All Information about:

Name	Viiv Healthcare UK Limited
Address	79 New Oxford Street London WC1A 1DG
VAT ID	no VAT ID available
Company No.	06990358 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	46460 - Wholesale of pharmaceutical goods 70100 - Activities of head offices 74909 - Other professional, scientific and technical activities n.e.c. 82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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 (8)

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

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

Companies Controlled by This Company (1)

GB Viiv Healthcare UK (NO.6) Limited Status: Active Notified: 29/08/2018 Companies House Number: 11542171 Nature of Control