Company · London
Viiv Healthcare Trading Services UK Limited
Wholesale of pharmaceutical goods
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Shenaz Lawton 2024-2026 View profile
- Neil Richard Wilkinson 2023-2024 View profile
- Cheryl Faye Macdiarmid 2019-2024 View profile
- Jill Dawn Anderson 2018-2023 View profile
- Deborah Jayne Waterhouse 2017-2024 View profile
- Karen Marion Grainger 2017-2024 View profile
- Gregory Maxime Reinaud 2017-2019 View profile
- Neil Peter Shortman 2015-2017 View profile
- Mark Robert Dawson 2015-2017 View profile
- Jerome Charles Maurice Andries 2013-2017 View profile
- Subesh Ronald Williams 2009-2013 View profile
- Dominique Jean Marc Limet 2009-2017 View profile
- Edinburgh Pharmaceutical Industries Limited 2009-2009 View profile
- Laura Kate Hillier 2013-2017 View profile
- Terry Lynn Crandall 2009-2013 View profile
- Victoria Anne Whyte 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of pharmaceutical goods
- Incorporated
- 05/08/2009
- Registered office
- London
Ownership
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.
- Viiv Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Viiv Healthcare Trading Services UK Limited
is controlled by Viiv Healthcare Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Viiv Healthcare Limited
is controlled by Glaxosmithkline Mercury Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register - Glaxosmithkline Mercury Limited
is controlled by GSK PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by GSK PLC.
86 other companies in this group
- Smithkline Beecham Legacy H Limited
- Smithkline Beecham Overseas Limited
- GSK LP Limited
- Setfirst Holdings Limited
- Stevenage Bioscience Catalyst
- Glaxo Laboratories Limited
- Smithkline Beecham Senior Executive Pension Plan Trustee Limited
- Glaxosmithkline IHC Limited
- Smithkline Beecham Marketing and Technical Services Limited
- Stiefel Laboratories (Maidenhead) Limited
- GSK Equity Investments NO2 Limited
- Viiv Healthcare Finance Limited
- Charles Midgley Limited
- GSK Finance (NO 2) Limited
- Glaxosmithkline Caribbean Limited
- Burroughs Wellcome International Limited
- Smithkline Beecham Pension Trustees Limited
- Stiefel Laboratories Limited
- Glaxosmithkline Mercury Limited
- Setfirst Limited
- Dealcyber Limited
- GSK Finance (NO.3) Limited
- Viiv Healthcare UK (NO.5) Limited
- Viiv Healthcare Finance 2 Limited
- Wellcome Consumer Healthcare Limited
- Glaxo Wellcome UK Limited
- Glaxosmithkline Intellectual Property Management Limited
- Glaxosmithkline Intellectual Property Limited
- Mixis Genetics Limited
- Glaxo Group Limited
- Allen & Hanburys Limited
- Glaxosmithkline Intellectual Property Holdings Limited
- Smithkline Beecham (Export) Limited
- Glaxosmithkline Intellectual Property Development Limited
- Viiv Healthcare Finance 1 Limited
- Clarges Pharmaceuticals Limited
- Glaxo Trustees Limited
- Glaxosmithkline International Limited
- Glaxochem (UK) Unlimited
- Viiv Healthcare Limited
- Tres Cantos Open LAB Foundation
- Viiv Healthcare UK (NO.3) Limited
- Glaxosmithkline Intellectual Property (NO.5) Limited
- Eskaylab Limited
- Glaxosmithkline Intellectual Property (NO.2) Limited
- Viiv Healthcare UK (NO.4) Limited
- Cellzome Limited
- Smithkline Beecham (SWG) Limited
- Smith Kline & French Laboratories Limited
- Glaxosmithkline Export Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- Rebecca Elizabeth Hall Director · appointed 2024
- William Peter Benson Director · appointed 2026
- Aidan Lynch Director · appointed 2019
- Neale Andrew Salton Director · appointed 2024
Directors past 6 years
- Aidan Lynch Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- William Peter Benson Director · appointed 2026
- Neale Andrew Salton Director · appointed 2024
Portfolio (2)
- Rebecca Elizabeth Hall Director · appointed 2024
- Aidan Lynch Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Shenaz Lawton Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06982415
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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