- Company Overview for VIIV HEALTHCARE LIMITED (06876960)
- Filing history for VIIV HEALTHCARE LIMITED (06876960)
- People for VIIV HEALTHCARE LIMITED (06876960)
- More for VIIV HEALTHCARE LIMITED (06876960)
Officers: 38 officers / 27 resignations
DOWDING, Marcus Philip
- Correspondence address
- 79 New Oxford Street, London, United Kingdom, WC1A 1DG
- Role Active
- Secretary
- Appointed on
- 31 January 2025
ALLERTON, Charlotte Moria Norfor
- Correspondence address
- 79 New Oxford Street, London, United Kingdom, WC1A 1DG
- Role Active
- Director
- Date of birth
- February 1971
- Appointed on
- 1 May 2022
- Nationality
- British,American
- Country of residence
- United States
- Occupation
- Research Scientist, Svp Of Medicine Design, Pfizer
BARON, Deborah Jane
- Correspondence address
- 79 New Oxford Street, London, United Kingdom, WC1A 1DG
- Role Active
- Director
- Date of birth
- December 1968
- Appointed on
- 26 September 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Senior Vice President, Worldwide Business Developm
KELLER, John Apeler, Dr
- Correspondence address
- 79 New Oxford Street, London, United Kingdom, WC1A 1DG
- Role Active
- Director
- Date of birth
- December 1964
- Appointed on
- 31 October 2012
- Nationality
- American
- Country of residence
- United States
- Occupation
- President And Ceo Shionogi Inc
LUIK, Sabine, Dr
- Correspondence address
- 79 New Oxford Street, London, United Kingdom, WC1A 1DG
- Role Active
- Director
- Date of birth
- November 1969
- Appointed on
- 16 January 2019
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Chief Medical Officer
MIELS, Luke Victor
- Correspondence address
- 79 New Oxford Street, London, United Kingdom, WC1A 1DG
- Role Active
- Director
- Date of birth
- November 1974
- Appointed on
- 6 September 2017
- Nationality
- Australian
- Country of residence
- England
- Occupation
- President, Global Pharmaceuticals
PAYNE, David John, Dr
- Correspondence address
- 79 New Oxford Street, London, United Kingdom, WC1A 1DG
- Role Active
- Director
- Date of birth
- February 1965
- Appointed on
- 15 December 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- None
REDFERN, David Simon
- Correspondence address
- 79 New Oxford Street, London, United Kingdom, WC1A 1DG
- Role Active
- Director
- Date of birth
- July 1966
- Appointed on
- 1 April 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Strategy Officer
SIMARD, Regis Jean-Pierre
- Correspondence address
- 79 New Oxford Street, London, United Kingdom, WC1A 1DG
- Role Active
- Director
- Date of birth
- August 1965
- Appointed on
- 31 March 2017
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Head Of Supply Chain
WATERHOUSE, Deborah Jayne
- Correspondence address
- 79 New Oxford Street, London, United Kingdom, WC1A 1DG
- Role Active
- Director
- Date of birth
- August 1967
- Appointed on
- 1 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- None
WOOD, Tony
- Correspondence address
- 79 New Oxford Street, London, United Kingdom, WC1A 1DG
- Role Active
- Director
- Date of birth
- September 1965
- Appointed on
- 17 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CRANDALL, Terry Lynn
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Secretary
- Appointed on
- 30 October 2009
- Resigned on
- 1 February 2017
- Nationality
- British
GALLAGHER, Agnieszka Moskal
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Secretary
- Appointed on
- 24 April 2017
- Resigned on
- 17 January 2020
STEWART, Andrew Neil
- Correspondence address
- Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY
- Role Resigned
- Secretary
- Appointed on
- 1 September 2020
- Resigned on
- 31 January 2025
WHYTE, Victoria Anne
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Secretary
- Appointed on
- 14 April 2009
- Resigned on
- 30 October 2009
- Nationality
- British
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
- Correspondence address
- Shewalton Road, Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP
- Role Resigned
- Secretary
- Appointed on
- 17 February 2020
- Resigned on
- 18 September 2020
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- SC005534
VIIV HEALTHCARE UK LIMITED
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Secretary
- Appointed on
- 30 October 2009
- Resigned on
- 18 September 2020
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND & WALES
- Registration number
- 6990358
BICKNELL, Simon Michael
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 14 April 2009
- Resigned on
- 30 October 2009
- Nationality
- British
- Occupation
- Company Secretary And Corporate Compliance Officer
GIORDANO, Douglas Ernest
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 1 June 2012
- Resigned on
- 12 December 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- None
GLADSTONE, Michael Kelly
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 12 December 2019
- Resigned on
- 16 December 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
HEIMAN, Cornelis Jan
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 30 October 2009
- Resigned on
- 1 June 2012
- Nationality
- Dutch
- Country of residence
- Italy
- Occupation
- None
HESLOP, Julian Spenser
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 14 April 2009
- Resigned on
- 31 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
HONG, Zhi
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 30 October 2009
- Resigned on
- 15 March 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Sr Vice President Infectious Diseases Drug Recover
HUSSAIN, Shah Abbas
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 30 October 2009
- Resigned on
- 31 July 2017
- Nationality
- British
- Country of residence
- Uk
- Occupation
- None
KNOBIL, Katharine, Dr
- Correspondence address
- 1250 S. Collegeville Rd, Mailcode: Up4300, Collegeville, Pa 19426-0989, United States
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 1 December 2017
- Resigned on
- 12 December 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Medical Officer
LEARMOUTH, Duncan
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 30 October 2009
- Resigned on
- 1 November 2013
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Company Director
LEPORE, John Joseph
- Correspondence address
- Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 1 December 2018
- Resigned on
- 28 September 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
LIMET, Dominique Jean Marc
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 30 October 2009
- Resigned on
- 31 March 2017
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- None
MACKAY, Martin
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 30 October 2009
- Resigned on
- 7 June 2010
- Nationality
- British
- Country of residence
- Usa
- Occupation
- None
MACKENZIE, Alexander Roderick
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 9 June 2010
- Resigned on
- 1 May 2022
- Nationality
- Scottish
- Country of residence
- United States
- Occupation
- Head Of Pharmatherapeutics R & D
MCCUBBIN, Ian
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 30 October 2009
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Pharmacist
SACRISTAN, Diego
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 16 December 2022
- Resigned on
- 25 July 2024
- Nationality
- American,Spanish
- Country of residence
- United States
- Occupation
- Svp, Pfizer Us Oncology Lead
SHANNON, James, Dr
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 11 June 2013
- Resigned on
- 3 April 2015
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Chief Medical Officer
STEWART, Murray, Dr
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 8 March 2016
- Resigned on
- 25 November 2017
- Nationality
- British
- Country of residence
- United States Of America
- Occupation
- Chief Medical Officer
STRAHLMAN, Ellen Ruth
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 30 October 2009
- Resigned on
- 19 March 2013
- Nationality
- Us Citizen
- Country of residence
- Usa
- Occupation
- Physician