Website & contact details
- Group website
- The site of this company’s group or brand.
Viiv Healthcare UK (No.3) Limited
- Incorporated
- 26 October 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Viiv Healthcare UK LimitedViiv Healthcare Limited
- Accounts type
- Full
- Region
- East of England
- Address
- Gsk Medicines Research CentreGunnels Wood RoadStevenageSG1 2NY
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 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 (12 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
22 September 2017
7 June 2017
1 June 2017
31 May 2017
31 March 2017
31 March 2017
10 October 2013
10 October 2013
Appointed Hillier, Laura Kate as Secretary
10 October 2013
Resigned Crandall, Terry Lynn as Secretary
10 October 2013
1 August 2013
1 August 2013
26 October 2012
26 October 2012
Appointed Crandall, Terry Lynn as Secretary
26 October 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Viiv Healthcare UK Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Viiv Healthcare Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Holdings 1
Companies where Viiv Healthcare UK (No.3) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 28 July 2025 | Director's details changed |
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