Viiv Healthcare Finance Limited. Head office in Brentford. Check Director.

Viiv Healthcare Finance Limited, Brentford

Viiv Healthcare Finance Limited is a private limited company. Situated at 980 Great West Road, Brentford TW8 9GS, the above-mentioned 8 years old firm was incorporated on 2016-01-11 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
4 directors can be found in the business: Neil W. (appointed on 01 March 2023), Cheryl M. (appointed on 03 May 2019), Deborah W. (appointed on 22 September 2017).

About
Name: Viiv Healthcare Finance Limited
Number: 09944107
Incorporation date: 2016-01-11
End of financial year: 31 December


Address:	980 Great West Road Brentford TW8 9GS
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Viiv Healthcare Uk (No.3) Limited

6 April 2016

Address	Gsk Medicines Research Centre Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY, United Kingdom
Legal authority	England
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	8270754
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Viiv Healthcare Finance Limited confirmation statement filing is 2024-10-23. The most recent one was submitted on 2023-10-09. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Viiv Healthcare Uk (No.3) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gunnels Wood Road, SG1 2NY Stevenage, United Kingdom.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 9th Oct 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 9th Oct 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Tue, 6th Jun 2023 filed on: 9th, October 2023 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, July 2023 \| accounts	Free Download (24 pages)
AP01	On Wed, 1st Mar 2023 new director was appointed. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Mar 2023 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 5th Oct 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 19th, July 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Mon, 10th Jan 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, August 2021 \| accounts	Free Download (22 pages)
AP04	On Thu, 25th Mar 2021, company appointed a new person to the position of a secretary filed on: 29th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 10th Jan 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, August 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Fri, 10th Jan 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, August 2019 \| accounts	Free Download (21 pages)
AP01	On Fri, 3rd May 2019 new director was appointed. filed on: 28th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 4th Feb 2019 filed on: 14th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 10th Jan 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
AP01	On Sat, 1st Sep 2018 new director was appointed. filed on: 11th, October 2018 \| officers	Free Download (2 pages)
CH01	On Mon, 3rd Sep 2018 director's details were changed filed on: 10th, September 2018 \| officers	Free Download (2 pages)
CH01	On Sat, 30th Sep 2017 director's details were changed filed on: 31st, August 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, May 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Wed, 10th Jan 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 22nd Sep 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 30th Sep 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 6th Oct 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, August 2017 \| accounts	Free Download (19 pages)
AP01	On Thu, 1st Jun 2017 new director was appointed. filed on: 4th, July 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 31st May 2017 filed on: 19th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 7th Jun 2017 filed on: 19th, June 2017 \| officers	Free Download (1 page)
AP01	On Fri, 31st Mar 2017 new director was appointed. filed on: 29th, April 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 31st Mar 2017 filed on: 19th, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 10th Jan 2017 filed on: 12th, January 2017 \| confirmation statement	Free Download (6 pages)
SH01	Capital declared on Mon, 29th Feb 2016: 1300000002.00 GBP filed on: 30th, March 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, March 2016 \| resolution	Free Download (38 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, February 2016 \| resolution	Free Download (38 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2017 to Sat, 31st Dec 2016 filed on: 25th, January 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, January 2016 \| incorporation	Free Download (44 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 1.00 GBP capital

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