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Viiv Healthcare Finance 2 Limited
- Incorporated
- 28 October 2015 (11 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Robert Bowers
- 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
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Bowers, Robert
Director · Appointed 8 September 2025
British
Born August 1977 (49)
Director · Appointed 8 September 2025
Irish
Born September 1978 (48)
Director · Appointed 8 September 2025
British
Born February 1982 (44)
Corporate Secretary · Appointed 25 March 2021
Officer history (12 former)
1 November 2026
Resigned Waterhouse, Deborah Jayne as Director
8 September 2025
Resigned Hawkins, Lynn as Director
8 September 2025
8 September 2025
8 September 2025
Appointed Bowers, Robert as Director
8 September 2025
Appointed Waterhouse, Deborah Jayne as Director
8 September 2025
Resigned Lawton, Shenaz as Director
10 July 2023
Appointed Lawton, Shenaz as Director
10 July 2023
Appointed Hawkins, Lynn as Director
10 July 2023
1 September 2022
Resigned Brown, Joceyln as Director
1 May 2022
Resigned Tordoff, Timothy Andrew as Director
31 December 2021
31 December 2021
Resigned Hall, Rebecca Elizabeth as Director
25 March 2021
1 October 2018
Appointed Hall, Rebecca Elizabeth as Director
1 September 2018
Resigned Marsh, David Richard as Director
25 April 2018
Appointed Tordoff, Timothy Andrew as Director
25 April 2018
Resigned Cid, Manuel Eduardo as Director
6 October 2017
Resigned Hillier, Laura Kate as Secretary
31 March 2017
31 March 2017
Appointed Cid, Manuel Eduardo as Director
19 January 2017
Appointed Brown, Joceyln as Director
27 May 2016
Resigned Briggs, Tina Amber as Director
4 November 2015
28 October 2015
Appointed Briggs, Tina Amber as Director
28 October 2015
Appointed Hillier, Laura Kate as Secretary
28 October 2015
Appointed Marsh, David Richard as 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 This company 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 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 28 September 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 13 July 2026 | Full accounts | 31 December 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 24 September 2025 | ||
| 10 September 2025 | Appointment of a director |
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