Viiv Healthcare Finance Limited

Active09944107 Private limited company
Incorporated
11 January 2016 (10 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
79 New Oxford Street
London
WC1A 1DG

Website & contact details

Group website
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 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 (10 former)
1 November 2026
Resigned Waterhouse, Deborah Jayne as Director
1 November 2024
Resigned Wilkinson, Neil Richard as Director
1 November 2024
Appointed Hall, Rebecca Elizabeth as Director
1 April 2024
Appointed Bowers, Robert 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
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
11 January 2016
Appointed Shortman, Neil Peter as Director
11 January 2016
Appointed Dawson, Mark Robert as Director
11 January 2016
Appointed Andries, Jerome Charles Maurice as Director
11 January 2016
Appointed Hillier, Laura Kate as Secretary
11 January 2016
Appointed Limet, Dominique Jean Marc 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. 8270754

Filings 55

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
17 September 2026Confirmation statement with no updates17 September 2026
14 July 2026Full accounts31 December 2025
24 September 2025Confirmation statement with no updates24 September 2025
4 August 2025Secretary's details changed
Show all 55 filings

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