Viiv Healthcare UK (No.7) Limited

Active13642965 Private limited company
Incorporated
24 September 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
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
1 October 2027
Last conf. stmt
17 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 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
24 September 2021
Appointed Grainger, Karen Marion as Director
24 September 2021
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Secretary
24 September 2021
Appointed Anderson, Jill Dawn as Director
24 September 2021
Appointed Macdiarmid, Cheryl Faye as Director
24 September 2021
Appointed Waterhouse, Deborah Jayne as Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06876960

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 Owns 75–100% of shares
Viiv Healthcare UK (No.7) Limited This company Owns 75–100% of shares
Viiv Healthcare UK Limited Owns 75–100% of shares
Glaxosmithkline Services Unlimited Owns 75–100% of shares

Filings 26

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
17 September 2026Confirmation statement with no updates17 September 2026
10 July 2026Full accounts31 December 2025
22 September 2025Confirmation statement with no updates22 September 2025
7 July 2025Full accounts31 December 2024
Show all 26 filings

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