Back to search

Viiv Healthcare Trading Services Uk Limited

06982415

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

79 New Oxford Street, London, WC1A 1DG
Incorporated 05/08/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Viiv Healthcare Uk Limited

secretary · Since 30/10/2009

BRITISH

Mr Aidan Lynch

director · Since 01/10/2019

DIRECTOR

IRISH · IRELAND · Age 62

Also on 9 other boards

Edinburgh Pharmaceutical Industries Limited

secretary · Since 25/03/2021

Ms Rebecca Elizabeth Hall

director · Since 01/11/2024

FINANCE

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Mr Neale Andrew Salton

director · Since 01/11/2024

HEAD OF QUALITY, VIIV

ENGLISH · UNITED KINGDOM · Age 63

Mr William Peter Benson

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 50

Viiv Healthcare Uk Limited

corporate secretary · Since 30/10/2009

Reg: 6990358

Aidan Lynch

director · Since 01/10/2019

Irish · Ireland · Age 62

Edinburgh Pharmaceutical Industries Limited

corporate secretary · Since 25/03/2021

Reg: 6982415

Rebecca Elizabeth Hall

director · Since 01/11/2024

British · United Kingdom · Age 44

Neale Andrew Salton

director · Since 01/11/2024

English · United Kingdom · Age 63

William Peter Benson

director · Since 01/07/2026

British · United Kingdom · Age 50

Former

Edinburgh Pharmaceutical Industries Limited

corporate director · Resigned 30/10/2009

Victoria Anne Whyte

secretary · Resigned 30/10/2009

Victoria Anne Whyte

director · Resigned 30/10/2009

Subesh Ronald Williams

director · Resigned 01/08/2013

Terry Lynn Crandall

secretary · Resigned 10/10/2013

Dominique Jean Marc Limet

director · Resigned 31/03/2017

Mark Robert Dawson

director · Resigned 31/05/2017

Neil Peter Shortman

director · Resigned 07/06/2017

Jerome Charles Maurice Andries

director · Resigned 30/09/2017

Laura Kate Hillier

secretary · Resigned 06/10/2017

Gregory Maxime Reinaud

director · Resigned 04/02/2019

Jill Dawn Anderson

director · Resigned 01/03/2023

Cheryl Faye Macdiarmid

director · Resigned 01/04/2024

Karen Marion Grainger

director · Resigned 01/11/2024

Deborah Jayne Waterhouse

director · Resigned 01/11/2024

Neil Richard Wilkinson

director · Resigned 01/11/2024

Mrs Shenaz Lawton

director · Resigned 01/07/2026

Shenaz Lawton

director · Resigned 01/07/2026

Persons with Significant Control

Viiv Healthcare Limited

75–100% shares
75–100% votes
Appoint directors

Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY

Reg: 6876960 · England & Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line179 New Oxford Street
2026-08-06

79 NEW OXFORD STREET

post townLondon
2026-08-06

LONDON

officer appointedEDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
2026-08-06
officer appointedVIIV HEALTHCARE UK LIMITED
2026-08-06
officer appointedBENSON, William Peter
2026-08-06
officer appointedHALL, Rebecca Elizabeth
2026-08-06
officer appointedLYNCH, Aidan
2026-08-06
officer appointedSALTON, Neale Andrew
2026-08-06