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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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-08-04 CH04 officers Change corporate secretary company with change date PDF
2025-07-07 AA accounts Accounts with accounts type full
2024-11-11 TM01 officers Termination director company with name termination date PDF
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 CH01 officers Change person director company with change date PDF
2024-09-23 CH01 officers Change person director company with change date PDF
2024-09-23 CH01 officers Change person director company with change date PDF
2024-09-23 CH01 officers Change person director company with change date PDF
2024-09-11 AD01 address Change registered office address company with date old address new address PDF
2024-08-02 AA accounts Accounts with accounts type full
2024-07-18 AD02 address Change sail address company with new address PDF
2024-04-17 AP01 officers Appoint person director company with name date PDF
2024-04-11 TM01 officers Termination director company with name termination date PDF
2023-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-07-27 AA accounts Accounts with accounts type full
2023-03-03 AP01 officers Appoint person director company with name date PDF
2023-03-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page