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Viiv Healthcare Finance 2 Limited

Viiv Healthcare Finance 2 Limited is an active company incorporated on 28 October 2015 with the registered office located in London, Greater London. Viiv Healthcare Finance 2 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09847016
Private limited company
Age
9 years
Incorporated 28 October 2015
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 8 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 (11 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 United Kingdom
Telephone
020 83806200
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance • British • Lives in UK • Born in Feb 1982
Director • Director • Irish • Lives in UK • Born in Sep 1978
Director • Corporate Executive • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Viiv Healthcare UK (No.7) Limited
Edinburgh Pharmaceutical Industries Limited, Rebecca Elizabeth Hall, and 1 more are mutual people.
Active
Eskaylab Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Smithkline Beecham Legacy H Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Wellcome Consumer Healthcare Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Smithkline Beecham (Investments) Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Smithkline Beecham Marketing And Technical Services Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Smithkline Beecham Nominees Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Glaxosmithkline Caribbean Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£389K
Decreased by £1.47M (-79%)
Turnover
Unreported
Decreased by £45.94M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£956.73M
Increased by £47.77M (+5%)
Total Liabilities
-£8.17M
Decreased by £121K (-1%)
Net Assets
£948.57M
Increased by £47.89M (+5%)
Debt Ratio (%)
1%
Decreased by 0.06% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Ms Deborah Jayne Waterhouse Appointed
1 Month Ago on 8 Sep 2025
Ms Rebecca Elizabeth Hall Appointed
1 Month Ago on 8 Sep 2025
Mr Robert Bowers Appointed
1 Month Ago on 8 Sep 2025
Ms Karen Marion Grainger Appointed
1 Month Ago on 8 Sep 2025
Lynn Hawkins Resigned
1 Month Ago on 8 Sep 2025
Shenaz Lawton Resigned
1 Month Ago on 8 Sep 2025
Edinburgh Pharmaceutical Industries Limited Details Changed
2 Months Ago on 30 Jul 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Appointment of Ms Deborah Jayne Waterhouse as a director on 8 September 2025
Submitted on 10 Sep 2025
Appointment of Ms Karen Marion Grainger as a director on 8 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Robert Bowers as a director on 8 September 2025
Submitted on 10 Sep 2025
Appointment of Ms Rebecca Elizabeth Hall as a director on 8 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Shenaz Lawton as a director on 8 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Lynn Hawkins as a director on 8 September 2025
Submitted on 9 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
Confirmation statement made on 9 October 2024 with no updates
Submitted on 18 Nov 2024
Repayment History
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