Introduction
Watch Company
V
VIIV HEALTHCARE UK (NO.7) LIMITED
VIIV HEALTHCARE UK (NO.7) LIMITED is an active company incorporated on 24 September 2021 with the registered office located in Stevenage. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VIIV HEALTHCARE UK (NO.7) LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13642965
LTD Company
Age
4 Years
Incorporated 24 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
Gsk Medicines Research Centre Gunnels Wood Road Stevenage, SG1 2NY,
Previous Addresses
980 Great West Road Brentford Middlesex TW8 9GS United Kingdom
From: 24 September 2021To: 6 June 2023
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
ActiveIrvineKA11 5AP
Corporate secretary
Appointed 24 Sept 2021
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
IrvineKA11 5AP
Corporate secretary
24 Sept 2021
Active
BOWERS, Robert
ActiveNew Oxford Street, LondonWC1A 1DG
Born August 1977
Director
Appointed 01 Apr 2024
BOWERS, Robert
New Oxford Street, LondonWC1A 1DG
Born August 1977
Director
01 Apr 2024
Active
GRAINGER, Karen Marion
ActiveNew Oxford Street, LondonWC1A 1DG
Born September 1978
Director
Appointed 24 Sept 2021
GRAINGER, Karen Marion
New Oxford Street, LondonWC1A 1DG
Born September 1978
Director
24 Sept 2021
Active
HALL, Rebecca Elizabeth
ActiveNew Oxford Street, LondonWC1A 1DG
Born February 1982
Director
Appointed 01 Nov 2024
HALL, Rebecca Elizabeth
New Oxford Street, LondonWC1A 1DG
Born February 1982
Director
01 Nov 2024
Active
WATERHOUSE, Deborah Jayne
ActiveNew Oxford Street, LondonWC1A 1DG
Born August 1967
Director
Appointed 24 Sept 2021
WATERHOUSE, Deborah Jayne
New Oxford Street, LondonWC1A 1DG
Born August 1967
Director
24 Sept 2021
Active
ANDERSON, Jill Dawn
ResignedGreat West Road, BrentfordTW8 9GS
Born March 1964
Director
Appointed 24 Sept 2021
Resigned 01 Mar 2023
ANDERSON, Jill Dawn
Great West Road, BrentfordTW8 9GS
Born March 1964
Director
24 Sept 2021
Resigned 01 Mar 2023
Resigned
MACDIARMID, Cheryl Faye
ResignedGunnels Wood Road, StevenageSG1 2NY
Born March 1968
Director
Appointed 24 Sept 2021
Resigned 01 Apr 2024
MACDIARMID, Cheryl Faye
Gunnels Wood Road, StevenageSG1 2NY
Born March 1968
Director
24 Sept 2021
Resigned 01 Apr 2024
Resigned
WILKINSON, Neil Richard
ResignedNew Oxford Street, LondonWC1A 1DG
Born July 1976
Director
Appointed 01 Mar 2023
Resigned 01 Nov 2024
WILKINSON, Neil Richard
New Oxford Street, LondonWC1A 1DG
Born July 1976
Director
01 Mar 2023
Resigned 01 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Viiv Healthcare Limited
ActiveGunnels Wood Road, StevenageSG1 2NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2021
Viiv Healthcare Limited
Gunnels Wood Road, StevenageSG1 2NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2024
18 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
21 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 August 2023
9 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 June 2023
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2023
29 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 April 2022