Website & contact details
- Website
Viiv Healthcare UK Limited
- Incorporated
- 13 August 2009 (17 years)
- Industry
- Wholesale of pharmaceutical goods (46460) Activities of head offices (70100)Other professional, scientific and technical activities n.e.c. (74909)Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 79 New Oxford StreetLondonWC1A 1DG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
British
Born February 1982 (44)
Director · Appointed 1 April 2024
British
Born August 1977 (49)
Edinburgh Pharmaceutical Industries Limited
Corporate Secretary · Appointed 25 March 2021
Director · Appointed 1 June 2017
Irish
Born September 1978 (48)
Officer history (17 former)
1 November 2026
1 November 2024
1 November 2024
1 April 2024
1 April 2024
1 March 2023
1 March 2023
25 March 2021
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Secretary
3 May 2019
4 February 2019
1 September 2018
6 October 2017
Resigned Hillier, Laura Kate as Secretary
30 September 2017
Resigned Andries, Jerome Charles Maurice as Secretary
30 September 2017
22 September 2017
7 June 2017
1 June 2017
31 May 2017
31 March 2017
31 March 2017
10 October 2013
Appointed Hillier, Laura Kate as Secretary
10 October 2013
Resigned Crandall, Terry Lynn as Secretary
10 October 2013
10 October 2013
1 August 2013
1 August 2013
Resigned Williams, Subesh as Secretary
1 August 2013
Appointed Andries, Jerome Charles Maurice as Secretary
1 August 2013
30 October 2009
30 October 2009
Appointed Crandall, Terry Lynn as Secretary
30 October 2009
Appointed Williams, Subesh as Secretary
30 October 2009
Resigned Edinburgh Pharmaceutical Industries Limited as Corporate Director
30 October 2009
11 September 2009
11 September 2009
13 August 2009
13 August 2009
13 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
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
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 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 This company Owns 75–100% of shares
Glaxosmithkline Services Unlimited Owns 75–100% of shares
What Viiv Healthcare UK say about themselves
“ViiV Healthcare is an independent HIV company, committed to delivering innovative new options for the care and treatment of people living with HIV/AIDS.”
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 13 August 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 4 August 2025 | Secretary's details changed |
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