Viiv Healthcare Limited
Activities of other holding companies n.e.c. · Stevenage
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGlaxosmithkline Mercury LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-06 · No cessation recorded
Source record 133859468People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 30 historicalLB
Lynn Margaret BaxterCurrent director
Appointed 2025-09-25 · 1 yr · Pharmaceuticals
MD
Marcus Philip DowdingCurrent secretary
Appointed 2025-01-31 · 1 yr
DP
David PayneCurrent director
Appointed 2023-12-15 · 2 yrs · None
TW
Tony WoodCurrent director
Appointed 2021-12-17 · 4 yrs · Director
RS
Regis SimardCurrent director
Appointed 2017-03-31 · 9 yrs · Head Of Supply Chain
JK
John KellerCurrent director
Appointed 2012-10-31 · 13 yrs · President And Ceo Shionogi Inc
DR
David RedfernCurrent director
Appointed 2011-04-01 · 15 yrs · Chief Strategy Officer
Show 30 historical appointments
MD
Michael Craig DiemResigned director
Resigned 2025-12-12
DB
Deborah BaronResigned director
Resigned 2024-09-26 · 1 yr · Senior Vice President, Worldwide Busines
DS
Diego SacristanResigned director
Resigned 2022-12-16 · 1 yr · Svp, Pfizer US Oncology Lead
CA
Charlotte AllertonResigned director
Resigned 2022-05-01 · 3 yrs · Research Scientist, Svp Of Medicine Desi
AS
Andrew StewartResigned secretary
Resigned 2020-09-01 · 4 yrs
MG
Michael GladstoneResigned director
Resigned 2019-12-12 · 3 yrs · Director
JL
John LeporeResigned director
Resigned 2018-12-01 · 4 yrs · Director
PW
Pauline WilliamsResigned director
Resigned 2018-12-01 · 3 yrs · Director
KK
Katharine KnobilResigned director
Resigned 2017-12-01 · 1 yr · Chief Medical Officer
LM
Luke MielsResigned director
Resigned 2017-09-06 · 7 yrs · President, Global Pharmaceuticals
AG
Agnieszka GallagherResigned secretary
Resigned 2017-04-24 · 2 yrs
MS
Murray StewartResigned director
Resigned 2016-03-08 · 1 yr · Chief Medical Officer
PT
Paul TakResigned director
Resigned 2015-09-22 · 2 yrs · Rheumatologist
IT
Ian TomlinsonResigned director
Resigned 2013-12-05 · 1 yr · None
JS
James ShannonResigned director
Resigned 2013-06-11 · 1 yr · Chief Medical Officer
DG
Douglas GiordanoResigned director
Resigned 2012-06-01 · 7 yrs · None
AM
Alexander MackenzieResigned director
Resigned 2010-06-09 · 11 yrs · Head Of Pharmatherapeutics R & D
CorpViiv Healthcare UK LimitedResigned secretary
Resigned 2009-10-30 · 10 yrs
ES
Ellen StrahlmanResigned director
Resigned 2009-10-30 · 3 yrs · Physician
DL
Duncan LearmouthResigned director
Resigned 2009-10-30 · 4 yrs · Company Director
ZH
Zhi HongResigned director
Resigned 2009-10-30 · 8 yrs · Sr Vice President Infectious Diseases Dr
SH
Shah HussainResigned director
Resigned 2009-10-30 · 7 yrs · None
CH
Cornelis HeimanResigned director
Resigned 2009-10-30 · 2 yrs · None
MM
Martin MackayResigned director
Resigned 2009-10-30 · None
IM
Ian MccubbinResigned director
Resigned 2009-10-30 · 7 yrs · Pharmacist
TC
Terry CrandallResigned secretary
Resigned 2009-10-30 · 7 yrs
DL
Dominique LimetResigned director
Resigned 2009-10-30 · 7 yrs · None
VW
Victoria WhyteResigned secretary
Resigned 2009-04-14
JH
Julian HeslopResigned director
Resigned 2009-04-14 · 1 yr · Chief Financial Officer
SB
Simon BicknellResigned director
Resigned 2009-04-14 · Company Secretary And Corporate Complian
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active