VIIV HEALTHCARE FINANCE 2 LIMITED - Profile & Financials

Accounts Submitted 7 Jul 2025

Confirmation Statement Submitted 24 Sept 2025

Net assets £948.57M £47.89M 2024 year on year

Total assets £956.73M £47.77M 2024 year on year

Total Liabilities £8.16M £121.03K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

79 New Oxford Street London WC1A 1DG United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£388.95k

Decreased by £1.47M (-79%)

Net Assets

£948.57M

Increased by £47.89M (+5%)

Total Liabilities

£8.16M

Decreased by £121.03k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 11 resigned

Show resigned officers

						Status
Deborah Jayne Waterhouse	Director	British	United Kingdom	58	8 Sept 2025	Active
Edinburgh Pharmaceutical Industries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Mar 2021	Active
Karen Marion Grainger	Director	Irish	United Kingdom	47	8 Sept 2025	Active
Rebecca Elizabeth Hall	Director	British	United Kingdom	44	8 Sept 2025	Active
Robert Bowers	Director	British	United Kingdom	48	8 Sept 2025	Active

Shareholders

Shareholders (2)


Viiv Healthcare Limited	100.0%	2	Ordinary	10 Nov 2016
Viiv Healthcare Finance 1 Limited	0.0%	0	Ordinary	10 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Viiv Healthcare Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

VIIV HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLAXOSMITHKLINE MERCURY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GSK PLC united kingdom

VIIV HEALTHCARE FINANCE 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-24 with no updates	View(3 pages)
10 Sept 2025	Officers	Appointment of Ms Karen Marion Grainger as director on 2025-09-08	View(2 pages)
10 Sept 2025	Officers	Appointment of Ms Deborah Jayne Waterhouse as director on 2025-09-08	View(2 pages)
10 Sept 2025	Officers	Appointment of Ms Rebecca Elizabeth Hall as director on 2025-09-08	View(2 pages)
10 Sept 2025	Officers	Appointment of Mr Robert Bowers as director on 2025-09-08	View(2 pages)