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All Information about:
Name

Viiv Healthcare Overseas Limited
Address
79 New Oxford Street
London
WC1A 1DG
VAT ID no VAT ID available
Company No. 07027385 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)46460 - Wholesale of pharmaceutical goods
64204 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Viiv Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 06876960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bowers, Robert London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edinburgh Pharmaceutical Industries Limited, 980 Great West Road, Brentford, England, TW8 9GS Status: Active Notified: 25/03/2021 Role: Secretary
    Grainger, Karen Marion London, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 09/1978 Occupation: Pharmaceutical Regulatory Executive Role: Director Country of Residence: England Nationality: Irish
    Hall, Rebecca Elizabeth London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Viiv Healthcare Uk Limited New Oxford Street, London, United Kingdom, WC1A 1DG Status: Active Notified: 30/10/2009 Role: Corporate-Secretary Companies House Number: 06990358
    Viiv Healthcare Uk Limited, Brentford, Middlesex, England Status: Active Notified: 30/10/2009 Role: Secretary Nationality: British
    Waterhouse, Deborah Jayne London, United Kingdom Status: Active Notified: 22/09/2017 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Macdiarmid, Cheryl Faye Brentford Status: Ceased Notified: 03/05/2019 Ceased: 01/04/2024 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Canadian
    Reinaud, Gregory Maxime Brentford, England Status: Ceased Notified: 31/03/2017 Ceased: 04/02/2019 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Neil Richard London, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 01/11/2024 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British