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Viiv Healthcare Limited

Viiv Healthcare Limited is an active company incorporated on 14 April 2009 with the registered office located in Stevenage, Hertfordshire. Viiv Healthcare Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06876960
Private limited company
Age
16 years
Incorporated 14 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Gsk Medicines Research Centre
Gunnels Wood Road
Stevenage
SG1 2NY
United Kingdom
Address changed on 18 Jul 2024 (1 year 3 months ago)
Previous address was 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom
Telephone
02083806200
Email
Available in Endole App
People
Officers
14
Shareholders
4
Controllers (PSC)
1
Director • SVP, Pfizer Us Oncology Lead • American,spanish • Lives in United States • Born in Jan 1972
Director • Head Of Supply Chain • French • Lives in UK • Born in Aug 1965
Director • Chief Medical Officer • German • Lives in Germany • Born in Nov 1969
Director • Research Scientist, SVP Of Medicine Design, Pfizer • British,american • Lives in United States • Born in Feb 1971
Director • Senior Vice President, Worldwide Business Developm • American • Lives in United States • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Phivco UK Limited
Deborah Jayne Waterhouse is a mutual person.
Active
Phivco UK Ii Limited
Deborah Jayne Waterhouse is a mutual person.
Active
Viiv Healthcare Trading Services UK Limited
Deborah Jayne Waterhouse is a mutual person.
Active
Viiv Healthcare UK Limited
Deborah Jayne Waterhouse is a mutual person.
Active
Viiv Healthcare Overseas Limited
Deborah Jayne Waterhouse is a mutual person.
Active
Viiv Healthcare UK (No.3) Limited
Deborah Jayne Waterhouse is a mutual person.
Active
Viiv Healthcare UK (No.4) Limited
Deborah Jayne Waterhouse is a mutual person.
Active
Viiv Healthcare Finance Limited
Deborah Jayne Waterhouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.42B
Decreased by £876M (-12%)
Total Liabilities
-£4.61B
Increased by £169M (+4%)
Net Assets
£1.82B
Decreased by £1.05B (-37%)
Debt Ratio (%)
72%
Increased by 10.93% (+18%)
Latest Activity
Ms Lynn Margaret Baxter Appointed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Luke Victor Miels Resigned
3 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Andrew Neil Stewart Resigned
9 Months Ago on 31 Jan 2025
Marcus Philip Dowding Appointed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Dr John Apeler Keller Details Changed
1 Year 1 Month Ago on 11 Sep 2024
David Simon Redfern Details Changed
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Appointment of Ms Lynn Margaret Baxter as a director on 25 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Termination of appointment of Luke Victor Miels as a director on 1 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 23 May 2025
Termination of appointment of Andrew Neil Stewart as a secretary on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Marcus Philip Dowding as a secretary on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of a secretary
Submitted on 31 Jan 2025
Director's details changed for Dr John Apeler Keller on 11 September 2024
Submitted on 8 Nov 2024
Director's details changed for David Simon Redfern on 11 September 2024
Submitted on 8 Nov 2024
Repayment History
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