WELLCOME LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 01955498
Status Active
Incorporation Date 6 November 1985
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 225,657,386.5 . The most likely internet sites of WELLCOME LIMITED are www.wellcome.co.uk, and www.wellcome.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Wellcome Limited is a Private Limited Company. The company registration number is 01955498. Wellcome Limited has been working since 06 November 1985. The present status of the company is Active. The registered address of Wellcome Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . WHYTE, Victoria Anne is a Secretary of the company. EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Secretary of the company. DINGEMANS, Simon Paul is a Director of the company. EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Director of the company. GLAXO GROUP LIMITED is a Director of the company. Secretary BICKNELL, Simon Michael has been resigned. Secretary COWDEN, Stephen John has been resigned. Secretary GLEDHILL, Gisela Maria Aloisia has been resigned. Secretary MORRIS, Nicholas Guy Usher has been resigned. Director BARRY, David Walter has been resigned. Director BUTLER, Michael Dacres, Sir has been resigned. Director CIPAU, Gabriel Radu, Doctor has been resigned. Director COCHRANE, James Michael Thomas has been resigned. Director COOMBE, John David has been resigned. Director FRAME, Alistair Gilchrist, Sir has been resigned. Director HEARNE, Graham James, Sir has been resigned. Director HESLOP, Julian Spenser has been resigned. Director HESLOP, Julian Spenser has been resigned. Director JONES, Trevor Mervyn, Professor has been resigned. Director KESWICK, Simon Lindley has been resigned. Director LANCE, Sean Patrick has been resigned. Director LEVER, Jeremy Frederick, Sir has been resigned. Director MERRIFIELD, Keith James has been resigned. Director PRECIOUS, John Richard has been resigned. Director ROBB, John Weddell, Sir has been resigned. Director STRACHAN, Jeremy Alan Watkin has been resigned. Director SYKES, Richard Brook, Sir has been resigned. Director TENNANT, Anthony John, Sir has been resigned. Director THOMPSON, Clive Malcolm, Sir has been resigned. Director TRACY, Philip Reid has been resigned. Director WALLS, John Russell Fotheringham has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHYTE, Victoria Anne
Appointed Date: 22 December 1998
Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 31 January 2002
Director
DINGEMANS, Simon Paul
Appointed Date: 01 April 2011
62 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 31 January 2001
Director
GLAXO GROUP LIMITED
Appointed Date: 31 January 2001

Resigned Directors

Secretary
BICKNELL, Simon Michael
Resigned: 31 January 2002
Appointed Date: 31 January 2001
Secretary
COWDEN, Stephen John
Resigned: 31 January 2001
Appointed Date: 01 February 1996
Secretary
GLEDHILL, Gisela Maria Aloisia
Resigned: 30 June 1995
Secretary
MORRIS, Nicholas Guy Usher
Resigned: 01 February 1996
Appointed Date: 01 July 1995
Director
BARRY, David Walter
Resigned: 30 June 1995
82 years old
Director
BUTLER, Michael Dacres, Sir
Resigned: 15 December 1994
98 years old
Director
CIPAU, Gabriel Radu, Doctor
Resigned: 30 April 1995
Appointed Date: 23 September 1993
84 years old
Director
COCHRANE, James Michael Thomas
Resigned: 31 January 2001
81 years old
Director
COOMBE, John David
Resigned: 31 March 2005
Appointed Date: 22 March 1995
80 years old
Director
FRAME, Alistair Gilchrist, Sir
Resigned: 31 August 1993
96 years old
Director
HEARNE, Graham James, Sir
Resigned: 20 April 1995
88 years old
Director
HESLOP, Julian Spenser
Resigned: 31 March 2011
Appointed Date: 31 January 2001
71 years old
Director
HESLOP, Julian Spenser
Resigned: 31 January 2001
Appointed Date: 11 November 1999
71 years old
Director
JONES, Trevor Mervyn, Professor
Resigned: 14 July 1994
83 years old
Director
KESWICK, Simon Lindley
Resigned: 19 April 1995
Appointed Date: 05 January 1995
83 years old
Director
LANCE, Sean Patrick
Resigned: 07 November 1997
Appointed Date: 30 August 1995
78 years old
Director
LEVER, Jeremy Frederick, Sir
Resigned: 15 December 1994
92 years old
Director
MERRIFIELD, Keith James
Resigned: 30 June 1995
83 years old
Director
PRECIOUS, John Richard
Resigned: 31 July 1994
83 years old
Director
ROBB, John Weddell, Sir
Resigned: 22 March 1995
89 years old
Director
STRACHAN, Jeremy Alan Watkin
Resigned: 31 December 2000
Appointed Date: 22 March 1995
80 years old
Director
SYKES, Richard Brook, Sir
Resigned: 20 May 2002
Appointed Date: 22 March 1995
83 years old
Director
TENNANT, Anthony John, Sir
Resigned: 19 April 1995
Appointed Date: 14 January 1994
95 years old
Director
THOMPSON, Clive Malcolm, Sir
Resigned: 18 April 1995
Appointed Date: 25 February 1993
82 years old
Director
TRACY, Philip Reid
Resigned: 30 June 1995
83 years old
Director
WALLS, John Russell Fotheringham
Resigned: 10 April 1995
Appointed Date: 01 January 1995
81 years old

Persons With Significant Control

Glaxosmithkline Finance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLCOME LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 225,657,386.5
02 Jun 2015
Full accounts made up to 31 December 2014
18 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 225,657,386.5
...
... and 240 more events
12 Mar 1990
Ad 01/02/90-28/02/90 £ si [email protected]=9221 £ ic 37947274/37956495
02 Mar 1990
Return made up to 30/01/90; bulk list available separately
02 Mar 1990
Full group accounts made up to 26 August 1989
13 Feb 1990
Ad 01/01/90-31/01/90 £ si [email protected]
05 Feb 1990
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

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