VIIV HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

06876960

Incorporation date

14/04/2009

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

23/06/2026

Information not on the register Articles were removed on 23/06/2026 as it is no longer considered to form part of the register

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22/05/2026

Full accounts made up to 2025-12-31

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18/04/2026

Memorandum and Articles of Association

View PDF (32 pages)

02/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (6 pages)

31/03/2026

Statement of capital following an allotment of shares on 2026-03-31

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31/03/2026

Statement of capital on 2026-03-31

View PDF (9 pages)

31/03/2026

Resolutions

View PDF (6 pages)

31/03/2026

Statement by Directors

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31/03/2026

Solvency Statement dated 31/03/26

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31/03/2026

Termination of appointment of Deborah Jane Baron as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Termination of appointment of Michael Craig Diem as a director on 2026-03-31

View PDF (1 pages)

15/12/2025

Appointment of Mr Michael Craig Diem as a director on 2025-12-12

View PDF (2 pages)

13/11/2025

Termination of appointment of Charlotte Moria Norfor Allerton as a director on 2025-11-07

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30/09/2025

Appointment of Ms Lynn Margaret Baxter as a director on 2025-09-25

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24/09/2025

Confirmation statement made on 2025-09-24 with no updates

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06/08/2025

Termination of appointment of Luke Victor Miels as a director on 2025-08-01

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

23/05/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

31/01/2025

Appointment of Marcus Philip Dowding as a secretary on 2025-01-31

View PDF (2 pages)

31/01/2025

Termination of appointment of Andrew Neil Stewart as a secretary on 2025-01-31

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31/01/2025

Termination of appointment of a secretary

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08/11/2024

Director's details changed for David Simon Redfern on 2024-09-11

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08/11/2024

Director's details changed for Dr John Apeler Keller on 2024-09-11

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (7 pages)

02/10/2024

Appointment of Ms Deborah Jane Baron as a director on 2024-09-26

View PDF (2 pages)

23/09/2024

Director's details changed for Ms Charlotte Moria Norfor Allerton on 2024-09-11

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23/09/2024

Director's details changed for Mr Regis Jean-Pierre Simard on 2024-09-11

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23/09/2024

Director's details changed for Dr David John Payne on 2024-09-11

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23/09/2024

Director's details changed for Mr Luke Victor Miels on 2024-09-11

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23/09/2024

Director's details changed for Ms Deborah Jayne Waterhouse on 2024-09-11

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23/09/2024

Director's details changed for Dr Sabine Luik on 2024-09-11

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23/09/2024

Director's details changed for Mr Tony Wood on 2024-09-11

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11/09/2024

Change of details for Glaxosmithkline Mercury Limited as a person with significant control on 2024-09-11

View PDF (2 pages)

05/08/2024

Termination of appointment of Diego Sacristan as a director on 2024-07-25

View PDF (1 pages)

18/07/2024

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

View PDF (1 pages)

29/05/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

23/05/2024

Director's details changed for Dr Sabine Luik on 2022-07-14

View PDF (2 pages)

20/12/2023

Appointment of Dr David John Payne as a director on 2023-12-15

View PDF (2 pages)

26/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

06/10/2023

Termination of appointment of John Joseph Lepore as a director on 2023-09-28

View PDF (1 pages)

28/06/2023

Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS

View PDF (1 pages)

06/06/2023

Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY on 2023-06-06

View PDF (1 pages)

22/04/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

21/12/2022

Termination of appointment of Michael Kelly Gladstone as a director on 2022-12-16

View PDF (1 pages)

21/12/2022

Appointment of Mr Diego Sacristan as a director on 2022-12-16

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

24/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

VIIV HEALTHCARE LIMITED has not submitted financial statements

VIIV HEALTHCARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About VIIV HEALTHCARE LIMITED

VIIV HEALTHCARE LIMITED is an(a) Active company incorporated on 14/04/2009 with the registered office located at Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage SG1 2NY. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIIV HEALTHCARE LIMITED?

VIIV HEALTHCARE LIMITED is currently Active. It was registered on 14/04/2009 .

Where is VIIV HEALTHCARE LIMITED located?

VIIV HEALTHCARE LIMITED is registered at Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage SG1 2NY.

What does VIIV HEALTHCARE LIMITED do?

VIIV HEALTHCARE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VIIV HEALTHCARE LIMITED?

The latest filing was on 23/06/2026: Information not on the register Articles were removed on 23/06/2026 as it is no longer considered to form part of the register.