Company NameWellcome Foundation Investment Company Limited (The)
Company StatusDissolved
Company Number00514493
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 December 1952(71 years, 3 months ago)
Dissolution Date16 March 2021 (3 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6602Pension funding
SIC 65300Pension funding

Directors

Director NameMr John Michael Sadler
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2020(67 years, 10 months after company formation)
Appointment Duration4 months, 3 weeks (closed 16 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMs Sarah Ghinn
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2020(67 years, 10 months after company formation)
Appointment Duration4 months, 3 weeks (closed 16 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameHarry Mitchell
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(39 years after company formation)
Appointment Duration6 months, 4 weeks (resigned 31 July 1992)
RoleBarrister
Correspondence Address13 Garrick Gardens
East Molesey
Surrey
KT8 1SL
Director NameMr Peter Thomas Goddard Hobbs
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(39 years after company formation)
Appointment Duration8 months, 1 week (resigned 14 September 1992)
RoleGroup Personnel Director
Country of ResidenceEngland
Correspondence Address105 Blenheim Crescent
London
W11 2EQ
Director NameSir Alistair Gilchrist Frame
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(39 years after company formation)
Appointment Duration1 year, 7 months (resigned 31 August 1993)
RoleCompany Director
Correspondence AddressPine Cottage
Holmbury St Mary
Dorking
Surrey
RH5 6PF
Secretary NameMr William David Stevens
NationalityBritish
StatusResigned
Appointed04 January 1992(39 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 April 1992)
RoleCompany Director
Correspondence Address82 Morton Way
Southgate
London
N14 7HR
Secretary NameMr Frederick John Martin
NationalityBritish
StatusResigned
Appointed01 May 1992(39 years, 4 months after company formation)
Appointment Duration5 years (resigned 22 May 1997)
RoleCompany Director
Correspondence Address2 Artillery Row
Gravesend
Kent
DA12 1LY
Director NameGisela Maria Aloisia Gledhill
Date of BirthJuly 1944 (Born 79 years ago)
NationalityAustrian
StatusResigned
Appointed01 August 1992(39 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 June 1995)
RoleSecretary
Correspondence Address45 Markham Street
London
SW3 3NR
Director NameGerrit Olaf Aronson
Date of BirthMay 1950 (Born 73 years ago)
NationalityCanadian
StatusResigned
Appointed19 March 1993(40 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 07 November 1996)
RoleDirector Of Personnel
Correspondence AddressBallintrae Abbots Drive
Virginia Water
Surrey
GU25 4SF
Director NameMr Michael Anthony Stevens
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1994(41 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 1995)
RoleDirector Of Group Planning
Country of ResidenceEngland
Correspondence Address2 Springs Close
Ellesborough
Aylesbury
Buckinghamshire
HP17 0XE
Director NameSir Colin Ross Corness
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1996(43 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1999)
RoleCompany Director/Barrister
Correspondence AddressPiplye Cottage
Cinder Hill Sharpthorne
East Grinstead
Sussex
RH19 4HZ
Director NameJohn David Coombe
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1996(43 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 March 2005)
RoleCompany Director
Correspondence AddressLangdon Burtons Way
Chalfont St Giles
Buckinghamshire
HP8 4BW
Secretary NameMr Neil Lister
NationalityBritish
StatusResigned
Appointed22 May 1997(44 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 09 August 2001)
RoleCompany Director
Correspondence Address163 Wood Street
Chelmsford
Essex
CM2 8BJ
Director NameDinah Kathleen Lloyd
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2000(47 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 09 August 2001)
RolePharm Physician
Correspondence Address15 Chiltern Hills Road
Beaconsfield
Buckinghamshire
HP9 1PL
Director NameAnthony John Mehew
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2001(48 years, 8 months after company formation)
Appointment Duration15 years, 12 months (resigned 31 July 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameMoira Aileen Beckwith
NationalityBritish
StatusResigned
Appointed09 August 2001(48 years, 8 months after company formation)
Appointment Duration15 years, 12 months (resigned 31 July 2017)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameRobert Collinge
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2004(51 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 February 2006)
RoleDirector & Svp Benefits
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameJames Robert Anthony Ford
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2005(52 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 July 2006)
RoleLawyer
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMrs Nicole Mullock
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2017(64 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 October 2020)
RoleBenefits Director
Country of ResidenceUnited Kingdom
Correspondence AddressGsk House 980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusResigned
Appointed16 August 2006(53 years, 8 months after company formation)
Appointment Duration14 years, 2 months (resigned 27 October 2020)
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameGlaxo Group Limited (Corporation)
StatusResigned
Appointed16 August 2006(53 years, 8 months after company formation)
Appointment Duration14 years, 2 months (resigned 27 October 2020)
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS

Location

Registered Address980 Great West Road
Brentford
Middlesex
TW8 9GS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2020First Gazette notice for voluntary strike-off (1 page)
30 November 2020Application to strike the company off the register (1 page)
12 November 2020Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 27 October 2020 (1 page)
12 November 2020Termination of appointment of Glaxo Group Limited as a director on 27 October 2020 (1 page)
12 November 2020Termination of appointment of Nicole Mullock as a director on 23 October 2020 (1 page)
12 November 2020Appointment of Sarah Ghinn as a director on 26 October 2020 (2 pages)
12 November 2020Appointment of John Michael Sadler as a director on 26 October 2020 (2 pages)
16 September 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
7 September 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
27 August 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
2 July 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
7 November 2018Compulsory strike-off action has been discontinued (1 page)
6 November 2018First Gazette notice for compulsory strike-off (1 page)
5 November 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
17 May 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
17 November 2017Second filing for the appointment of Nicole Mullock as a director (6 pages)
17 November 2017Second filing for the appointment of Nicole Mullock as a director (6 pages)
26 October 2017Termination of appointment of Moira Aileen Beckwith as a secretary on 31 July 2017 (1 page)
26 October 2017Termination of appointment of Anthony John Mehew as a director on 31 July 2017 (1 page)
26 October 2017Termination of appointment of Moira Aileen Beckwith as a secretary on 31 July 2017 (1 page)
26 October 2017Termination of appointment of Anthony John Mehew as a director on 31 July 2017 (1 page)
4 October 2017Appointment of Nicole Mullock as a director on 1 August 2017
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/11/2017
(4 pages)
4 October 2017Appointment of Nicole Mullock as a director on 1 August 2017
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/11/2017
(4 pages)
3 October 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 October 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 September 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 September 2016Confirmation statement made on 20 August 2016 with updates (4 pages)
1 September 2016Confirmation statement made on 20 August 2016 with updates (4 pages)
6 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 September 2015Annual return made up to 20 August 2015 no member list (5 pages)
11 September 2015Annual return made up to 20 August 2015 no member list (5 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 September 2014Annual return made up to 20 August 2014 no member list (5 pages)
8 September 2014Annual return made up to 20 August 2014 no member list (5 pages)
5 September 2014Director's details changed for Edinburgh Pharmaceutical Industries Limited on 1 October 2009 (1 page)
5 September 2014Director's details changed for Edinburgh Pharmaceutical Industries Limited on 1 October 2009 (1 page)
5 September 2014Director's details changed for Edinburgh Pharmaceutical Industries Limited on 1 October 2009 (1 page)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 September 2013Annual return made up to 20 August 2013 no member list (5 pages)
17 September 2013Annual return made up to 20 August 2013 no member list (5 pages)
16 September 2013Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
16 September 2013Director's details changed for Edinburgh Pharmaceutical Industries Limited on 20 August 2013 (1 page)
16 September 2013Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
16 September 2013Director's details changed for Edinburgh Pharmaceutical Industries Limited on 20 August 2013 (1 page)
16 September 2013Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
21 September 2012Annual return made up to 20 August 2012 (15 pages)
21 September 2012Annual return made up to 20 August 2012 (15 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 September 2011Annual return made up to 20 August 2011 (15 pages)
7 September 2011Annual return made up to 20 August 2011 (15 pages)
28 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 September 2010Annual return made up to 20 August 2010 (15 pages)
21 September 2010Annual return made up to 20 August 2010 (15 pages)
5 August 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 August 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 December 2009Annual return made up to 20 August 2009 (7 pages)
14 December 2009Annual return made up to 20 August 2009 (7 pages)
2 November 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
2 November 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
12 December 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 December 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 September 2008Annual return made up to 20/08/08 (4 pages)
26 September 2008Annual return made up to 20/08/08 (4 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 October 2007Annual return made up to 20/08/07 (4 pages)
1 October 2007Annual return made up to 20/08/07 (4 pages)
8 November 2006Director resigned (1 page)
8 November 2006Director resigned (1 page)
31 October 2006New director appointed (11 pages)
31 October 2006New director appointed (6 pages)
31 October 2006New director appointed (6 pages)
31 October 2006New director appointed (11 pages)
20 October 2006Full accounts made up to 31 December 2005 (6 pages)
20 October 2006Full accounts made up to 31 December 2005 (6 pages)
27 September 2006Annual return made up to 20/08/06 (4 pages)
27 September 2006Annual return made up to 20/08/06 (4 pages)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
9 November 2005Full accounts made up to 31 December 2004 (6 pages)
9 November 2005Full accounts made up to 31 December 2004 (6 pages)
6 October 2005Annual return made up to 20/08/05 (4 pages)
6 October 2005Annual return made up to 20/08/05 (4 pages)
14 June 2005New director appointed (2 pages)
14 June 2005New director appointed (2 pages)
12 April 2005Director resigned (1 page)
12 April 2005Director resigned (1 page)
1 November 2004Full accounts made up to 31 December 2003 (6 pages)
1 November 2004Full accounts made up to 31 December 2003 (6 pages)
27 September 2004Annual return made up to 20/08/04 (4 pages)
27 September 2004Annual return made up to 20/08/04 (4 pages)
21 April 2004New director appointed (2 pages)
21 April 2004New director appointed (2 pages)
25 February 2004Director's particulars changed (1 page)
25 February 2004Director's particulars changed (1 page)
4 November 2003Full accounts made up to 31 December 2002 (6 pages)
4 November 2003Full accounts made up to 31 December 2002 (6 pages)
23 October 2003Secretary's particulars changed (1 page)
23 October 2003Secretary's particulars changed (1 page)
4 September 2003Annual return made up to 20/08/03 (4 pages)
4 September 2003Annual return made up to 20/08/03 (4 pages)
24 February 2003Auditor's resignation (1 page)
24 February 2003Auditor's resignation (1 page)
4 November 2002Full accounts made up to 31 December 2001 (5 pages)
4 November 2002Full accounts made up to 31 December 2001 (5 pages)
7 October 2002Annual return made up to 01/09/02 (4 pages)
7 October 2002Annual return made up to 01/09/02 (4 pages)
6 February 2002Registered office changed on 06/02/02 from: glaxo wellcome house berkeley avenue greenford middlesex UB6 0NN (1 page)
6 February 2002Registered office changed on 06/02/02 from: glaxo wellcome house, berkeley avenue, greenford, middlesex UB6 0NN (1 page)
27 December 2001New director appointed (2 pages)
27 December 2001New director appointed (2 pages)
2 November 2001Full accounts made up to 31 December 2000 (5 pages)
2 November 2001Full accounts made up to 31 December 2000 (5 pages)
28 September 2001New secretary appointed (2 pages)
28 September 2001New secretary appointed (2 pages)
28 September 2001Annual return made up to 01/09/01
  • 363(288) ‐ Secretary resigned;director resigned
(3 pages)
28 September 2001Annual return made up to 01/09/01
  • 363(288) ‐ Secretary resigned;director resigned
(3 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
27 October 2000Full accounts made up to 31 December 1999 (5 pages)
27 October 2000Full accounts made up to 31 December 1999 (5 pages)
28 September 2000Annual return made up to 01/09/00
  • 363(288) ‐ Director resigned
(3 pages)
28 September 2000Annual return made up to 01/09/00
  • 363(288) ‐ Director resigned
(3 pages)
22 September 1999Annual return made up to 01/09/99 (6 pages)
22 September 1999Annual return made up to 01/09/99 (6 pages)
21 September 1999Full accounts made up to 31 December 1998 (5 pages)
21 September 1999Full accounts made up to 31 December 1998 (5 pages)
22 September 1998Annual return made up to 01/09/98 (6 pages)
22 September 1998Annual return made up to 01/09/98 (6 pages)
11 June 1998Full accounts made up to 31 December 1997 (5 pages)
11 June 1998Full accounts made up to 31 December 1997 (5 pages)
17 February 1998Full accounts made up to 31 December 1996 (5 pages)
17 February 1998Full accounts made up to 31 December 1996 (5 pages)
2 February 1998Annual return made up to 04/01/98 (4 pages)
2 February 1998Annual return made up to 04/01/98 (4 pages)
28 January 1998Registered office changed on 28/01/98 from: lansdowne house, berkley square, london, W1X 6BQ (1 page)
28 January 1998Registered office changed on 28/01/98 from: lansdowne house berkley square london W1X 6BQ (1 page)
5 June 1997Secretary resigned (1 page)
5 June 1997New secretary appointed (2 pages)
5 June 1997New secretary appointed (2 pages)
5 June 1997Secretary resigned (1 page)
25 January 1997Annual return made up to 04/01/97
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(4 pages)
25 January 1997Annual return made up to 04/01/97
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(4 pages)
20 January 1997New director appointed (2 pages)
20 January 1997New director appointed (2 pages)
20 January 1997New director appointed (2 pages)
20 January 1997New director appointed (2 pages)
29 October 1996Full accounts made up to 31 December 1995 (5 pages)
29 October 1996Full accounts made up to 31 December 1995 (5 pages)
19 February 1996Annual return made up to 04/01/96
  • 363(353) ‐ Location of register of members address changed
(4 pages)
19 February 1996Annual return made up to 04/01/96
  • 363(353) ‐ Location of register of members address changed
(4 pages)
17 February 1996Director resigned (2 pages)
17 February 1996Director resigned (2 pages)
25 September 1995Registered office changed on 25/09/95 from: unicorn house p o box 129 160 euston road london NW1 2BP (1 page)
25 September 1995Registered office changed on 25/09/95 from: unicorn house, p o box 129, 160 euston road, london NW1 2BP (1 page)
10 August 1995Director resigned (2 pages)
10 August 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (46 pages)
22 December 1952Incorporation (19 pages)