VIIV Healthcare Finance 2 Limited

Company Name	VIIV Healthcare Finance 2 Limited
Directors	Lynn Hawkins and Shenaz Lawton
Company Status	Active
Company Number	09847016
Category	Private Limited Company
Incorporation Date	28 October 2015(8 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Lynn Hawkins
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 July 2023(7 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Shenaz Lawton
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 July 2023(7 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	25 March 2021(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Mrs Tina Amber Briggs
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(same day as company formation)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr David Richard Marsh
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Ms Laura Kate Hillier
Status	Resigned
Appointed	28 October 2015(same day as company formation)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Gregory Maxime Reinaud
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French,Australian
Status	Resigned
Appointed	04 November 2015(1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Joceyln Brown
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2022)
Role	Head Of Hr
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Manuel Eduardo Cid
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Uk/Us
Status	Resigned
Appointed	31 March 2017(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 25 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Timothy Andrew Tordoff
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(2 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 May 2022)
Role	Senior Vice President Viiv Healthcare Europe
Country of Residence	England
Correspondence Address	Gsk , 980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Ms Rebecca Elizabeth Hall
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(2 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2021)
Role	Director, Financial Controller
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Neil Richard Wilkinson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2021(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Location

Registered Address	980 Great West Road Brentford Middlesex TW8 9GS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Filing History

9 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
9 October 2023	Appointment of Mrs Shenaz Lawton as a director on 10 July 2023 (2 pages)
21 August 2023	Change of details for Viiv Healthcare Limited as a person with significant control on 6 June 2023 (2 pages)
28 July 2023	Appointment of Ms Lynn Hawkins as a director on 10 July 2023 (2 pages)
27 July 2023	Full accounts made up to 31 December 2022 (16 pages)
27 July 2023	Termination of appointment of Neil Richard Wilkinson as a director on 10 July 2023 (1 page)
28 February 2023	Termination of appointment of Joceyln Brown as a director on 1 September 2022 (1 page)
23 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
19 July 2022	Full accounts made up to 31 December 2021 (17 pages)
1 June 2022	Termination of appointment of Timothy Andrew Tordoff as a director on 1 May 2022 (1 page)
31 March 2022	Termination of appointment of Rebecca Elizabeth Hall as a director on 31 December 2021 (1 page)
3 February 2022	Appointment of Mr Neil Richard Wilkinson as a director on 31 December 2021 (2 pages)
24 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
4 July 2021	Full accounts made up to 31 December 2020 (19 pages)
12 May 2021	Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 25 March 2021 (2 pages)
6 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
11 August 2020	Full accounts made up to 31 December 2019 (20 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
15 August 2019	Full accounts made up to 31 December 2018 (18 pages)
3 December 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
23 October 2018	Appointment of Ms Rebecca Elizabeth Hall as a director on 1 October 2018 (2 pages)
8 October 2018	Termination of appointment of David Richard Marsh as a director on 1 September 2018 (1 page)
26 July 2018	Appointment of Timothy Andrew Tordoff as a director on 25 April 2018 (3 pages)
11 June 2018	Termination of appointment of Manuel Eduardo Cid as a director on 25 April 2018 (1 page)
14 May 2018	Full accounts made up to 31 December 2017 (19 pages)
14 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
10 October 2017	Termination of appointment of Laura Kate Hillier as a secretary on 6 October 2017 (1 page)
10 October 2017	Termination of appointment of Laura Kate Hillier as a secretary on 6 October 2017 (1 page)
28 April 2017	Full accounts made up to 31 December 2016 (15 pages)
28 April 2017	Full accounts made up to 31 December 2016 (15 pages)
22 April 2017	Appointment of Manuel Eduardo Cid as a director on 31 March 2017 (3 pages)
22 April 2017	Appointment of Manuel Eduardo Cid as a director on 31 March 2017 (3 pages)
19 April 2017	Termination of appointment of Gregory Maxime Reinaud as a director on 31 March 2017 (2 pages)
19 April 2017	Termination of appointment of Gregory Maxime Reinaud as a director on 31 March 2017 (2 pages)
15 March 2017	Appointment of Joceyln Brown as a director on 19 January 2017 (3 pages)
15 March 2017	Appointment of Joceyln Brown as a director on 19 January 2017 (3 pages)
10 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
7 June 2016	Termination of appointment of Tina Amber Briggs as a director on 27 May 2016 (1 page)
7 June 2016	Termination of appointment of Tina Amber Briggs as a director on 27 May 2016 (1 page)
30 March 2016	Statement of capital following an allotment of shares on 26 February 2016 USD 2.00 (4 pages)
30 March 2016	Statement of capital following an allotment of shares on 26 February 2016 USD 2.00 (4 pages)
19 November 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
19 November 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
10 November 2015	Appointment of Gregory Maxime Reinaud as a director on 4 November 2015 (3 pages)
10 November 2015	Appointment of Gregory Maxime Reinaud as a director on 4 November 2015 (3 pages)
28 October 2015	Incorporation Statement of capital on 2015-10-28 USD 1 (39 pages)
28 October 2015	Incorporation Statement of capital on 2015-10-28 USD 1 (39 pages)

VIIV Healthcare Finance 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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