VIIV HEALTHCARE FINANCE LIMITED
Overview
| Company Name | VIIV HEALTHCARE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09944107 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is VIIV HEALTHCARE FINANCE LIMITED located?
| Registered Office Address | 79 New Oxford Street WC1A 1DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIIV HEALTHCARE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for VIIV HEALTHCARE FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on Jul 30, 2025 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Termination of appointment of Neil Richard Wilkinson as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Appointment of Ms Rebecca Elizabeth Hall as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Deborah Jayne Waterhouse on Sep 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Bowers on Sep 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Karen Marion Grainger on Sep 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Richard Wilkinson on Sep 11, 2024 | 2 pages | CH01 | ||
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to 79 New Oxford Street London WC1A 1DG on Sep 11, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG | 1 pages | AD02 | ||
Appointment of Mr Robert Bowers as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Cheryl Faye Macdiarmid as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Viiv Healthcare Uk (No.3) Limited as a person with significant control on Jun 06, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Appointment of Mr Neil Richard Wilkinson as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jill Dawn Anderson as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Who are the officers of VIIV HEALTHCARE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Secretary | Irvine KA11 5AP Ayrshire Shewalton Road United Kingdom |
| 282635010001 | ||||||||||
| BOWERS, Robert | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 321970430001 | |||||||||
| GRAINGER, Karen Marion | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | England | Irish | 234831550001 | |||||||||
| HALL, Rebecca Elizabeth | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 328919990001 | |||||||||
| WATERHOUSE, Deborah Jayne | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | England | British | 229821230001 | |||||||||
| HILLIER, Laura Kate | Secretary | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | 204063080001 | |||||||||||
| ANDERSON, Jill Dawn | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | England | British | 332885710001 | |||||||||
| ANDRIES, Jerome Charles Maurice | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | England | French | 216122230001 | |||||||||
| DAWSON, Mark Robert | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | 166839400001 | |||||||||
| LIMET, Dominique Jean Marc | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | French | 140962820001 | |||||||||
| MACDIARMID, Cheryl Faye | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | England | Canadian | 258678830001 | |||||||||
| REINAUD, Gregory Maxime | Director | Great West Road TW8 9GS Brentford 980 Middlesex England | United Kingdom | British | 318869080001 | |||||||||
| SHORTMAN, Neil Peter | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | 182271450001 | |||||||||
| WILKINSON, Neil Richard | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 292155070001 |
Who are the persons with significant control of VIIV HEALTHCARE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viiv Healthcare Uk (No.3) Limited | Apr 06, 2016 | Gunnels Wood Road SG1 2NY Stevenage Gsk Medicines Research Centre United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0