VIIV HEALTHCARE FINANCE LIMITED

Active - Accounts Filed

General Information

NAME
VIIV HEALTHCARE FINANCE LIMITED

COMPANY NUMBER
09944107

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
11/01/2016 (8 years and 11 months old)

WEBSITE
www.viivhealthcare.com

CONFIRMATION STATEMENT MADE UP TO
09/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

79 NEW OXFORD STREET
LONDON
WC1A 1DG

Telephone: 02083806200
TPS: No

TRADING ADDRESSES

79 New Oxford Street
London
WC1A 1DG

980 Great West Road
Brentford
Middlesex
TW8 9GS

Telephone: 83806200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£842k

84,100.00%

NET WORTH

£198.4M

2.55%

TOTAL LIABILITIES

£3.2B

22.32%

NET ASSETS

£198.4M

2.55%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: Neil Richard Wilkinson (929215507) has left the board
Date: 13/11/2024	Event: New Board Member Rebecca Elizabeth Hall (932891999) Appointed
Date: 06/11/2024	Event: New Board Member Rebecca Elizabeth Hall (932892041) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about VIIV HEALTHCARE FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VIIV HEALTHCARE FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about VIIV HEALTHCARE FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£842k

84,100.00%

NET WORTH

£198.4M

2.55%

TOTAL LIABILITIES

£3.2B

22.32%

NET ASSETS

£198.4M

2.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VIIV HEALTHCARE UK (NO. 3) LIMITED	Owned: 100.00 %	Shares: 13	Price per share: £100,000,000.00	Total Value: £1,300,000,000.00
VIIV HEALTHCARE UK (NO. 3) LIMITED	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karen Marion Grainger 01/06/2017 - Present (7 years and 6 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Deborah Jayne Waterhouse 22/09/2017 - Present (7 years and 2 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 11 Past: 2	View Report
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED 25/03/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Neil Richard Wilkinson 01/03/2023 - Present (1 years and 9 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Bowers 01/04/2024 - Present (8 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALBERTA ULC	N/A	N/A
STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED	N/A	N/A
STIEFEL LABORATORIES (IRELAND) LIMITED	Active - Accounts Filed	View Report
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED	Company is dissolved	View Report
STIEFEL LABORATORIES (U.K.) LTD	Non-Trading	View Report
STIEFEL LABORATORIES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 13/11/2024	Event: Neil Richard Wilkinson (929215507) has left the board
Date: 13/11/2024	Event: New Board Member Rebecca Elizabeth Hall (932891999) Appointed
Date: 06/11/2024	Event: New Board Member Rebecca Elizabeth Hall (932892041) Appointed
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 07/08/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Board Member Robert Bowers (932197043) Appointed
Date: 19/04/2024	Event: New Board Member Robert Bowers (932197079) Appointed
Date: 15/04/2024	Event: Cheryl Faye MacDiarmid (925867883) has left the board
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed
Date: 20/03/2023	Event: New Board Member Neil Richard Wilkinson (929215507) Appointed
Date: 07/03/2023	Event: New Board Member Neil Richard Wilkinson (930628073) Appointed
Date: 07/03/2023	Event: Jill Dawn Anderson (907881918) has left the board
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 23/07/2022	Event: New Accounts filed
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 03/05/2021	Event: New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (928263501) Appointed
Date: 20/01/2021	Event: New Confirmation Statement filed
Date: 15/08/2020	Event: New Accounts filed
Date: 30/01/2020	Event: New Confirmation Statement filed
Date: 17/08/2019	Event: New Accounts filed
Date: 07/06/2019	Event: Cheryl Faye MacDiarmid (925888922) has left the board
Date: 07/06/2019	Event: New Board Member Cheryl Faye MacDiarmid (925867883) Appointed
Date: 30/05/2019	Event: New Board Member Cheryl Faye MacDiarmid (925888922) Appointed
Date: 18/02/2019	Event: Gregory Maxime Reinaud (923036424) has left the board
Date: 29/01/2019	Event: New Confirmation Statement filed
Date: 18/10/2018	Event: Jill Dawn Anderson (925133164) has left the board
Date: 18/10/2018	Event: New Board Member Jill Dawn Anderson (907881918) Appointed
Date: 15/10/2018	Event: New Board Member Jill Dawn Anderson (925133164) Appointed
Date: 18/05/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: Deborah Jayne Waterhouse (923882604) has left the board
Date: 19/10/2017	Event: New Board Member Deborah Jayne Waterhouse (922982123) Appointed
Date: 12/10/2017	Event: New Board Member Deborah Jayne Waterhouse (923882604) Appointed
Date: 12/10/2017	Event: Laura Kate Hillier (920406308) has left the board
Date: 12/10/2017	Event: Jerome Charles Maurice Andries (918040001) has left the board
Date: 17/08/2017	Event: New Accounts filed
Date: 13/07/2017	Event: Karen Marion Grainger (923483373) has left the board
Date: 13/07/2017	Event: New Board Member Karen Marion Grainger (923483155) Appointed
Date: 06/07/2017	Event: New Board Member Karen Marion Grainger (923483373) Appointed
Date: 21/06/2017	Event: Neil Peter Shortman (918227145) has left the board
Date: 21/06/2017	Event: Mark Robert Dawson (916683940) has left the board
Date: 10/05/2017	Event: Gregory Maxime Reinaud (923036469) has left the board
Date: 10/05/2017	Event: New Board Member Gregory Maxime Reinaud (923036424) Appointed
Date: 04/05/2017	Event: New Board Member Gregory Maxime Reinaud (923036469) Appointed
Date: 21/04/2017	Event: Dominique Jean Marc Limet (914096282) has left the board
Date: 17/01/2017	Event: New Annual Return filed
Date: 20/01/2016	Event: Neil Peter Shortman (920406306) has left the board
Date: 20/01/2016	Event: Mark Robert Dawson (920406307) has left the board
Date: 20/01/2016	Event: Jerome Charles Maurice Andries (920406305) has left the board

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VIIV HEALTHCARE FINANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£842k

£198.4M

£3.2B

£198.4M

People Overview

7

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£842k

£198.4M

£3.2B

£198.4M

Accounts

People Overview

7

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™