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Name	Viiv Healthcare Limited
Address	Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY
VAT ID	no VAT ID available
Company No.	06876960 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies 70100 - Activities of head offices
Company Register Status	active
Previous Names	Glaxosmithkline Newco Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Glaxosmithkline Mercury Limited Status: Active Notified: 06/04/2017 Companies House Number: 07004253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (15)

Source: Companies House

Allerton, Charlotte Moria Norfor London, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 02/1971 Occupation: Research Scientist, Svp Of Medicine Desi, Research Scientist, Svp Of Medicine Design, Pfizer Role: Director Country of Residence: United States Nationality: British,American

Baron, Deborah Jane London, United Kingdom Status: Active Notified: 26/09/2024 Occupation: Senior Vice President, Worldwide Business Developm Role: Director Country of Residence: United States Nationality: American

Keller, John Apeler Brentford, Middlesex, United Kingdom Status: Active Notified: 31/10/2012 Date of Birth: 12/1964 Occupation: President And Ceo Shionogi Inc Role: Director Country of Residence: United States Nationality: American

Keller, John Apeler, Dr London, United Kingdom Status: Active Notified: 31/10/2012 Occupation: President And Ceo Shionogi Inc Role: Director Country of Residence: United States Nationality: American

Luik, Sabine Stevenage, United Kingdom Status: Active Notified: 16/01/2019 Date of Birth: 11/1969 Occupation: Chief Medical Officer Role: Director Country of Residence: United States Nationality: German

Luik, Sabine, Dr London, United Kingdom Status: Active Notified: 16/01/2019 Occupation: Chief Medical Officer Role: Director Country of Residence: Germany Nationality: German

Miels, Luke Victor London, United Kingdom Status: Active Notified: 06/09/2017 Date of Birth: 11/1974 Occupation: President, Global Pharmaceuticals Role: Director Country of Residence: England Nationality: Australian

Payne, David John, Dr London, United Kingdom Status: Active Notified: 15/12/2023 Occupation: None Role: Director Country of Residence: United States Nationality: American

Redfern, David Simon London, United Kingdom Status: Active Notified: 01/04/2011 Date of Birth: 07/1966 Occupation: Chief Strategy Officer Role: Director Country of Residence: United Kingdom Nationality: British

Simard, Regis Jean-Pierre London, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 08/1965 Occupation: Head Of Supply Chain Role: Director Country of Residence: United Kingdom Nationality: French

Stewart, Andrew Neil Stevenage, United Kingdom Status: Active Notified: 01/09/2020 Role: Secretary

Waterhouse, Deborah Jayne London, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 08/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Wood, Tony London, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lepore, John Joseph Stevenage, United Kingdom Status: Ceased Notified: 01/12/2018 Ceased: 28/09/2023 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Sacristan, Diego Brentford, United Kingdom Status: Ceased Notified: 16/12/2022 Ceased: 25/07/2024 Date of Birth: 01/1972 Occupation: Svp, Pfizer Us Oncology Lead Role: Director Country of Residence: United States Nationality: American,Spanish

Companies Controlled by This Company (10)

GB Phivco UK II Limited Status: Active Notified: 06/04/2016 Companies House Number: 06944229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Phivco UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06944223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Viiv Healthcare Finance 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09847016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Viiv Healthcare Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 07027385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Viiv Healthcare Trading Services UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 06982415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Viiv Healthcare Trading Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06982415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Viiv Healthcare UK (NO.4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09921735 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Viiv Healthcare UK (NO.5) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09957335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Viiv Healthcare UK (NO.7) Limited Status: Active Notified: 24/09/2021 Companies House Number: 13642965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Viiv Healthcare UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06990358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Viiv Healthcare Limited

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Persons with Significant Control (1)

Officers (15)

Companies Controlled by This Company (10)