Burroughs Wellcome International Limited

Company Name	Burroughs Wellcome International Limited
Company Status	Active
Company Number	00543757
Category	Private Limited Company
Incorporation Date	26 January 1955(69 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Laura Guittard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British,French
Status	Current
Appointed	11 January 2022(67 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	29 September 1997(42 years, 8 months after company formation)
Appointment Duration	26 years, 6 months
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Current
Appointed	29 September 1997(42 years, 8 months after company formation)
Appointment Duration	26 years, 6 months
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	05 December 2005(50 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	Shewalton Road - Irvine Ayrshire KA11 5AP Scotland

Director Name	Gisela Maria Aloisia Gledhill
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Austrian
Status	Resigned
Appointed	29 November 1992(37 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1995)
Role	Secretary
Correspondence Address	45 Markham Street London SW3 3NR

Director Name	Sir John Weddell Robb
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(37 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 March 1995)
Role	Chief Executive
Correspondence Address	The Heath House Queens Drive Oxshott Leatherhead Surrey KT22 0PB

Director Name	Mr John Richard Precious
Date of Birth	August 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	29 November 1992(37 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spindles Hotley Bottom Lane Prestwood Great Missenden Buckinghamshire HP16 9PL

Director Name	Keith James Merrifield
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(37 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	16 Archery Close Winchester Hampshire SO23 8GG

Director Name	James Michael Thomas Cochrane
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(37 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Murray Road London SW19 4PD

Secretary Name	Gisela Maria Aloisia Gledhill
Nationality	Austrian
Status	Resigned
Appointed	29 November 1992(37 years, 10 months after company formation)
Appointment Duration	11 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	45 Markham Street London SW3 3NR

Secretary Name	Dawn Elizabeth Knight
Nationality	British
Status	Resigned
Appointed	28 October 1993(38 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	2 Temperance Street St Albans Hertfordshire AL3 4QA

Director Name	Mr Justin Southworth Court
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(39 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Cardinal Mansions Carlisle Place London SW1P 1EY

Director Name	Dawn Elizabeth Knight
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(39 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 April 1995)
Role	Assistant Company Secretary
Correspondence Address	2 Temperance Street St Albans Hertfordshire AL3 4QA

Secretary Name	Jonathan Mark Bolton
Nationality	British
Status	Resigned
Appointed	28 April 1995(40 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 1997)
Role	Secretary
Correspondence Address	Flat 21 Skillen Lodge 552 Uxbridge Road Pinner Middlesex HA3 3PR

Director Name	Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(40 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 1997)
Role	Administrator
Correspondence Address	Flat 21 Skillen Lodge 552 Uxbridge Road Pinner Middlesex HA3 3PR

Director Name	Jonathan Laurence Patrick Hyde
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(40 years, 4 months after company formation)
Appointment Duration	4 months (resigned 13 October 1995)
Role	Company Director
Correspondence Address	Chancellors House School Lane Penn Street Amersham Buckinghamshire HP7 0QJ

Director Name	Christopher Lindsay Christian
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(40 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 1997)
Role	Chartered Secretary
Correspondence Address	16 Devoncroft Gardens Twickenham Middlesex TW1 3PB

Secretary Name	Philip Graham Watt
Nationality	British
Status	Resigned
Appointed	29 September 1997(42 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 May 1998)
Role	Company Director
Correspondence Address	4 Mansfield Avenue Ruislip Middlesex HA4 9LX

Secretary Name	Lorraine Anne Day
Nationality	British
Status	Resigned
Appointed	08 May 1998(43 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 December 2005)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Ashley Alexander Grist
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(54 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2010)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Derek Davies
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(55 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 2012)
Role	Financial Controller
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Alan George Burns
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(57 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Oleg Dubianskij
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	31 January 2017(62 years after company formation)
Appointment Duration	2 years (resigned 13 February 2019)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Mr Charalampos Panagiotidis
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 February 2019(64 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 March 2020)
Role	Financial Controller, Corporate Entities
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr James Borger
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2019(64 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 March 2020)
Role	Vp, Group Financial Planning And Analysis
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Ciara Martha Lynch
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 March 2020(65 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	980 Great West Road Brentford TW8 9GS

Contact

Website	gsk.com
Telephone	01280 000000
Telephone region	Buckingham

Location

Registered Address	980 Great West Road Brentford Middlesex TW8 9GS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

28k at £1	Wellcome Consumer Healthcare LTD 99.99% Ordinary
2 at £1	Edinburgh Pharmaceutical Industries LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	£62,470,000
Current Liabilities	£138,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

18 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
18 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
18 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
18 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
18 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
18 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (320 pages)
16 August 2023	Director's details changed for Glaxo Group Limited on 6 June 2023 (1 page)
15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
18 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
20 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
20 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (317 pages)
20 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
20 June 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages)
6 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 June 2022	Memorandum and Articles of Association (32 pages)
6 June 2022	Statement of company's objects (2 pages)
6 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2022	Appointment of Mrs Laura Guittard as a director on 11 January 2022 (2 pages)
12 January 2022	Termination of appointment of Ciara Martha Lynch as a director on 11 January 2022 (1 page)
10 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
2 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
24 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (304 pages)
20 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
20 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
19 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
27 May 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (316 pages)
27 May 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
18 March 2020	Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020 (2 pages)
18 March 2020	Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020 (1 page)
18 March 2020	Termination of appointment of James Borger as a director on 2 March 2020 (1 page)
20 February 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
20 February 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
27 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
18 July 2019	Full accounts made up to 31 December 2018 (21 pages)
4 April 2019	Termination of appointment of Alan George Burns as a director on 3 April 2019 (1 page)
12 March 2019	Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019 (2 pages)
28 February 2019	Appointment of Mr James Borger as a director on 25 February 2019 (2 pages)
18 February 2019	Termination of appointment of Oleg Dubianskij as a director on 13 February 2019 (1 page)
14 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
29 March 2018	Full accounts made up to 31 December 2017 (18 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
10 April 2017	Full accounts made up to 31 December 2016 (18 pages)
10 April 2017	Full accounts made up to 31 December 2016 (18 pages)
6 February 2017	Appointment of Mr Oleg Dubianskij as a director on 31 January 2017 (2 pages)
6 February 2017	Appointment of Mr Oleg Dubianskij as a director on 31 January 2017 (2 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
17 June 2016	Full accounts made up to 31 December 2015 (19 pages)
17 June 2016	Full accounts made up to 31 December 2015 (19 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 28,000 (5 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 28,000 (5 pages)
15 April 2015	Full accounts made up to 31 December 2014 (12 pages)
15 April 2015	Full accounts made up to 31 December 2014 (12 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 28,000 (5 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 28,000 (5 pages)
10 April 2014	Full accounts made up to 31 December 2013 (12 pages)
10 April 2014	Full accounts made up to 31 December 2013 (12 pages)
16 August 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
16 August 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
16 August 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 28,000 (5 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 28,000 (5 pages)
27 March 2013	Full accounts made up to 31 December 2012 (11 pages)
27 March 2013	Full accounts made up to 31 December 2012 (11 pages)
18 December 2012	Termination of appointment of Derek Davies as a director (1 page)
18 December 2012	Termination of appointment of Derek Davies as a director (1 page)
6 December 2012	Appointment of Mr Alan Burns as a director (2 pages)
6 December 2012	Appointment of Mr Alan Burns as a director (2 pages)
14 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
28 May 2012	Full accounts made up to 31 December 2011 (11 pages)
28 May 2012	Full accounts made up to 31 December 2011 (11 pages)
22 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
1 April 2011	Full accounts made up to 31 December 2010 (11 pages)
1 April 2011	Full accounts made up to 31 December 2010 (11 pages)
21 October 2010	Termination of appointment of Ashley Grist as a director (2 pages)
21 October 2010	Termination of appointment of Ashley Grist as a director (2 pages)
14 September 2010	Appointment of Derek Davies as a director (3 pages)
14 September 2010	Appointment of Derek Davies as a director (3 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Glaxo Group Limited on 15 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages)
18 August 2010	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages)
18 August 2010	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages)
18 August 2010	Director's details changed for Glaxo Group Limited on 15 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
15 March 2010	Full accounts made up to 31 December 2009 (11 pages)
15 March 2010	Full accounts made up to 31 December 2009 (11 pages)
18 September 2009	Director appointed ashley grist (3 pages)
18 September 2009	Director appointed ashley grist (3 pages)
18 August 2009	Return made up to 15/08/09; full list of members (4 pages)
18 August 2009	Return made up to 15/08/09; full list of members (4 pages)
26 March 2009	Full accounts made up to 31 December 2008 (12 pages)
26 March 2009	Full accounts made up to 31 December 2008 (12 pages)
11 September 2008	Return made up to 15/08/08; full list of members (4 pages)
11 September 2008	Return made up to 15/08/08; full list of members (4 pages)
9 April 2008	Full accounts made up to 31 December 2007 (11 pages)
9 April 2008	Full accounts made up to 31 December 2007 (11 pages)
20 September 2007	Return made up to 15/08/07; full list of members (2 pages)
20 September 2007	Return made up to 15/08/07; full list of members (2 pages)
23 April 2007	Full accounts made up to 31 December 2006 (11 pages)
23 April 2007	Full accounts made up to 31 December 2006 (11 pages)
12 October 2006	Return made up to 15/08/06; full list of members (2 pages)
12 October 2006	Return made up to 15/08/06; full list of members (2 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Secretary resigned (1 page)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	New secretary appointed (2 pages)
7 June 2006	Full accounts made up to 31 December 2005 (11 pages)
7 June 2006	Full accounts made up to 31 December 2005 (11 pages)
6 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2005	Full accounts made up to 31 December 2004 (11 pages)
23 March 2005	Full accounts made up to 31 December 2004 (11 pages)
27 September 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 September 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 March 2004	Full accounts made up to 31 December 2003 (11 pages)
24 March 2004	Full accounts made up to 31 December 2003 (11 pages)
1 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2003	Full accounts made up to 31 December 2002 (11 pages)
20 June 2003	Full accounts made up to 31 December 2002 (11 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
26 February 2003	Auditor's resignation (2 pages)
26 February 2003	Auditor's resignation (2 pages)
3 October 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2002	Full accounts made up to 31 December 2001 (11 pages)
21 July 2002	Full accounts made up to 31 December 2001 (11 pages)
6 February 2002	Registered office changed on 06/02/02 from: glaxo wellcome house, berkeley avenue, greenford, middlesex UB6 0NN (1 page)
6 February 2002	Registered office changed on 06/02/02 from: glaxo wellcome house, berkeley avenue, greenford, middlesex UB6 0NN (1 page)
22 November 2001	Secretary's particulars changed (1 page)
22 November 2001	Secretary's particulars changed (1 page)
26 September 2001	Return made up to 01/09/01; full list of members (6 pages)
26 September 2001	Return made up to 01/09/01; full list of members (6 pages)
15 August 2001	Full accounts made up to 31 December 2000 (14 pages)
15 August 2001	Full accounts made up to 31 December 2000 (14 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
21 December 2000	Director's particulars changed (1 page)
21 December 2000	Director's particulars changed (1 page)
2 October 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2000	Full accounts made up to 31 December 1999 (14 pages)
22 September 2000	Full accounts made up to 31 December 1999 (14 pages)
28 September 1999	Return made up to 01/09/99; full list of members (7 pages)
28 September 1999	Return made up to 01/09/99; full list of members (7 pages)
12 May 1999	Full accounts made up to 31 December 1998 (14 pages)
12 May 1999	Full accounts made up to 31 December 1998 (14 pages)
16 February 1999	Auditor's resignation (1 page)
16 February 1999	Auditor's resignation (1 page)
21 September 1998	Return made up to 01/09/98; full list of members (7 pages)
21 September 1998	Return made up to 01/09/98; full list of members (7 pages)
13 May 1998	Full accounts made up to 31 December 1997 (12 pages)
13 May 1998	Full accounts made up to 31 December 1997 (12 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (2 pages)
18 June 1997	Full accounts made up to 31 December 1996 (13 pages)
18 June 1997	Full accounts made up to 31 December 1996 (13 pages)
30 September 1996	Full accounts made up to 31 December 1995 (13 pages)
30 September 1996	Full accounts made up to 31 December 1995 (13 pages)
12 September 1996	Return made up to 01/09/96; change of members (7 pages)
12 September 1996	Return made up to 01/09/96; change of members (7 pages)
31 January 1996	Secretary's particulars changed (2 pages)
31 January 1996	Secretary's particulars changed (2 pages)
31 January 1996	Secretary's particulars changed (2 pages)
31 January 1996	Secretary's particulars changed (2 pages)
30 November 1995	Return made up to 29/11/95; full list of members (16 pages)
30 November 1995	Return made up to 29/11/95; full list of members (16 pages)
7 November 1995	Resolutions ELRES ‐ Elective resolution (20 pages)
7 November 1995	Resolutions ELRES ‐ Elective resolution (20 pages)
7 November 1995	Resolutions ELRES ‐ Elective resolution (20 pages)
7 November 1995	Resolutions ELRES ‐ Elective resolution (20 pages)
23 October 1995	Director resigned (4 pages)
23 October 1995	Director resigned (4 pages)
23 October 1995	New director appointed (4 pages)
23 October 1995	New director appointed (4 pages)
25 September 1995	Registered office changed on 25/09/95 from: glaxo house, berkeley avenue, greenford, middlesex UB6 0NN (1 page)
25 September 1995	Registered office changed on 25/09/95 from: glaxo house, berkeley avenue, greenford, middlesex UB6 0NN (1 page)
4 September 1995	Registered office changed on 04/09/95 from: unicorn house, P.O.box 129, 160 euston road, london, NW1 2BP (1 page)
4 September 1995	Registered office changed on 04/09/95 from: unicorn house, P.O.box 129, 160 euston road, london, NW1 2BP (1 page)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
10 May 1995	New secretary appointed;director resigned (4 pages)
10 May 1995	New secretary appointed;director resigned (4 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
20 February 1995	Full accounts made up to 31 December 1994 (12 pages)
20 February 1995	Full accounts made up to 31 December 1994 (12 pages)
27 December 1961	Company name changed\certificate issued on 27/12/61 (3 pages)
27 December 1961	Company name changed\certificate issued on 27/12/61 (3 pages)
26 January 1955	Certificate of incorporation (1 page)
26 January 1955	Certificate of incorporation (1 page)

Burroughs Wellcome International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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