UK Companies House feature
VIIV HEALTHCARE FINANCE LIMITED
Profile
- Company number
- 09944107
- Status
- Active
- Incorporation
- 2016-01-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- 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 Company's ability to continue as a going concern for a minimum of twelve months from the date of signing of these financial statements. The Directors have taken into account that as part of the Group, the Company has the support from the Group through the access to the Group cash pooling mechanism and can take actions to ensure business continuity through operational channels, as well as the ability to manage variable costs. On the basis of those considerations, the Directors believe that it remains appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2021-03-25 | — | — |
| BOWERS, Robert | Director | 2024-04-01 | Aug 1977 | British |
| GRAINGER, Karen Marion | Director | 2017-06-01 | Sep 1978 | Irish |
| HALL, Rebecca Elizabeth | Director | 2024-11-01 | Feb 1982 | British |
| WATERHOUSE, Deborah Jayne | Director | 2017-09-22 | Aug 1967 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLIER, Laura Kate | Secretary | 2016-01-11 | 2017-10-06 |
| ANDERSON, Jill Dawn | Director | 2018-09-01 | 2023-03-01 |
| ANDRIES, Jerome Charles Maurice | Director | 2016-01-11 | 2017-09-30 |
| DAWSON, Mark Robert | Director | 2016-01-11 | 2017-05-31 |
| LIMET, Dominique Jean Marc | Director | 2016-01-11 | 2017-03-31 |
| MACDIARMID, Cheryl Faye | Director | 2019-05-03 | 2024-04-01 |
| REINAUD, Gregory Maxime | Director | 2017-03-31 | 2019-02-04 |
| SHORTMAN, Neil Peter | Director | 2016-01-11 | 2017-06-07 |
| WILKINSON, Neil Richard | Director | 2023-03-01 | 2024-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Viiv Healthcare Uk (No.3) 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 |
| 2025-08-04 | CH04 | officers | change corporate secretary company with change date |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2024-11-11 | TM01 | officers | termination director company with name termination date |
| 2024-11-04 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | 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 |
| 2024-09-23 | 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 |
| 2024-08-02 | AA | accounts | accounts with accounts type full |
| 2024-07-18 | AD02 | address | change sail address company with new address |
| 2024-04-17 | AP01 | officers | appoint person director company with name date |
| 2024-04-11 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-03-03 | AP01 | officers | appoint person director company with name date |
| 2023-03-03 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory