VIIV HEALTHCARE TRADING SERVICES UK LIMITED

Company number 06982415

23 officers / 17 resignations

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

• Correspondence address: Shewalton Road, Irvine, Ayrshire, United Kingdom, KA11 5AP
• Role (Active): Secretary
• Appointed on: 25 March 2021

UK Limited Company What's this?

• Registration number: 6982415

VIIV HEALTHCARE UK LIMITED

• Correspondence address: 79 New Oxford Street, London, United Kingdom, WC1A 1DG
• Role (Active): Secretary
• Appointed on: 30 October 2009

UK Limited Company What's this?

• Registration number: 6990358

BENSON, William Peter

• Correspondence address: 79 New Oxford Street, London, United Kingdom, WC1A 1DG
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 1 July 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

HALL, Rebecca Elizabeth

• Correspondence address: 79 New Oxford Street, London, United Kingdom, WC1A 1DG
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 1 November 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

LYNCH, Aidan

• Correspondence address: 79 New Oxford Street, London, United Kingdom, WC1A 1DG
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 October 2019
• Nationality: Irish
• Place of residence: Ireland
• Identity verification status: Verification requirements complete

SALTON, Neale Andrew

• Correspondence address: 79 New Oxford Street, London, United Kingdom, WC1A 1DG
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 November 2024
• Nationality: English
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHN VENN & SONS ACSP has confirmed that they have verified the identity of Neale Andrew Salton to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 November 2025.

JOHN VENN & SONS ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

CRANDALL, Terry Lynn

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 10 October 2013
• Nationality: British

HILLIER, Laura Kate

• Correspondence address: 980 Great West Road, Brentford, Middlesex, Uk, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 10 October 2013
• Resigned on: 6 October 2017
• Nationality: British

WHYTE, Victoria Anne

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 5 August 2009
• Resigned on: 30 October 2009
• Nationality: British

ANDERSON, Jill Dawn

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 September 2018
• Resigned on: 1 March 2023
• Nationality: British
• Place of residence: England

ANDRIES, Jerome Charles Maurice

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 August 2013
• Resigned on: 30 September 2017
• Nationality: French
• Place of residence: England

DAWSON, Mark Robert

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 July 2015
• Resigned on: 31 May 2017
• Nationality: British
• Place of residence: United Kingdom

GRAINGER, Karen Marion

• Correspondence address: 79 New Oxford Street, London, United Kingdom, WC1A 1DG
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 1 June 2017
• Resigned on: 1 November 2024
• Nationality: Irish
• Place of residence: England

LAWTON, Shenaz

• Correspondence address: 79 New Oxford Street, London, United Kingdom, WC1A 1DG
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 November 2024
• Resigned on: 1 July 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 13 October 2026

LIMET, Dominique Jean Marc

• Correspondence address: 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 11 September 2009
• Resigned on: 31 March 2017
• Nationality: French
• Place of residence: United Kingdom

MACDIARMID, Cheryl Faye

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 May 2019
• Resigned on: 1 April 2024
• Nationality: Canadian
• Place of residence: England

REINAUD, Gregory Maxime

• Correspondence address: 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 31 March 2017
• Resigned on: 4 February 2019
• Nationality: British
• Place of residence: United Kingdom

SHORTMAN, Neil Peter

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 July 2015
• Resigned on: 7 June 2017
• Nationality: British
• Place of residence: United Kingdom

WATERHOUSE, Deborah Jayne

• Correspondence address: 79 New Oxford Street, London, United Kingdom, WC1A 1DG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 September 2017
• Resigned on: 1 November 2024
• Nationality: British
• Place of residence: England

WHYTE, Victoria Anne

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 5 August 2009
• Resigned on: 30 October 2009
• Nationality: British
• Place of residence: United Kingdom

WILKINSON, Neil Richard

• Correspondence address: 79 New Oxford Street, London, United Kingdom, WC1A 1DG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 March 2023
• Resigned on: 1 November 2024
• Nationality: British
• Place of residence: United Kingdom

WILLIAMS, Subesh Ronald

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 September 2009
• Resigned on: 1 August 2013
• Nationality: British
• Place of residence: England

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

• Correspondence address: Shewalton Road, Irvine, Ayrshire, KA11 5AP
• Role (Resigned): Director
• Appointed on: 5 August 2009
• Resigned on: 30 October 2009