WELLCOME LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
WELLCOME LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
WELLCOME LIMITED was incorporated 38 years ago on 06/11/1985 and has the registered number: 01955498. The accounts status is FULL and accounts are next due on 30/09/2024.
WELLCOME LIMITED was incorporated 38 years ago on 06/11/1985 and has the registered number: 01955498. The accounts status is FULL and accounts are next due on 30/09/2024.
WELLCOME LIMITED - MIDDLESEX
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
980 GREAT WEST ROAD
MIDDLESEX
TW8 9GS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GLAXO GROUP LIMITED | Corporate Director | 2001-01-31 | CURRENT | ||
MRS VICTORIA ANNE WHYTE | Apr 1968 | British | Secretary | 1998-12-22 | CURRENT |
MRS LAURA GUITTARD | May 1965 | British,French | Director | 2022-01-11 | CURRENT |
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2002-01-31 | CURRENT | ||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2001-01-31 | CURRENT | ||
SIR ANTHONY JOHN TENNANT | Nov 1930 | British | Director | 1994-01-14 UNTIL 1995-04-19 | RESIGNED |
MR JOHN RUSSELL FOTHERINGHAM WALLS | Feb 1944 | British | Director | 1995-01-01 UNTIL 1995-04-10 | RESIGNED |
STEPHEN JOHN COWDEN | Jul 1952 | British | Secretary | 1996-02-01 UNTIL 2001-01-31 | RESIGNED |
GISELA MARIA ALOISIA GLEDHILL | Jul 1944 | Austrian | Secretary | RESIGNED | |
NICHOLAS GUY USHER MORRIS | Apr 1940 | British | Secretary | 1995-07-01 UNTIL 1996-02-01 | RESIGNED |
SIMON MICHAEL BICKNELL | British | Secretary | 2001-01-31 UNTIL 2002-01-31 | RESIGNED | |
MR JOHN RICHARD PRECIOUS | Aug 1942 | English | Director | RESIGNED | |
SIR JEREMY FREDERICK LEVER | Jun 1933 | British | Director | RESIGNED | |
SIR JOHN WEDDELL ROBB | Apr 1936 | British | Director | RESIGNED | |
SIR RICHARD BROOK SYKES | Aug 1942 | British | Director | 1995-03-22 UNTIL 2002-05-20 | RESIGNED |
MR CHARALAMPOS PANAGIOTIDIS | Jul 1977 | Greek | Director | 2019-02-15 UNTIL 2020-03-02 | RESIGNED |
KEITH JAMES MERRIFIELD | May 1942 | British | Director | RESIGNED | |
MRS CIARA MARTHA LYNCH | Jul 1968 | Irish | Director | 2020-03-02 UNTIL 2022-01-11 | RESIGNED |
MR JEREMY ALAN WATKIN STRACHAN | Dec 1944 | British | Director | 1995-03-22 UNTIL 2000-12-31 | RESIGNED |
MR SIMON LINDLEY KESWICK | May 1942 | British | Director | 1995-01-05 UNTIL 1995-04-19 | RESIGNED |
DAVID WALTER BARRY | Jul 1943 | Us Citizen | Director | RESIGNED | |
SIR CLIVE MALCOLM THOMPSON | Apr 1943 | British | Director | 1993-02-25 UNTIL 1995-04-18 | RESIGNED |
PHILIP REID TRACY | Feb 1942 | Us Citizen | Director | RESIGNED | |
SEAN PATRICK LANCE | Aug 1947 | Irish | Director | 1995-08-30 UNTIL 1997-11-07 | RESIGNED |
MR JULIAN SPENSER HESLOP | Jan 1954 | British | Director | 2001-01-31 UNTIL 2011-03-31 | RESIGNED |
PROFESSOR TREVOR MERVYN JONES | Aug 1942 | British | Director | RESIGNED | |
MR JULIAN SPENSER HESLOP | Jan 1954 | British | Director | 1999-11-11 UNTIL 2001-01-31 | RESIGNED |
SIR GRAHAM JAMES HEARNE | Nov 1937 | British | Director | RESIGNED | |
SIR ALISTAIR FRAME | Apr 1929 | British | Director | RESIGNED | |
MR SIMON PAUL DINGEMANS | Apr 1963 | British | Director | 2011-04-01 UNTIL 2019-05-01 | RESIGNED |
JOHN DAVID COOMBE | Mar 1945 | British | Director | 1995-03-22 UNTIL 2005-03-31 | RESIGNED |
JAMES MICHAEL THOMAS COCHRANE | May 1944 | British | Director | RESIGNED | |
DOCTOR GABRIEL RADU CIPAU | Jun 1941 | American | Director | 1993-09-23 UNTIL 1995-04-30 | RESIGNED |
SIR MICHAEL DACRES BUTLER | Feb 1927 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glaxosmithkline Finance Plc | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |