Viiv Healthcare Limited

06876960

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GSK MEDICINES RESEARCH CENTRE, STEVENAGE, SG1 2NY

Incorporated 14/04/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

David Simon Redfern

director · Since 01/04/2011

CHIEF STRATEGY OFFICER

BRITISH · UNITED KINGDOM · Age 59

Dr John Apeler Keller

director · Since 31/10/2012

PRESIDENT AND CEO SHIONOGI INC

AMERICAN · UNITED STATES · Age 61

Mr Regis Jean-Pierre Simard

director · Since 31/03/2017

HEAD OF SUPPLY CHAIN

FRENCH · UNITED KINGDOM · Age 60

Ms Deborah Jayne Waterhouse

director · Since 01/04/2017

NONE

BRITISH · ENGLAND · Age 58

Also on 10 other boards

director · Since 16/01/2019

CHIEF MEDICAL OFFICER

GERMAN · GERMANY · Age 56

director · Since 17/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Dr David John Payne

director · Since 15/12/2023

NONE

AMERICAN · UNITED STATES · Age 61

Marcus Philip Dowding

secretary · Since 31/01/2025

Ms Lynn Margaret Baxter

director · Since 25/09/2025

PHARMACEUTICALS

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Glaxosmithkline Mercury Limited

75–100% shares

75–100% votes

Appoint directors

79, New Oxford Street, London, WC1A 1DG

Reg: 7004253 · England · Private Limited Company

Notified 06/04/2017