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Viiv Healthcare Trading Services UK Limited

Viiv Healthcare Trading Services UK Limited is an active company incorporated on 5 August 2009 with the registered office located in London, Greater London. Viiv Healthcare Trading Services UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06982415
Private limited company
Age
16 years
Incorporated 5 August 2009
Size
Unreported
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 9 years 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 (10 months remaining)
Address
79 New Oxford Street
London
WC1A 1DG
United Kingdom
Address changed on 11 Sep 2024 (1 year 1 month ago)
Previous address was 980 Great West Road Brentford Middlesex TW8 9GS
Telephone
02083806200
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance • British • Lives in UK • Born in Feb 1982
Director • Irish • Lives in Ireland • Born in Feb 1964
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Phivco UK Limited
Karen Marion Grainger, Deborah Jayne Waterhouse, and 2 more are mutual people.
Active
Phivco UK Ii Limited
Karen Marion Grainger, Deborah Jayne Waterhouse, and 2 more are mutual people.
Active
Viiv Healthcare UK Limited
Karen Marion Grainger, Deborah Jayne Waterhouse, and 2 more are mutual people.
Active
Viiv Healthcare Overseas Limited
Karen Marion Grainger, Deborah Jayne Waterhouse, and 2 more are mutual people.
Active
Viiv Healthcare UK (No.3) Limited
Karen Marion Grainger, Deborah Jayne Waterhouse, and 2 more are mutual people.
Active
Viiv Healthcare UK (No.4) Limited
Karen Marion Grainger, Deborah Jayne Waterhouse, and 2 more are mutual people.
Active
Viiv Healthcare Finance Limited
Karen Marion Grainger, Deborah Jayne Waterhouse, and 2 more are mutual people.
Active
Viiv Healthcare UK (No.5) Limited
Karen Marion Grainger, Deborah Jayne Waterhouse, and 2 more are mutual people.
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
£1.28M
Increased by £102K (+9%)
Turnover
£6.07B
Increased by £984.85M (+19%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£372.03M
Decreased by £283.44M (-43%)
Total Liabilities
-£359.91M
Decreased by £257.59M (-42%)
Net Assets
£12.12M
Decreased by £25.85M (-68%)
Debt Ratio (%)
97%
Increased by 2.53% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Edinburgh Pharmaceutical Industries Limited Details Changed
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Neil Richard Wilkinson Resigned
1 Year Ago on 1 Nov 2024
Mrs Shenaz Lawton Appointed
1 Year Ago on 1 Nov 2024
Mr Neale Andrew Salton Appointed
1 Year Ago on 1 Nov 2024
Ms Rebecca Elizabeth Hall Appointed
1 Year Ago on 1 Nov 2024
Deborah Jayne Waterhouse Resigned
1 Year Ago on 1 Nov 2024
Karen Marion Grainger Resigned
1 Year Ago on 1 Nov 2024
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 30 July 2025
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Termination of appointment of Neil Richard Wilkinson as a director on 1 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 6 Nov 2024
Appointment of Ms Rebecca Elizabeth Hall as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Neale Andrew Salton as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Mrs Shenaz Lawton as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Karen Marion Grainger as a director on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Deborah Jayne Waterhouse as a director on 1 November 2024
Submitted on 1 Nov 2024
Repayment History
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