VIIV HEALTHCARE FINANCE 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-08 (in 5mo)
Last made up 2025-09-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having assessed the principal risks of the Company and other matters, the Directors are of the opinion that the current level of activity remains sustainable. The Directors in their considerations have included the accessibility of additional capital and the potential risk to liquidity. The Directors have considered the Company's ability to continue as a going concern for a minimum of twelve months from the date of signing of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2021-03-25 | — | — |
| BOWERS, Robert | Director | 2025-09-08 | Aug 1977 | British |
| GRAINGER, Karen Marion | Director | 2025-09-08 | Sep 1978 | Irish |
| HALL, Rebecca Elizabeth | Director | 2025-09-08 | Feb 1982 | British |
| WATERHOUSE, Deborah Jayne | Director | 2025-09-08 | Aug 1967 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLIER, Laura Kate | Secretary | 2015-10-28 | 2017-10-06 |
| BRIGGS, Tina Amber | Director | 2015-10-28 | 2016-05-27 |
| BROWN, Joceyln | Director | 2017-01-19 | 2022-09-01 |
| CID, Manuel Eduardo | Director | 2017-03-31 | 2018-04-25 |
| HALL, Rebecca Elizabeth | Director | 2018-10-01 | 2021-12-31 |
| HAWKINS, Lynn | Director | 2023-07-10 | 2025-09-08 |
| LAWTON, Shenaz | Director | 2023-07-10 | 2025-09-08 |
| MARSH, David Richard | Director | 2015-10-28 | 2018-09-01 |
| REINAUD, Gregory Maxime | Director | 2015-11-04 | 2017-03-31 |
| TORDOFF, Timothy Andrew | Director | 2018-04-25 | 2022-05-01 |
| WILKINSON, Neil Richard | Director | 2021-12-31 | 2023-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Viiv Healthcare Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-04 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | CH01 | officers | Change person director company with change date | |
| 2024-09-23 | CH01 | officers | Change person director company with change date | |
| 2024-09-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | AD02 | address | Change sail address company with new address | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-27 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one