Viiv Healthcare UK (No.6) Limited

Active11542171 Private limited company
Incorporated
29 August 2018 (8 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
East of England
Address
Gsk Medicines Research Centre
Gunnels Wood Road
Stevenage
SG1 2NY

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 29 August 2018
Irish
Born September 1978 (48)
Officer history (5 former)
1 November 2026
Resigned Waterhouse, Deborah Jayne as Director
1 November 2024
Appointed Hall, Rebecca Elizabeth as Director
1 November 2024
Resigned Wilkinson, Neil Richard 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
29 August 2018
Appointed Anderson, Jill Dawn as Director
29 August 2018
Appointed Reinaud, Gregory Maxime as Director
29 August 2018
Appointed Waterhouse, Deborah Jayne as Director
29 August 2018
Appointed Grainger, Karen Marion as Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06876960
Former controllers (1)
24 September 2026
Ceased Viiv Healthcare UK Limited — Owns 75–100% of shares

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 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 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 This company 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 39

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
24 September 2026Notification of a person with significant control
24 September 2026Cessation of a person with significant control
11 August 2026Confirmation statement with no updates11 August 2026
10 July 2026Full accounts31 December 2025
Show all 39 filings

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