Viiv Healthcare Finance 2 Limited
Company 09847016 Active
Connected board network
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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.
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 UK Limited 4 shared directors
- Viiv Healthcare Overseas Limited 4 shared directors
- Viiv Healthcare UK (NO.3) 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 | 09847016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2015 |
| 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 (15)
- Robert Bowers Director · appointed 2025
- Deborah Jayne Waterhouse Director · appointed 2025
- Karen Marion Grainger Director · appointed 2025
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2021
- Rebecca Elizabeth Hall Director · appointed 2018
Show 10 former officers
- Shenaz Lawton Director · appointed 2023 · resigned 2025
- Lynn Hawkins Director · appointed 2023 · resigned 2025
- Neil Richard Wilkinson Director · appointed 2021 · resigned 2023
- Timothy Andrew Tordoff Director · appointed 2018 · resigned 2022
- Manuel Eduardo Cid Director · appointed 2017 · resigned 2018
- Joceyln Brown Director · appointed 2017 · resigned 2022
- Gregory Maxime Reinaud Director · appointed 2015 · resigned 2017
- David Richard Marsh Director · appointed 2015 · resigned 2018
- Laura Kate Hillier Secretary · appointed 2015 · resigned 2017
- Tina Amber Briggs Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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