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Viatris Uk Healthcare Limited

09189103

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Station Close, Potters Bar, EN6 1TL
Incorporated 28/08/2014

Previously known as

Mylan Uk Healthcare Limited · until 01/11/2021
Bgp Products Ltd. · until 20/06/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Arun Narayan

director · Since 17/07/2023

HEAD OF NORTHERN EUROPE

FRENCH · SWITZERLAND · Age 55

Ms Melissa Fisher

director · Since 08/03/2024

COUNTRY MANAGER - UK

IRISH · IRELAND · Age 53

James Anthony Balchin

director · Since 31/10/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Arun Narayan

director · Since 17/07/2023

French · Switzerland · Age 55

Melissa Fisher

director · Since 08/03/2024

Irish · Ireland · Age 53

James Anthony Balchin

director · Since 31/10/2025

British · England · Age 38

Former

Betrand De Lavenne De La Montoise

director · Resigned 22/10/2014

Frank Weitekamper

director · Resigned 27/02/2015

Thomas Craig Freyman

director · Resigned 27/02/2015

Kevan Gogay

secretary · Resigned 27/02/2015

Jacek Glinka

director · Resigned 02/02/2016

Sandeep Puri

director · Resigned 02/02/2016

Jamie Sparrow

director · Resigned 06/10/2016

Jean-Yves Brault

director · Resigned 30/08/2019

Caroline Rebecca Louise Dixon

director · Resigned 18/03/2020

Jose Javier Cotarelo

director · Resigned 03/02/2021

Falk Patrick Nuernberger

secretary · Resigned 04/05/2022

Luis Rodolfo Birbuet

director · Resigned 17/07/2023

Matthew Salzmann

director · Resigned 08/03/2024

Rupert Cory

director · Resigned 31/10/2025

Rupert Cory

secretary · Resigned 31/10/2025

Persons with Significant Control

Viatris Inc.

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors

1000, Mylan Boulevard, Canonsburg, Pa

Reg: 7281786 · Delaware Division Of Corporations · Corporation

Notified 17/11/2020

Former PSCs

Mylan Holdings Ltd

Ceased 31/07/2020

Mylan N.V.

Ceased 17/11/2020

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line120 Station Close
2026-07-28

20 STATION CLOSE

post townPotters Bar
2026-07-28

POTTERS BAR

officer appointedBALCHIN, James Anthony
2026-07-28
officer appointedFISHER, Melissa
2026-07-28
officer appointedNARAYAN, Arun
2026-07-28