--- title: "VIIV HEALTHCARE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b0e3894a-771f-5f9c-b5a3-b81ca982cae5 json: https://whiteintel.dev/api/public/dossier/b0e3894a-771f-5f9c-b5a3-b81ca982cae5 identifier: oo:GB-COH-06876960 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # VIIV HEALTHCARE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06876960` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b0e3894a-771f-5f9c-b5a3-b81ca982cae5 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0e3894a-771f-5f9c-b5a3-b81ca982cae5 ## Cross-source identity The same real-world entity, resolved across sources: - **Viiv Healthcare Limited** — source · `gb-coh:6876960` — https://whiteintel.dev/entity/2e592c80-168f-4e2e-9c71-e4c321352d57 - **VIIV HEALTHCARE LIMITED** — GLEIF · `lei:213800PCGWGORUQKMI06` — https://whiteintel.dev/entity/896ce14b-a63b-5078-adf7-730c6aedb785 - **Viiv Healthcare Limited** — source · `psc:ChS_emtB_IBnHTL5c94c6phgWQA` — https://whiteintel.dev/entity/a76cfa05-ae8c-412d-8161-671fa07f4d2d ## Ownership & control ### Owners / controllers - **GLAXOSMITHKLINE MERCURY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/036107bc-f264-5242-ba44-debee2b293e8 - **Glaxosmithkline Mercury Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80cd9841-2ed4-4193-b509-a63dbfed0a01 ### Holdings / subsidiaries - **VIIV HEALTHCARE OVERSEAS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c5bfdf3-c609-58d5-b9a5-04bd4bed4297 - **VIIV HEALTHCARE FINANCE 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/97af9b1e-705d-570d-978a-711165a25c9c - **VIIV HEALTHCARE UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/57135ff3-46f1-5462-b4d9-ef062d7278d7 - **VIIV HEALTHCARE UK (NO.5) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/acca45d2-14bd-531a-a6db-8108ac75140d - **VIIV HEALTHCARE UK (NO.7) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a399a4d-2757-580e-9398-3bf3fc606b6f - **VIIV HEALTHCARE UK (NO.4) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/70a8e5a2-9cdc-5efc-a221-d00caff89958 - **VIIV HEALTHCARE TRADING SERVICES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6477c3d4-9fe9-535b-9593-62b1be5af78b - **VIIV HEALTHCARE UK (NO.7) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a399a4d-2757-580e-9398-3bf3fc606b6f - **PHIVCO UK II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8459d38c-2b55-43f7-ab70-e868c1e30495 ### UBO chain (walk to the ultimate owner) A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `06876960` - **Status:** active - **Type:** ltd - **Incorporated:** 2009-04-14 - **Registered office:** Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, United Kingdom - **SIC:** 64209, 70100 ### Officers - DOWDING, Marcus Philip — secretary · appointed 2025-01-31 - BAXTER, Lynn Margaret — director · British · appointed 2025-09-25 - KELLER, John Apeler, Dr — director · American · appointed 2012-10-31 - LUIK, Sabine, Dr — director · German · appointed 2019-01-16 - PAYNE, David John, Dr — director · American · appointed 2023-12-15 - REDFERN, David Simon — director · British · appointed 2011-04-01 - SIMARD, Regis Jean-Pierre — director · French · appointed 2017-03-31 - WATERHOUSE, Deborah Jayne — director · British · appointed 2017-04-01 - WOOD, Tony — director · British · appointed 2021-12-17 - CRANDALL, Terry Lynn — secretary · British · appointed 2009-10-30 · resigned 2017-02-01 - GALLAGHER, Agnieszka Moskal — secretary · appointed 2017-04-24 · resigned 2020-01-17 - STEWART, Andrew Neil — secretary · appointed 2020-09-01 · resigned 2025-01-31 - WHYTE, Victoria Anne — secretary · British · appointed 2009-04-14 · resigned 2009-10-30 - [EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED](https://whiteintel.dev/entity/4401174d-4f25-5698-8e3a-3f933dd54455) — corporate secretary · appointed 2020-02-17 · resigned 2020-09-18 - VIIV HEALTHCARE UK LIMITED — corporate secretary · appointed 2009-10-30 · resigned 2020-09-18 - ALLERTON, Charlotte Moria Norfor — director · British,American · appointed 2022-05-01 · resigned 2025-11-07 - BARON, Deborah Jane — director · American · appointed 2024-09-26 · resigned 2026-03-31 - BICKNELL, Simon Michael — director · British · appointed 2009-04-14 · resigned 2009-10-30 - DIEM, Michael Craig — director · American · appointed 2025-12-12 · resigned 2026-03-31 - GIORDANO, Douglas Ernest — director · American · appointed 2012-06-01 · resigned 2019-12-12 ### Beneficial owners (Persons with Significant Control) - [Glaxosmithkline Mercury Limited](https://whiteintel.dev/entity/80cd9841-2ed4-4193-b509-a63dbfed0a01) — 75–100% shares · corporate PSC · United Kingdom — since 2017-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06876960 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06876960 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **VIIV HEALTHCARE LIMITED** — https://whiteintel.dev/entity/b0e3894a-771f-5f9c-b5a3-b81ca982cae5 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **VIIV HEALTHCARE LIMITED**. Human view: https://whiteintel.dev/entity/b0e3894a-771f-5f9c-b5a3-b81ca982cae5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0e3894a-771f-5f9c-b5a3-b81ca982cae5._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._