United Kingdom	May 1968	Unit 4, Trident Place, Mosquito Way, Hatfield, AL10 9UL, England
FREYMAN, Thomas Craig RESIGNED	Director	28 Aug 2014	27 Feb 2015	Usa	September 1954	100, Abbott Park Road, Abbott Park, Il, 60064, Usa
GLINKA, Jacek RESIGNED	Director	27 Feb 2015	02 Feb 2016	Poland	October 1963	Mylan, Ai. Komisji Edukacji Narodowej 95, 02-777 Warszawa, Poland
PURI, Sandeep RESIGNED	Director	27 Feb 2015	02 Feb 2016	Switzerland	February 1962	Mylan Gmbh, Thurgauerstrasse 40, 8050 Zurich, Switzerland
SALZMANN, Matthew RESIGNED	Director	03 Feb 2021	08 Mar 2024	England	February 1974	20, Station Close, Potters Bar, EN6 1TL, England
SPARROW, Jamie RESIGNED	Director	02 Feb 2016	06 Oct 2016	United Kingdom	January 1971	Building Q1 Quantum House, 60 Norden Road, Maidenhead, SL6 4AY, United Kingdom
WEITEKAMPER, Frank RESIGNED	Director	28 Aug 2014	27 Feb 2015	United States	May 1963	100, Abbott Park Road, Abbott Park, Il, 60064, Usa

BALCHIN, James Anthony ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: England
Date of birth: July 1988
Address: 20, Station Close, Potters Bar, EN6 1TL, England

FISHER, Melissa ACTIVE
Role: Director
Appointed on: 08 Mar 2024
Country of Residence: Ireland
Date of birth: December 1972
Address: 20, Station Close, Potters Bar, EN6 1TL, England

NARAYAN, Arun ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: Switzerland
Date of birth: February 1971
Address: 20, Station Close, Potters Bar, EN6 1TL, England

CORY, Rupert RESIGNED
Role: Secretary
Appointed on: 04 May 2022
Resigned on: 31 Oct 2025
Address: 20, Station Close, Potters Bar, EN6 1TL, England

GOGAY, Kevan RESIGNED
Role: Secretary
Appointed on: 23 Oct 2014
Resigned on: 27 Feb 2015
Address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, England

NUERNBERGER, Falk Patrick RESIGNED
Role: Secretary
Appointed on: 27 Feb 2015
Resigned on: 04 May 2022
Address: Mylan Gmbh, Thurgauerstrasse 40, 8050 Zurich, Switzerland

BIRBUET, Luis Rodolfo RESIGNED
Role: Director
Appointed on: 03 Feb 2021
Resigned on: 17 Jul 2023
Country of Residence: Spain
Date of birth: January 1978
Address: 20, Station Close, Potters Bar, EN6 1TL, England

BRAULT, Jean-Yves RESIGNED
Role: Director
Appointed on: 02 Dec 2014
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: April 1967
Address: Unit 4, Trident Place, Mosquito Way, Hatfield, AL10 9UL, England

CORY, Rupert RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: April 1973
Address: Unit 4, Trident Place, Mosquito Way, Hatfield, AL10 9UL, England

COTARELO, Jose Javier RESIGNED
Role: Director
Appointed on: 22 Aug 2019
Resigned on: 03 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Mylan, Unit 4, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

DE LA MONTOISE, Betrand De Lavenne RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 22 Oct 2014
Country of Residence: Switzerland
Date of birth: June 1969
Address: 100, Abbott Park Road, Abbott Park, Il, 60064, Usa

DIXON, Caroline Rebecca Louise RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 18 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Unit 4, Trident Place, Mosquito Way, Hatfield, AL10 9UL, England

FREYMAN, Thomas Craig RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 27 Feb 2015
Country of Residence: Usa
Date of birth: September 1954
Address: 100, Abbott Park Road, Abbott Park, Il, 60064, Usa

GLINKA, Jacek RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 02 Feb 2016
Country of Residence: Poland
Date of birth: October 1963
Address: Mylan, Ai. Komisji Edukacji Narodowej 95, 02-777 Warszawa, Poland

PURI, Sandeep RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 02 Feb 2016
Country of Residence: Switzerland
Date of birth: February 1962
Address: Mylan Gmbh, Thurgauerstrasse 40, 8050 Zurich, Switzerland

SALZMANN, Matthew RESIGNED
Role: Director
Appointed on: 03 Feb 2021
Resigned on: 08 Mar 2024
Country of Residence: England
Date of birth: February 1974
Address: 20, Station Close, Potters Bar, EN6 1TL, England

SPARROW, Jamie RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Building Q1 Quantum House, 60 Norden Road, Maidenhead, SL6 4AY, United Kingdom

WEITEKAMPER, Frank RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 27 Feb 2015
Country of Residence: United States
Date of birth: May 1963
Address: 100, Abbott Park Road, Abbott Park, Il, 60064, Usa

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