VIIV HEALTHCARE UK (NO.4) LIMITED

Overview

Company Name	VIIV HEALTHCARE UK (NO.4) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09921735
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIIV HEALTHCARE UK (NO.4) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is VIIV HEALTHCARE UK (NO.4) LIMITED located?

Registered Office Address	Gsk Medicines Research Centre Gunnels Wood Road SG1 2NY Stevenage United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VIIV HEALTHCARE UK (NO.4) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for VIIV HEALTHCARE UK (NO.4) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for VIIV HEALTHCARE UK (NO.4) LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2026	Full accounts made up to Dec 31, 2025	23 pages	AA

Sep 08, 2025	Confirmation statement made on Sep 08, 2025 with no updates	3 pages	CS01

Aug 04, 2025	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on Jul 30, 2025	1 pages	CH04

Jul 07, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Nov 11, 2024	Termination of appointment of Neil Richard Wilkinson as a director on Nov 01, 2024	1 pages	TM01

Nov 04, 2024	Appointment of Ms Rebecca Elizabeth Hall as a director on Nov 01, 2024	2 pages	AP01

Oct 02, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Director's details changed for Ms Deborah Jayne Waterhouse on Sep 11, 2024	2 pages	CH01

Sep 23, 2024	Director's details changed for Mr Robert Bowers on Sep 11, 2024	2 pages	CH01

Sep 23, 2024	Director's details changed for Karen Marion Grainger on Sep 11, 2024	2 pages	CH01

Sep 23, 2024	Director's details changed for Mr Neil Richard Wilkinson on Sep 11, 2024	2 pages	CH01

Jul 18, 2024	Register inspection address has been changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to 79 New Oxford Street London WC1A 1DG	1 pages	AD02

Jul 16, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Apr 17, 2024	Appointment of Mr Robert Bowers as a director on Apr 01, 2024	2 pages	AP01

Apr 11, 2024	Termination of appointment of Cheryl Faye Macdiarmid as a director on Apr 01, 2024	1 pages	TM01

Sep 26, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Aug 21, 2023	Change of details for Viiv Healthcare Limited as a person with significant control on Jun 06, 2023	2 pages	PSC05

Jul 26, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Jun 09, 2023	Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS	1 pages	AD02

Jun 06, 2023	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY on Jun 06, 2023	1 pages	AD01

Mar 03, 2023	Appointment of Mr Neil Richard Wilkinson as a director on Mar 01, 2023	2 pages	AP01

Mar 03, 2023	Termination of appointment of Jill Dawn Anderson as a director on Mar 01, 2023	1 pages	TM01

Sep 23, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of VIIV HEALTHCARE UK (NO.4) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Mar 25, 2021

Secretary

Irvine

KA11 5AP Ayrshire

Shewalton Road

United Kingdom

Identification Type	UK Limited Company
Registration Number	9921735

282635270001

BOWERS, Robert

Apr 01, 2024

Director

New Oxford Street

WC1A 1DG London

United Kingdom

British

1977-8

321970430001

GRAINGER, Karen Marion

Jun 01, 2017

Director

New Oxford Street

WC1A 1DG London

United Kingdom

England

Irish

1978-9

234831550001

HALL, Rebecca Elizabeth

Nov 01, 2024

Director

New Oxford Street

WC1A 1DG London

United Kingdom

British

1982-2

328919990001

WATERHOUSE, Deborah Jayne

Sep 22, 2017

Director

New Oxford Street

WC1A 1DG London

United Kingdom

England

British

1967-8

229821230001

HILLIER, Laura

Dec 18, 2015

Oct 06, 2017

Secretary

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

203637940001

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Dec 18, 2015

Secretary

More London Riverside

SE1 2AQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	4016745

146007650001

ANDERSON, Jill Dawn

Sep 01, 2018

Mar 01, 2023

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

England

British

1964-3

332885710001

ANDRIES, Jerome Charles Maurice

Dec 18, 2015

Sep 30, 2017

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

England

French

1969-5

216122230001

DAWSON, Mark Robert

Dec 18, 2015

May 31, 2017

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

British

1971-7

166839400001

LIMET, Dominique Jean Marc

Dec 18, 2015

Mar 31, 2017

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

French

1954-12

140962820001

MACDIARMID, Cheryl Faye

May 03, 2019

Apr 01, 2024

Director

Gunnels Wood Road

SG1 2NY Stevenage

Gsk Medicines Research Centre

United Kingdom

England

Canadian

1968-3

258678830001

REINAUD, Gregory Maxime

Mar 31, 2017

Feb 04, 2019

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

England

United Kingdom

British

1977-6

318869080001

SHORTMAN, Neil Peter

Dec 18, 2015

Jun 07, 2017

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

British

1961-11

182271450001

WESTON, Clive

Dec 18, 2015

Director

More London Riverside

SE1 2AQ London

United Kingdom

British

1972-6

149546050001

WILKINSON, Neil Richard

Mar 01, 2023

Nov 01, 2024

Director

New Oxford Street

WC1A 1DG London

United Kingdom

British

1976-7

292155070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIIV HEALTHCARE UK (NO.4) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Viiv Healthcare Limited

Apr 06, 2016

Gunnels Wood Road

SG1 2NY Stevenage

Gsk Medicines Research Centre

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	6876960

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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