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 - MIDDLESEX

This company is listed in the following categories:
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

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