Viiv Healthcare Limited
Company 06876960 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Regis Jean-Pierre Simard Director · appointed 2017
- Payne, David John, Dr Director · appointed 2023
- Tony Wood Director · appointed 2021
- Deborah Jayne Waterhouse Director · appointed 2017
- David Simon Redfern Director · appointed 2011
- Luik, Sabine, Dr Director · appointed 2019
- Keller, John Apeler, Dr Director · appointed 2012
- Lynn Margaret Baxter Director · appointed 2025
Directors past 6 years
- Regis Jean-Pierre Simard Director · appointed 2017
- Deborah Jayne Waterhouse Director · appointed 2017
- David Simon Redfern Director · appointed 2011
- Luik, Sabine, Dr Director · appointed 2019
- Keller, John Apeler, Dr Director · appointed 2012
First-time vs portfolio directors
First-time (5)
- Regis Jean-Pierre Simard Director · appointed 2017
- Payne, David John, Dr Director · appointed 2023
- Tony Wood Director · appointed 2021
- Keller, John Apeler, Dr Director · appointed 2012
- Lynn Margaret Baxter Director · appointed 2025
Portfolio (3)
- Deborah Jayne Waterhouse Director · appointed 2017
- David Simon Redfern Director · appointed 2011
- Luik, Sabine, Dr Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Luke Victor Miels Director · appointed 2017 · resigned 2025
- Michael Craig Diem Director · appointed 2025 · resigned 2026
- Deborah Jane Baron Director · appointed 2024 · resigned 2026
- Charlotte Moria Norfor Allerton Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Reckitt Benckiser Group PLC 1 shared director
- Phivco UK Limited 1 shared director
- Phivco UK II Limited 1 shared director
- Viiv Healthcare UK Limited 1 shared director
- Viiv Healthcare Overseas Limited 1 shared director
- Viiv Healthcare UK (NO.3) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06876960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2009 |
| Address | GSK MEDICINES RESEARCH CENTRE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Glaxosmithkline Mercury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Viiv Healthcare Trading Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Phivco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Viiv Healthcare Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Viiv Healthcare UK (NO.3) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Viiv Healthcare UK (NO.5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Viiv Healthcare UK (NO.4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Viiv Healthcare Finance 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Viiv Healthcare UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Phivco UK II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Viiv Healthcare UK (NO.7) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24
Officers (40)
- Lynn Margaret Baxter Director · appointed 2025
- Marcus Philip Dowding Secretary · appointed 2025
- Payne, David John, Dr Director · appointed 2023
- Tony Wood Director · appointed 2021
- Luik, Sabine, Dr Director · appointed 2019
- Deborah Jayne Waterhouse Director · appointed 2017
- Regis Jean-Pierre Simard Director · appointed 2017
- Keller, John Apeler, Dr Director · appointed 2012
- David Simon Redfern Director · appointed 2011
Show 31 former officers
- Michael Craig Diem Director · appointed 2025 · resigned 2026
- Deborah Jane Baron Director · appointed 2024 · resigned 2026
- Diego Sacristan Director · appointed 2022 · resigned 2024
- Charlotte Moria Norfor Allerton Director · appointed 2022 · resigned 2025
- Andrew Neil Stewart Secretary · appointed 2020 · resigned 2025
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2020 · resigned 2020
- Michael Kelly Gladstone Director · appointed 2019 · resigned 2022
- Williams, Pauline Margaret, Dr Director · appointed 2018 · resigned 2021
- John Joseph Lepore Director · appointed 2018 · resigned 2023
- Knobil, Katharine, Dr Director · appointed 2017 · resigned 2018
- Luke Victor Miels Director · appointed 2017 · resigned 2025
- Agnieszka Moskal Gallagher Secretary · appointed 2017 · resigned 2020
- Stewart, Murray, Dr Director · appointed 2016 · resigned 2017
- TAK, Paul-Peter, Dr Director · appointed 2015 · resigned 2018
- Tomlinson, Ian, Dr Director · appointed 2013 · resigned 2015
- Shannon, James, Dr. Director · appointed 2013 · resigned 2015
- Douglas Ernest Giordano Director · appointed 2012 · resigned 2019
- Alexander Roderick Mackenzie Director · appointed 2010 · resigned 2022
- Cornelis Jan Heiman Director · appointed 2009 · resigned 2012
- Viiv Healthcare UK Limited Corporate-secretary · appointed 2009 · resigned 2020
- Ian Mccubbin Director · appointed 2009 · resigned 2017
- Shah Abbas Hussain Director · appointed 2009 · resigned 2017
- Ellen Ruth Strahlman Director · appointed 2009 · resigned 2013
- Terry Lynn Crandall Secretary · appointed 2009 · resigned 2017
- Zhi Hong Director · appointed 2009 · resigned 2018
- Martin Mackay Director · appointed 2009 · resigned 2010
- Dominique Jean Marc Limet Director · appointed 2009 · resigned 2017
- Duncan Learmouth Director · appointed 2009 · resigned 2013
- Julian Spenser Heslop Director · appointed 2009 · resigned 2011
- Victoria Anne Whyte Secretary · appointed 2009 · resigned 2009
- Simon Michael Bicknell Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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