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Viiv Healthcare Limited, TW8 9GS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VIIV HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Viiv Healthcare Limited. The company was founded 15 years ago and was given the registration number 06876960. The firm's registered office is in BRENTFORD. You can find them at 980 Great West Road, , Brentford, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VIIV HEALTHCARE LIMITED
Company Number:06876960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:980 Great West Road, Brentford, Middlesex, TW8 9GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY

Secretary01 September 2020Active
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY

Director01 May 2022Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director31 October 2012Active
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY

Director16 January 2019Active
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY

Director06 September 2017Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director15 December 2023Active
980, Great West Road, Brentford, TW8 9GS

Director01 April 2011Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director16 December 2022Active
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY

Director31 March 2017Active
980, Great West Road, Brentford, TW8 9GS

Director01 April 2017Active
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY

Director17 December 2021Active
980, Great West Road, Brentford, TW8 9GS

Secretary30 October 2009Active
980, Great West Road, Brentford, TW8 9GS

Secretary24 April 2017Active
980 Great West Road, Brentford, TW8 9GS

Secretary14 April 2009Active
Shewalton Road, Shewalton Road, Irvine, Scotland, KA11 5AP

Corporate Secretary17 February 2020Active
980, Great West Road, Brentford, TW8 9GS

Corporate Secretary30 October 2009Active
980, Great West Road, Brentford, TW8 9GS

Director14 April 2009Active
980, Great West Road, Brentford, TW8 9GS

Director01 June 2012Active
980, Great West Road, Brentford, TW8 9GS

Director12 December 2019Active
980, Great West Road, Brentford, TW8 9GS

Director30 October 2009Active
980 Great West Road, Brentford, TW8 9GS

Director14 April 2009Active
980, Great West Road, Brentford, TW8 9GS

Director30 October 2009Active
980, Great West Road, Brentford, TW8 9GS

Director30 October 2009Active
1250 S. Collegeville Rd, Mailcode: Up4300, Collegeville, Pa 19426-0989, United States,

Director01 December 2017Active
980, Great West Road, Brentford, TW8 9GS

Director30 October 2009Active
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY

Director01 December 2018Active
980, Great West Road, Brentford, TW8 9GS

Director30 October 2009Active
980, Great West Road, Brentford, TW8 9GS

Director30 October 2009Active
980, Great West Road, Brentford, England, TW8 9GS

Director09 June 2010Active
980, Great West Road, Brentford, TW8 9GS

Director30 October 2009Active
980, Great West Road, Brentford, TW8 9GS

Director11 June 2013Active
980, Great West Road, Brentford, TW8 9GS

Director08 March 2016Active
980, Great West Road, Brentford, TW8 9GS

Director30 October 2009Active
980, Great West Road, Brentford, England, TW8 9GS

Director22 September 2015Active
980, Great West Road, Brentford, TW8 9GS

Director05 December 2013Active

People with Significant Control

Glaxosmithkline Mercury Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:980, Great West Road, Brentford, England, TW8 9GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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