Viiv Healthcare UK Limited
Company 06990358 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Phivco UK Limited 4 shared directors
- Phivco UK II Limited 4 shared directors
- Viiv Healthcare Overseas Limited 4 shared directors
- Viiv Healthcare UK (NO.3) Limited 4 shared directors
- Viiv Healthcare Finance 2 Limited 4 shared directors
- Viiv Healthcare UK (NO.4) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06990358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2009 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Viiv Healthcare Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Rebecca Elizabeth Hall Director · appointed 2024
- Robert Bowers Director · appointed 2024
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2021
- Deborah Jayne Waterhouse Director · appointed 2017
- Karen Marion Grainger Director · appointed 2017
Show 14 former officers
- Neil Richard Wilkinson Director · appointed 2023 · resigned 2024
- Cheryl Faye Macdiarmid Director · appointed 2019 · resigned 2024
- Jill Dawn Anderson Director · appointed 2018 · resigned 2023
- Gregory Maxime Reinaud Director · appointed 2017 · resigned 2019
- Laura Kate Hillier Secretary · appointed 2013 · resigned 2017
- Neil Peter Shortman Director · appointed 2013 · resigned 2017
- Mark Robert Dawson Director · appointed 2013 · resigned 2017
- Jerome Charles Maurice Andries Director · appointed 2013 · resigned 2017
- Subesh Williams Secretary · appointed 2009 · resigned 2013
- 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
- Edinburgh Pharmaceutical Industries Limited Corporate-director · appointed 2009 · resigned 2009
- Victoria Anne Whyte Secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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