Menna Overview
Here’s a quick overview of VIIV HEALTHCARE TRADING SERVICES UK LIMITED 👀 — a London based business that started in 2009.
VIIV HEALTHCARE TRADING SERVICES UK LIMITED
- Company statusactive
- Company No06982415
- Age16 years 11 months Incorporated 5 August 2009
- Officers6
Address
79 New Oxford Street, London, WC1A 1DG, United Kingdom
VIIV HEALTHCARE TRADING SERVICES UK LIMITED is an active company incorporated on 5 August 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 11 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Sep 2024
Change Sail Address Company With New Address
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Aug 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | corporate secretary | 25 Mar 2021 | |
| VIIV HEALTHCARE UK LIMITED | corporate secretary | 30 Oct 2009 | |
| HALL, Rebecca Elizabeth | director | Feb 1982 | 01 Nov 2024 |
| LAWTON, Shenaz | director | Nov 1976 | 01 Nov 2024 |
| LYNCH, Aidan | director | Feb 1964 | 01 Oct 2019 |
| SALTON, Neale Andrew | director | Jan 1963 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Viiv Healthcare Limited | 06 Apr 2016 |
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HALL, Rebecca Elizabeth, ANDERSON, Jill Dawn, GRAINGER, Karen Marion, MACDIARMID, Cheryl Faye, WATERHOUSE, Deborah Jayne, WILKINSON, Neil Richard, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED are mutual persons.
HALL, Rebecca Elizabeth, ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, DAWSON, Mark Robert, GRAINGER, Karen Marion, LIMET, Dominique Jean Marc, MACDIARMID, Cheryl Faye, REINAUD, Gregory Maxime, SHORTMAN, Neil Peter, WATERHOUSE, Deborah Jayne, WILKINSON, Neil Richard are mutual persons.
HALL, Rebecca Elizabeth, ANDERSON, Jill Dawn, GRAINGER, Karen Marion, MACDIARMID, Cheryl Faye, REINAUD, Gregory Maxime, WATERHOUSE, Deborah Jayne, WILKINSON, Neil Richard are mutual persons.
HALL, Rebecca Elizabeth, WHYTE, Victoria Anne, ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, DAWSON, Mark Robert, GRAINGER, Karen Marion, LIMET, Dominique Jean Marc, MACDIARMID, Cheryl Faye, REINAUD, Gregory Maxime, SHORTMAN, Neil Peter, WATERHOUSE, Deborah Jayne, WILKINSON, Neil Richard, WILLIAMS, Subesh Ronald are mutual persons.
HALL, Rebecca Elizabeth, ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, DAWSON, Mark Robert, GRAINGER, Karen Marion, LIMET, Dominique Jean Marc, MACDIARMID, Cheryl Faye, REINAUD, Gregory Maxime, SHORTMAN, Neil Peter, WATERHOUSE, Deborah Jayne, WILKINSON, Neil Richard, WILLIAMS, Subesh Ronald are mutual persons.
HALL, Rebecca Elizabeth, ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, DAWSON, Mark Robert, GRAINGER, Karen Marion, LIMET, Dominique Jean Marc, MACDIARMID, Cheryl Faye, REINAUD, Gregory Maxime, SHORTMAN, Neil Peter, WATERHOUSE, Deborah Jayne, WILKINSON, Neil Richard, WILLIAMS, Subesh Ronald are mutual persons.
LYNCH, Aidan, ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice are mutual persons.
LYNCH, Aidan, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED are mutual persons.
LYNCH, Aidan, WHYTE, Victoria Anne are mutual persons.
LYNCH, Aidan are mutual persons.
LYNCH, Aidan are mutual persons.
LYNCH, Aidan are mutual persons.
WHYTE, Victoria Anne, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED are mutual persons.
WHYTE, Victoria Anne are mutual persons.
WHYTE, Victoria Anne, ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice are mutual persons.
WHYTE, Victoria Anne are mutual persons.
WHYTE, Victoria Anne are mutual persons.
WHYTE, Victoria Anne are mutual persons.
WHYTE, Victoria Anne are mutual persons.
WHYTE, Victoria Anne are mutual persons.
WHYTE, Victoria Anne are mutual persons.
WHYTE, Victoria Anne are mutual persons.
WHYTE, Victoria Anne, ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, REINAUD, Gregory Maxime are mutual persons.
WHYTE, Victoria Anne are mutual persons.
WHYTE, Victoria Anne are mutual persons.
WHYTE, Victoria Anne, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED are mutual persons.
WHYTE, Victoria Anne are mutual persons.
ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, REINAUD, Gregory Maxime are mutual persons.
ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, REINAUD, Gregory Maxime, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED are mutual persons.
ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, REINAUD, Gregory Maxime are mutual persons.
ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, REINAUD, Gregory Maxime, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED are mutual persons.
ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, REINAUD, Gregory Maxime are mutual persons.
ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, REINAUD, Gregory Maxime, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED are mutual persons.
ANDERSON, Jill Dawn, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED are mutual persons.
ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, REINAUD, Gregory Maxime are mutual persons.
ANDRIES, Jerome Charles Maurice are mutual persons.
LIMET, Dominique Jean Marc, WATERHOUSE, Deborah Jayne are mutual persons.
REINAUD, Gregory Maxime, WILKINSON, Neil Richard, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED are mutual persons.
WILLIAMS, Subesh Ronald, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED are mutual persons.
WILLIAMS, Subesh Ronald, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of VIIV HEALTHCARE TRADING SERVICES UK LIMITED 👀 — a London based business that started in 2009.