Menna Overview
Here’s a quick overview of VIIV HEALTHCARE UK LIMITED 👀 — a London based business that started in 2009.
VIIV HEALTHCARE UK LIMITED
- Company statusactive
- Company No06990358
- Age16 years 11 months Incorporated 13 August 2009
- Officers5
Address
79 New Oxford Street, London, WC1A 1DG, United Kingdom
VIIV HEALTHCARE UK LIMITED is an active company incorporated on 13 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, 70100 Activities of head offices, 74909 Other professional, scientific and technical activities n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
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
Appoint Person Director Company With Name Date
1 Year Ago on 04 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 23 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 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
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 27 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 18 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 29 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | corporate secretary | 25 Mar 2021 | |
| BOWERS, Robert | director | Aug 1977 | 01 Apr 2024 |
| GRAINGER, Karen Marion | director | Sep 1978 | 01 Jun 2017 |
| HALL, Rebecca Elizabeth | director | Feb 1982 | 01 Nov 2024 |
| WATERHOUSE, Deborah Jayne | director | Aug 1967 | 22 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Viiv Healthcare Limited | 06 Apr 2016 |
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BOWERS, Robert, GRAINGER, Karen Marion, HALL, Rebecca Elizabeth, WATERHOUSE, Deborah Jayne, ANDERSON, Jill Dawn, MACDIARMID, Cheryl Faye, REINAUD, Gregory Maxime, WILKINSON, Neil Richard are mutual persons.
BOWERS, Robert, GRAINGER, Karen Marion, HALL, Rebecca Elizabeth, WATERHOUSE, Deborah Jayne, ANDERSON, Jill Dawn, MACDIARMID, Cheryl Faye, WILKINSON, Neil Richard are mutual persons.
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BOWERS, Robert, GRAINGER, Karen Marion, HALL, Rebecca Elizabeth, WATERHOUSE, Deborah Jayne, ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, DAWSON, Mark Robert, LIMET, Dominique Jean Marc, MACDIARMID, Cheryl Faye, REINAUD, Gregory Maxime, SHORTMAN, Neil Peter, WILKINSON, Neil Richard, WILLIAMS, Subesh Ronald are mutual persons.
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BOWERS, Robert, GRAINGER, Karen Marion, HALL, Rebecca Elizabeth, WATERHOUSE, Deborah Jayne, ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, DAWSON, Mark Robert, LIMET, Dominique Jean Marc, MACDIARMID, Cheryl Faye, REINAUD, Gregory Maxime, SHORTMAN, Neil Peter, WILKINSON, Neil Richard are mutual persons.
BOWERS, Robert, GRAINGER, Karen Marion, HALL, Rebecca Elizabeth, WATERHOUSE, Deborah Jayne, ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, DAWSON, Mark Robert, LIMET, Dominique Jean Marc, MACDIARMID, Cheryl Faye, REINAUD, Gregory Maxime, SHORTMAN, Neil Peter, WILKINSON, Neil Richard are mutual persons.
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BOWERS, Robert, GRAINGER, Karen Marion, HALL, Rebecca Elizabeth, WATERHOUSE, Deborah Jayne, ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, DAWSON, Mark Robert, LIMET, Dominique Jean Marc, MACDIARMID, Cheryl Faye, REINAUD, Gregory Maxime, SHORTMAN, Neil Peter, WILKINSON, Neil Richard, WILLIAMS, Subesh Ronald are mutual persons.
GRAINGER, Karen Marion, HALL, Rebecca Elizabeth, WATERHOUSE, Deborah Jayne, ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, DAWSON, Mark Robert, LIMET, Dominique Jean Marc, MACDIARMID, Cheryl Faye, REINAUD, Gregory Maxime, SHORTMAN, Neil Peter, WILKINSON, Neil Richard, WILLIAMS, Subesh Ronald are mutual persons.
WATERHOUSE, Deborah Jayne, LIMET, Dominique Jean Marc 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 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.
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WHYTE, Victoria Anne are mutual persons.
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ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, REINAUD, Gregory Maxime are mutual persons.
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ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, REINAUD, Gregory Maxime are mutual persons.
ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, REINAUD, Gregory Maxime are mutual persons.
ANDERSON, Jill Dawn are mutual persons.
ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice are mutual persons.
ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, REINAUD, Gregory Maxime are mutual persons.
ANDRIES, Jerome Charles Maurice are mutual persons.
REINAUD, Gregory Maxime, WILKINSON, Neil Richard are mutual persons.
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Here’s a quick overview of VIIV HEALTHCARE UK LIMITED 👀 — a London based business that started in 2009.