Viiv Healthcare Trading Services UK Limited
Company 06982415 Active
Connected board network
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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.
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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.
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
- Glaxosmithkline Research & Development Limited 1 shared director
- Glaxosmithkline Export Limited 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
Deterministic, from public records.
Company details
| Number | 06982415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2009 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Viiv Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- William Peter Benson Director · appointed 2026
- Rebecca Elizabeth Hall Director · appointed 2024
- Neale Andrew Salton Director · appointed 2024
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2021
- Aidan Lynch Director · appointed 2019
- Viiv Healthcare UK Limited Corporate-secretary · appointed 2009
Show 16 former officers
- Shenaz Lawton Director · appointed 2024 · resigned 2026
- Neil Richard Wilkinson Director · appointed 2023 · resigned 2024
- Cheryl Faye Macdiarmid Director · appointed 2019 · resigned 2024
- Jill Dawn Anderson Director · appointed 2018 · resigned 2023
- Deborah Jayne Waterhouse Director · appointed 2017 · resigned 2024
- Karen Marion Grainger Director · appointed 2017 · resigned 2024
- Gregory Maxime Reinaud Director · appointed 2017 · resigned 2019
- Neil Peter Shortman Director · appointed 2015 · resigned 2017
- Mark Robert Dawson Director · appointed 2015 · resigned 2017
- Laura Kate Hillier Secretary · appointed 2013 · resigned 2017
- Jerome Charles Maurice Andries Director · appointed 2013 · resigned 2017
- Terry Lynn Crandall Secretary · appointed 2009 · resigned 2013
- Subesh Ronald Williams Director · appointed 2009 · resigned 2013
- Dominique Jean Marc Limet Director · appointed 2009 · resigned 2017
- Victoria Anne Whyte Secretary · appointed 2009 · resigned 2009
- Edinburgh Pharmaceutical Industries Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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