| Company Name | Wellcome Biotechnology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01439561 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1979(44 years, 9 months ago) |
| Dissolution Date | 22 October 1996 (27 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Jonathan Mark Bolton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1995(15 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 22 October 1996) |
| 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 | Closed |
| Appointed | 12 June 1995(15 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 22 October 1996) |
| Role | Secretary |
| Correspondence Address | Flat 21 Skillen Lodge 552 Uxbridge Road Pinner Middlesex HA3 3PR |
| Director Name | Christopher Lindsay Christian |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1995(16 years, 2 months after company formation) |
| Appointment Duration | 1 year (closed 22 October 1996) |
| Role | Chartered Secretary |
| Correspondence Address | 16 Devoncroft Gardens Twickenham Middlesex TW1 3PB |
| Director Name | Gisela Maria Aloisia Gledhill |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 29 November 1992(13 years, 4 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 | Brian Joseph Lawrence Greene |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1992(13 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 January 1995) |
| Role | Solicitor |
| Correspondence Address | 69 Southway Hampstead Garden Suburb London NW11 6SB |
| Secretary Name | Gisela Maria Aloisia Gledhill |
|---|---|
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 29 November 1992(13 years, 4 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(14 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 April 1995) |
| Role | Secretary |
| Correspondence Address | 2 Temperance Street St Albans Hertfordshire AL3 4QA |
| Director Name | Dawn Elizabeth Knight |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1995(15 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 28 April 1995) |
| Role | Assistant Company Secretary |
| Correspondence Address | 2 Temperance Street St Albans Hertfordshire AL3 4QA |
| Director Name | Jonathan Laurence Patrick Hyde |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1995(15 years, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 13 October 1995) |
| Role | Company Director |
| Correspondence Address | Chancellors House School Lane Penn Street Amersham Buckinghamshire HP7 0QJ |
Location
| Registered Address | Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 1995 | Return made up to 29/11/95; full list of members (12 pages) |
| 9 November 1995 | Memorandum and Articles of Association (32 pages) |
| 9 November 1995 | Resolutions
|
| 23 October 1995 | New director appointed (4 pages) |
| 23 October 1995 | Director resigned (4 pages) |
| 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 po box 129 160 euston road london NW1 2BP (1 page) |
| 5 July 1995 | Director resigned (4 pages) |
| 10 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 9 May 1995 | Director resigned;new director appointed (6 pages) |