Menna Overview
Here’s a quick overview of VIIV HEALTHCARE OVERSEAS LIMITED 👀 — a London based business that started in 2009.
VIIV HEALTHCARE OVERSEAS LIMITED
- Company statusactive
- Company No07027385
- Age16 years 10 months Incorporated 23 September 2009
- Officers6
Address
79 New Oxford Street, London, WC1A 1DG, United Kingdom
VIIV HEALTHCARE OVERSEAS LIMITED is an active company incorporated on 23 September 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- 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, 64204 Activities of distribution holding companies
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 Audit Exemption Subsiduary
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 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
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 23 Sep 2024
Move Registers To Sail Company With New Address
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 Person Director Company With Change Date
1 Year Ago on 23 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
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 27 Jul 2024
Change Sail Address Company With New Address
2 Years Ago on 18 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 20 Sep 2023
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 | |
| 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.
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.
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.
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, WHYTE, Victoria Anne, 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.
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.
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.
WHYTE, Victoria Anne are mutual persons.
WHYTE, Victoria Anne 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 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 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 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.
WILLIAMS, Subesh Ronald are mutual persons.
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Here’s a quick overview of VIIV HEALTHCARE OVERSEAS LIMITED 👀 — a London based business that started in 2009.