HENRY WELLCOME LIMITED - LONDON
Company Profile | Company Filings |
Overview
HENRY WELLCOME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HENRY WELLCOME LIMITED was incorporated 32 years ago on 08/08/1991 and has the registered number: 02636171. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HENRY WELLCOME LIMITED was incorporated 32 years ago on 08/08/1991 and has the registered number: 02636171. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HENRY WELLCOME LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GIBBS BUILDING
LONDON
NW1 2BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER BIRD | Secretary | 2016-10-20 | CURRENT | ||
MR CHRISTOPHER BIRD | May 1969 | British | Director | 2016-10-20 | CURRENT |
PROFESSOR SIR WILLIAM STANLEY PEART | Mar 1922 | British | Director | 1992-12-22 UNTIL 1994-03-31 | RESIGNED |
MS ELEANOR BODDINGTON | Secretary | 2016-04-29 UNTIL 2016-10-20 | RESIGNED | ||
MR ANDREW COSSAR | Secretary | 2012-02-01 UNTIL 2012-09-17 | RESIGNED | ||
DIANNE HAYTER | Secretary | 1996-12-13 UNTIL 1999-07-30 | RESIGNED | ||
ALEXANDER IAN MACGREGOR | Apr 1937 | British | Secretary | 1992-12-22 UNTIL 1996-12-13 | RESIGNED |
JOHN GILLESPIE STEWART | Oct 1954 | Usa | Secretary | 1999-07-30 UNTIL 2012-01-31 | RESIGNED |
SUSAN JEAN WALLCRAFT | Secretary | 2012-09-17 UNTIL 2016-04-29 | RESIGNED | ||
CMH SECRETARIES LIMITED | Nominee Secretary | RESIGNED | |||
CMH SECRETARIES LIMITED | Nominee Director | RESIGNED | |||
CMH DIRECTORS LIMITED | Nominee Director | RESIGNED | |||
PROFESSOR PETER WILLIAM JACK RIGBY | Jul 1947 | British | Director | 2010-10-01 UNTIL 2013-09-30 | RESIGNED |
MS SUSAN JEAN WALLCRAFT | Apr 1966 | British | Director | 2015-10-01 UNTIL 2016-04-29 | RESIGNED |
MR TIMOTHY JAMES LIVETT | Jun 1962 | British | Director | 2015-10-01 UNTIL 2018-12-31 | RESIGNED |
PROFESSOR JAMES JULIAN BENNETT JACK | Mar 1936 | New Zealand | Director | 1994-05-11 UNTIL 2004-03-31 | RESIGNED |
SIR ROGER GEOFFREY GIBBS | Oct 1934 | British | Director | 1992-12-22 UNTIL 1999-12-31 | RESIGNED |
MS ELEANOR NANCIE BODDINGTON | Aug 1968 | British | Director | 2016-04-29 UNTIL 2016-10-20 | RESIGNED |
DAME KAY ELIZABETH DAVIES | Apr 1951 | English | Director | 2013-10-01 UNTIL 2015-09-30 | RESIGNED |
SIR WILLIAM MARTIN CASTELL | Apr 1947 | British | Director | 2006-05-01 UNTIL 2015-09-30 | RESIGNED |
SIR DOMINIC CADBURY | May 1940 | British | Director | 2000-03-08 UNTIL 2006-04-30 | RESIGNED |
PROFESSOR MARTIN BOBROW | Feb 1938 | British | Director | 2004-04-01 UNTIL 2007-03-31 | RESIGNED |
PROFESSOR ADRIAN BIRD | Jul 1947 | British | Director | 2007-04-01 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Wellcome Trust Limited, As Trustee Of The Wellcome Trust | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HENRY WELLCOME LIMITED | 2023-06-29 | 30-09-2022 | £2 equity |
Dormant Company Accounts - HENRY WELLCOME LIMITED | 2022-06-21 | 30-09-2021 | £2 equity |
Dormant Company Accounts - HENRY WELLCOME LIMITED | 2021-03-19 | 30-09-2020 | £2 equity |
Dormant Company Accounts - HENRY WELLCOME LIMITED | 2020-01-25 | 30-09-2019 | £2 equity |
Dormant Company Accounts - HENRY WELLCOME LIMITED | 2019-02-01 | 30-09-2018 | £2 equity |
Dormant Company Accounts - HENRY WELLCOME LIMITED | 2018-02-22 | 30-09-2017 | £2 equity |
Dormant Company Accounts - HENRY WELLCOME LIMITED | 2017-01-07 | 30-09-2016 | £2 equity |
Dormant Company Accounts - HENRY WELLCOME LIMITED | 2016-04-08 | 30-09-2015 | £2 equity |
Dormant Company Accounts - HENRY WELLCOME LIMITED | 2015-01-17 | 30-09-2014 | £2 equity |