Viiv Healthcare Trading Services UK Limited

Active06982415 Private limited company

Incorporated: 5 August 2009 (17 years)
Industry: Wholesale of pharmaceutical goods (46460)
Directors: William Peter Benson
Rebecca Elizabeth Hall
Neale Andrew Salton
all 4 directors
Owned by: Viiv Healthcare Limited
Accounts type: Full
Region: Greater London
Address: 79 New Oxford Street
London
WC1A 1DG

Website & contact details

Group website: gsk.com
viivhealthcare.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 October 2027
Last conf. stmt: 17 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Benson, William Peter

Director · Appointed 1 July 2026

British

Born June 1976 (50)

Hall, Rebecca Elizabeth

Director · Appointed 1 November 2024

Also at Viiv Healthcare Overseas Limited, Viiv Healthcare UK Limited, Viiv Healthcare UK (No.6) Limited · more companies

British

Born February 1982 (44)

Salton, Neale Andrew

Director · Appointed 1 November 2024

English

Born January 1963 (63)

Edinburgh Pharmaceutical Industries Limited

Corporate Secretary · Appointed 25 March 2021

Lynch, Aidan

Director · Appointed 1 October 2019

Also at Glaxosmithkline Export Limited, Glaxosmithkline Research & Development Limited, Glaxosmithkline Trading Services Limited · more companies

Irish

Born February 1964 (62)

Viiv Healthcare UK Limited

Corporate Secretary · Appointed 30 October 2009

Officer history (17 former)

1 July 2026

Appointed Benson, William Peter as Director

1 July 2026

Resigned Lawton, Shenaz as Director

1 November 2024

Resigned Wilkinson, Neil Richard as Director

1 November 2024

Appointed Salton, Neale Andrew as Director

1 November 2024

Appointed Lawton, Shenaz as Director

1 November 2024

Appointed Hall, Rebecca Elizabeth as Director

1 November 2024

Resigned Waterhouse, Deborah Jayne as Director

1 November 2024

Resigned Grainger, Karen Marion as Director

1 April 2024

Resigned Macdiarmid, Cheryl Faye as Director

1 March 2023

Appointed Wilkinson, Neil Richard as Director

1 March 2023

Resigned Anderson, Jill Dawn as Director

25 March 2021

Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Secretary

1 October 2019

Appointed Lynch, Aidan as Director

3 May 2019

Appointed Macdiarmid, Cheryl Faye as Director

4 February 2019

Resigned Reinaud, Gregory Maxime as Director

1 September 2018

Appointed Anderson, Jill Dawn as Director

6 October 2017

Resigned Hillier, Laura Kate as Secretary

30 September 2017

Resigned Andries, Jerome Charles Maurice as Director

22 September 2017

Appointed Waterhouse, Deborah Jayne as Director

7 June 2017

Resigned Shortman, Neil Peter as Director

1 June 2017

Appointed Grainger, Karen Marion as Director

31 May 2017

Resigned Dawson, Mark Robert as Director

31 March 2017

Appointed Reinaud, Gregory Maxime as Director

31 March 2017

Resigned Limet, Dominique Jean Marc as Director

1 July 2015

Appointed Dawson, Mark Robert as Director

1 July 2015

Appointed Shortman, Neil Peter as Director

10 October 2013

Appointed Hillier, Laura Kate as Secretary

10 October 2013

Resigned Crandall, Terry Lynn as Secretary

1 August 2013

Resigned Williams, Subesh Ronald as Director

1 August 2013

Appointed Andries, Jerome Charles Maurice as Director

30 October 2009

Appointed Crandall, Terry Lynn as Secretary

30 October 2009

Appointed Viiv Healthcare UK Limited as Corporate Secretary

30 October 2009

Resigned Whyte, Victoria Anne as Secretary

30 October 2009

Resigned Whyte, Victoria Anne as Director

30 October 2009

Resigned Edinburgh Pharmaceutical Industries Limited as Corporate Director

11 September 2009

Appointed Williams, Subesh Ronald as Director

11 September 2009

Appointed Limet, Dominique Jean Marc as Director

5 August 2009

Appointed Whyte, Victoria Anne as Secretary

5 August 2009

Appointed Whyte, Victoria Anne as Director

5 August 2009

Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director

Ownership 1 active

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

Viiv Healthcare Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 6876960

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 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 This company 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 86

Date	Description	Made Up To
17 September 2026	Confirmation statement with no updates	17 September 2026
10 July 2026	Full accounts	31 December 2025
2 July 2026	Appointment of a director
1 July 2026	Termination of appointment of a director
29 September 2025	Confirmation statement with no updates	29 September 2025