Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VIIV HEALTHCARE OVERSEAS LIMITED

Company number 07027385

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2025 CS01 Confirmation statement made on 13 August 2025 with no updates
View PDF Confirmation statement made on 13 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2025 CH04 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 30 July 2025
View PDF Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 30 July 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
08 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 344 pages (344 pages)
08 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
08 Jul 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
11 Nov 2024 TM01 Termination of appointment of Neil Richard Wilkinson as a director on 1 November 2024
View PDF Termination of appointment of Neil Richard Wilkinson as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024 AP01 Appointment of Ms Rebecca Elizabeth Hall as a director on 1 November 2024
View PDF Appointment of Ms Rebecca Elizabeth Hall as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024 AD04 Register(s) moved to registered office address 79 New Oxford Street London WC1A 1DG
View PDF Register(s) moved to registered office address 79 New Oxford Street London WC1A 1DG - link opens in a new window - 1 page (1 page)
23 Sep 2024 AD03 Register(s) moved to registered inspection location 79 New Oxford Street London WC1A 1DG
View PDF Register(s) moved to registered inspection location 79 New Oxford Street London WC1A 1DG - link opens in a new window - 1 page (1 page)
23 Sep 2024 CH01 Director's details changed for Ms Deborah Jayne Waterhouse on 11 September 2024
View PDF Director's details changed for Ms Deborah Jayne Waterhouse on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024 CH01 Director's details changed for Mr Robert Bowers on 11 September 2024
View PDF Director's details changed for Mr Robert Bowers on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024 CH01 Director's details changed for Karen Marion Grainger on 11 September 2024
View PDF Director's details changed for Karen Marion Grainger on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024 CH01 Director's details changed for Mr Neil Richard Wilkinson on 11 September 2024
View PDF Director's details changed for Mr Neil Richard Wilkinson on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 CH04 Secretary's details changed for Viiv Healthcare Uk Limited on 11 September 2024
View PDF Secretary's details changed for Viiv Healthcare Uk Limited on 11 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024 AD01 Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 11 September 2024
View PDF Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 11 September 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
27 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 320 pages (320 pages)
27 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
27 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024 AD02 Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG
View PDF Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG - link opens in a new window - 1 page (1 page)
17 Apr 2024 AP01 Appointment of Mr Robert Bowers as a director on 1 April 2024
View PDF Appointment of Mr Robert Bowers as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024 TM01 Termination of appointment of Cheryl Faye Macdiarmid as a director on 1 April 2024
View PDF Termination of appointment of Cheryl Faye Macdiarmid as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)