Viiv Healthcare Limited

Active06876960 Private limited company
Incorporated
14 April 2009 (17 years)
Previously known as
Glaxosmithkline Newco Limited (until 23 October 2009)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Lynn Margaret Baxter
David John Payne
Tony Wood
Owned by
Accounts type
Full
Region
East of England
Address
Gsk Medicines Research Centre
Gunnels Wood Road
Stevenage
SG1 2NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Baxter, Lynn Margaret
Director · Appointed 25 September 2025
British
Born February 1974 (52)
Dowding, Marcus Philip
Secretary · Appointed 31 January 2025
Payne, David John, Dr
Director · Appointed 15 December 2023
American
Born February 1965 (61)
Wood, Tony
Director · Appointed 17 December 2021
British
Born September 1965 (61)
Luik, Sabine, Dr
Director · Appointed 16 January 2019
German
Born November 1969
Director · Appointed 31 March 2017
French
Born August 1965 (61)
Keller, John Apeler, Dr
Director · Appointed 31 October 2012
American
Born December 1964 (61)
Director · Appointed 1 April 2011
British
Born July 1966 (60)
Officer history (32 former)
1 November 2026
Resigned Waterhouse, Deborah Jayne as Director
31 March 2026
Resigned Diem, Michael Craig as Director
31 March 2026
Resigned Baron, Deborah Jane as Director
12 December 2025
Appointed Diem, Michael Craig as Director
7 November 2025
Resigned Allerton, Charlotte Moria Norfor as Director
25 September 2025
Appointed Baxter, Lynn Margaret as Director
1 August 2025
Resigned Miels, Luke Victor as Director
31 January 2025
Appointed Dowding, Marcus Philip as Secretary
31 January 2025
Resigned Stewart, Andrew Neil as Secretary
26 September 2024
Appointed Baron, Deborah Jane as Director
25 July 2024
Resigned Sacristan, Diego as Director
15 December 2023
Appointed Payne, David John, Dr as Director
28 September 2023
Resigned Lepore, John Joseph as Director
16 December 2022
Resigned Gladstone, Michael Kelly as Director
16 December 2022
Appointed Sacristan, Diego as Director
1 May 2022
Resigned Mackenzie, Alexander Roderick as Director
1 May 2022
Appointed Allerton, Charlotte Moria Norfor as Director
17 December 2021
Appointed Wood, Tony as Director
17 December 2021
Resigned Williams, Pauline Margaret, Dr as Director
18 September 2020
Resigned Viiv Healthcare UK Limited as Corporate Secretary
18 September 2020
Resigned Edinburgh Pharmaceutical Industries Limited as Corporate Secretary
1 September 2020
Appointed Stewart, Andrew Neil as Secretary
17 February 2020
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Secretary
17 January 2020
Resigned Gallagher, Agnieszka Moskal as Secretary
12 December 2019
Appointed Gladstone, Michael Kelly as Director
12 December 2019
Resigned Giordano, Douglas Ernest as Director
16 January 2019
Appointed Luik, Sabine, Dr as Director
12 December 2018
Resigned Knobil, Katharine, Dr as Director
1 December 2018
Appointed Williams, Pauline Margaret, Dr as Director
1 December 2018
Appointed Lepore, John Joseph as Director
31 August 2018
Resigned Tak, Paul-Peter, Dr as Director
15 March 2018
Resigned Hong, Zhi as Director
1 December 2017
Appointed Knobil, Katharine, Dr as Director
25 November 2017
Resigned Stewart, Murray, Dr as Director
6 September 2017
Appointed Miels, Luke Victor as Director
31 July 2017
Resigned Hussain, Shah Abbas as Director
24 April 2017
Appointed Gallagher, Agnieszka Moskal as Secretary
1 April 2017
Appointed Waterhouse, Deborah Jayne as Director
31 March 2017
Resigned Mccubbin, Ian as Director
31 March 2017
Resigned Limet, Dominique Jean Marc as Director
31 March 2017
Appointed Simard, Regis Jean-Pierre as Director
1 February 2017
Resigned Crandall, Terry Lynn as Secretary
8 March 2016
Appointed Stewart, Murray, Dr as Director
22 September 2015
Appointed Tak, Paul-Peter, Dr as Director
22 July 2015
Resigned Tomlinson, Ian, Dr as Director
3 April 2015
Resigned Shannon, James, Dr as Director
5 December 2013
Appointed Tomlinson, Ian, Dr as Director
1 November 2013
Resigned Learmouth, Duncan as Director
11 June 2013
Appointed Shannon, James, Dr as Director
19 March 2013
Resigned Strahlman, Ellen Ruth as Director
31 October 2012
Appointed Keller, John Apeler, Dr as Director
1 June 2012
Resigned Heiman, Cornelis Jan as Director
1 June 2012
Appointed Giordano, Douglas Ernest as Director
1 April 2011
Appointed Redfern, David Simon as Director
31 March 2011
Resigned Heslop, Julian Spenser as Director
9 June 2010
Appointed Mackenzie, Alexander Roderick as Director
7 June 2010
Resigned Mackay, Martin as Director
30 October 2009
Appointed Hong, Zhi as Director
30 October 2009
Appointed Viiv Healthcare UK Limited as Corporate Secretary
30 October 2009
Appointed Heiman, Cornelis Jan as Director
30 October 2009
Appointed Hussain, Shah Abbas as Director
30 October 2009
Appointed Strahlman, Ellen Ruth as Director
30 October 2009
Appointed Crandall, Terry Lynn as Secretary
30 October 2009
Appointed Mackay, Martin as Director
30 October 2009
Appointed Mccubbin, Ian as Director
30 October 2009
Appointed Limet, Dominique Jean Marc as Director
30 October 2009
Appointed Learmouth, Duncan as Director
30 October 2009
Resigned Whyte, Victoria Anne as Secretary
30 October 2009
Resigned Bicknell, Simon Michael as Director
14 April 2009
Appointed Bicknell, Simon Michael as Director
14 April 2009
Appointed Heslop, Julian Spenser as Director
14 April 2009
Appointed Whyte, Victoria Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7004253

Group structure 22 shown

Ownership group derived from the Companies House PSC register

GSK PLC
British Pharma Group Limited Holds 25–50% of voting rights
Glaxosmithkline Holdings (One) Limited Owns 75–100% of shares
Glaxosmithkline Holdings Limited Owns 75–100% of shares
Glaxosmithkline Finance PLC Owns 75–100% of shares
Glaxo Group Limited Owns 75–100% of shares
Glaxosmithkline Ihc Limited Owns 75–100% of shares
GSK Finance (No 2) Limited Owns 75–100% of shares
Setfirst Limited Owns 75–100% of shares
Smithkline Beecham Limited Owns 75–100% of shares
Wellcome Limited Owns 75–100% of shares
Glaxosmithkline Mercury Limited Owns 75–100% of shares
Viiv Healthcare Limited This company Owns 75–100% of shares
Viiv Healthcare Finance 2 Limited Owns 75–100% of shares
Viiv Healthcare Overseas Limited Owns 75–100% of shares
Viiv Healthcare Trading Services UK Limited Owns 75–100% of shares
Viiv Healthcare UK (No.4) Limited Owns 75–100% of shares
Viiv Healthcare UK (No.5) Limited Owns 75–100% of shares
Viiv Healthcare UK (No.6) Limited Owns 75–100% of shares
Viiv Healthcare UK (No.7) Limited Owns 75–100% of shares
Viiv Healthcare UK Limited Owns 75–100% of shares
Glaxosmithkline Services Unlimited Owns 75–100% of shares

Filings 155

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
23 June 2026Other filing—
27 May 2026Resolutions
22 May 2026Full accounts31 December 2025
18 April 2026Memorandum and Articles of Association
Show all 155 filings

Some other companies at this address

GSK Equity Investments No2 Limited
Domantis Limited
Galvani Bioelectronics Limited
Glaxo Group Limited
Glaxo Wellcome UK Limited
Glaxosmithkline Intellectual Property (No.2) Limited

Other companies in this industry

London
Worksop
London
Harrow
London
Warrington

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?