opendata.bot
Company number
06990358

VIIV HEALTHCARE UK LIMITED

Officer · EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED and 20 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
VIIV HEALTHCARE UK LIMITED
Company number
06990358
Registered office
79 NEW OXFORD STREET, LONDON, WC1A 1DG, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
13 August 2009
Status
Active
Age
17 years
Nature of business (SIC)
46460 — Wholesale of pharmaceutical goods · 70100 — Activities of head offices · 74909 — Other professional, scientific and technical activities n.e.c. · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
25 Aug 2027
Confirmation statement — last
11 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 16 resigned

corporate-secretary
Appointed 25/03/2021
Active
director
Appointed 01/04/2024
Active
director
Appointed 01/06/2017
Active
director
Appointed 01/11/2024
Active
director
Appointed 22/09/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Viiv Healthcare Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 9 companies

Serving officers

corporate-secretary Appointed 25/03/2021
director Appointed 01/04/2024
director Appointed 01/06/2017
director Appointed 01/11/2024
director Appointed 22/09/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2024 Director resigned WILKINSON, Neil Richard
01/11/2024 Director appointed HALL, Rebecca Elizabeth
01/04/2024 Director resigned MACDIARMID, Cheryl Faye
01/04/2024 Director appointed BOWERS, Robert
01/03/2023 Director resigned ANDERSON, Jill Dawn
01/03/2023 Director appointed WILKINSON, Neil Richard
25/03/2021 Corporate-secretary appointed EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
03/05/2019 Director appointed MACDIARMID, Cheryl Faye
04/02/2019 Director resigned REINAUD, Gregory Maxime
01/09/2018 Director appointed ANDERSON, Jill Dawn
06/10/2017 Secretary resigned HILLIER, Laura Kate
30/09/2017 Director resigned ANDRIES, Jerome Charles Maurice
30/09/2017 Secretary resigned ANDRIES, Jerome Charles Maurice
22/09/2017 Director appointed WATERHOUSE, Deborah Jayne
07/06/2017 Director resigned SHORTMAN, Neil Peter
01/06/2017 Director appointed GRAINGER, Karen Marion
31/05/2017 Director resigned DAWSON, Mark Robert
31/03/2017 Director resigned LIMET, Dominique Jean Marc
31/03/2017 Director appointed REINAUD, Gregory Maxime
06/04/2016 Person with significant control added Viiv Healthcare Limited

Financial highlights

No figures could be read from the accounts filed on 10 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VIIV HEALTHCARE UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-new-address
address
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

ViiV Healthcare UK Limited — WC1A 1DG
Tier 2 · renews 26/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

UNSTOPPABLES — UK00004428613
Advertising and business
Word

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of VIIV HEALTHCARE UK LIMITED?
According to the official registry, the company number of VIIV HEALTHCARE UK LIMITED is 06990358.
Where is VIIV HEALTHCARE UK LIMITED registered?
The registered office is 79 NEW OXFORD STREET, LONDON, WC1A 1DG, UNITED KINGDOM.
Who runs VIIV HEALTHCARE UK LIMITED?
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is listed among the officers of VIIV HEALTHCARE UK LIMITED.
What is the SIC code of VIIV HEALTHCARE UK LIMITED?
The nature of business is recorded under SIC code 46460 — Wholesale of pharmaceutical goods, 70100 — Activities of head offices, 74909 — Other professional, scientific and technical activities n.e.c., 82990 — Other business support service activities n.e.c..
Who controls VIIV HEALTHCARE UK LIMITED?
Viiv Healthcare Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of VIIV HEALTHCARE UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About VIIV HEALTHCARE UK LIMITED (06990358)

VIIV HEALTHCARE UK LIMITED is a private limited company incorporated on 13 August 2009 and registered in the United Kingdom under company number 06990358. Its registered office is at 79 NEW OXFORD STREET, LONDON, WC1A 1DG, UNITED KINGDOM. The recorded nature of business is wholesale of pharmaceutical goods (SIC 46460). The company is currently active , with statutory accounts last made up to 31 December 2025. 21 active officers are on record , and the person with significant control is Viiv Healthcare Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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