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All Information about:

                        
Name

Viiv Healthcare UK Limited

Address
79 New Oxford Street
London
WC1A 1DG
VAT ID no VAT ID available
Company No. 06990358 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)46460 - Wholesale of pharmaceutical goods
70100 - Activities of head offices
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Viiv Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 06876960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bowers, Robert London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edinburgh Pharmaceutical Industries Limited, 980 Great West Road, Brentford, England, TW8 9GS Status: Active Notified: 25/03/2021 Role: Secretary
    Grainger, Karen Marion London, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 09/1978 Occupation: Pharmaceutical Regulatory Executive Role: Director Country of Residence: England Nationality: Irish
    Hall, Rebecca Elizabeth London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Waterhouse, Deborah Jayne London, United Kingdom Status: Active Notified: 22/09/2017 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Macdiarmid, Cheryl Faye Brentford Status: Ceased Notified: 03/05/2019 Ceased: 01/04/2024 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Canadian
    Reinaud, Gregory Maxime Brentford, England Status: Ceased Notified: 31/03/2017 Ceased: 04/02/2019 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Neil Richard London, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 01/11/2024 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Viiv Healthcare UK (NO.6) Limited Status: Active Notified: 29/08/2018 Companies House Number: 11542171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors