Wellcome Limited

Company Name	Wellcome Limited
Company Status	Active
Company Number	01955498
Category	Private Limited Company
Incorporation Date	6 November 1985(38 years, 5 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

Secretary Name	Mrs Victoria Anne Whyte
Nationality	British
Status	Current
Appointed	22 December 1998(13 years, 1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Laura Guittard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British,French
Status	Current
Appointed	11 January 2022(36 years, 2 months 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	31 January 2001(15 years, 3 months after company formation)
Appointment Duration	23 years, 2 months
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Current
Appointed	31 January 2001(15 years, 3 months after company formation)
Appointment Duration	23 years, 2 months
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	31 January 2002(16 years, 3 months after company formation)
Appointment Duration	22 years, 2 months
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Prof Trevor Mervyn Jones
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	Woodhyrst House 18 Friths Drive Reigate Surrey RH2 0DS

Director Name	Philip Reid Tracy
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1993(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1995)
Role	President & Chf Exec
Correspondence Address	420 Drummond Drive Raleigh Nc 27609 Usa Foreign

Director Name	Sir John Weddell Robb
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 1995)
Role	Chairman & 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 January 1993(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 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 January 1993(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	16 Archery Close Winchester Hampshire SO23 8GG

Director Name	Sir Jeremy Frederick Lever
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 1994)
Role	Barrister
Correspondence Address	26 John Street London WC1N 2BL

Director Name	Sir Graham James Hearne
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 April 1995)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	19 St Swithins Lane London EC4P 4DU

Director Name	Sir Alistair Gilchrist Frame
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(7 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Pine Cottage Holmbury St Mary Dorking Surrey RH5 6PF

Director Name	James Michael Thomas Cochrane
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(7 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Murray Road London SW19 4PD

Director Name	David Walter Barry
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1993(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1995)
Role	Group Director Of Research Dev
Correspondence Address	1810 South Lakeshore Drive Chapel Hill Nc 27514 United States

Director Name	Sir Michael Dacres Butler
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 1994)
Role	Consultant
Correspondence Address	36a Elm Park Road London SW3 6AX

Secretary Name	Gisela Maria Aloisia Gledhill
Nationality	Austrian
Status	Resigned
Appointed	29 January 1993(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	45 Markham Street London SW3 3NR

Director Name	Sir Clive Malcolm Thompson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 April 1995)
Role	Group Chief Executive & Direct
Country of Residence	United Kingdom
Correspondence Address	Quarry Dean Wildernesse Avenue Sevenoaks Kent TN15 0EA

Director Name	Dr Gabriel Radu Cipau
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	C/O Nippon Wellcome Kk 1-3 Higashi-Kawasaki-Cho 1-Chome Chuo-Ku Kobe 650japan Foreign

Director Name	Sir Anthony John Tennant
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 April 1995)
Role	Company Director
Correspondence Address	Britwell Priors Longparish Andover Hampshire SP11 6QR

Director Name	John Russell Fotheringham Walls
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 10 April 1995)
Role	Company Director
Correspondence Address	8 Burnfoot Avenue Fulham London SW6 5EA

Director Name	Mr Simon Lindley Keswick
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(9 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 April 1995)
Role	Merchant
Country of Residence	England
Correspondence Address	Rockcliffe Upper Slaughter Cheltenham Gloucestershire GL54 2JW Wales

Director Name	Sir Richard Brook Sykes
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(9 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Queens Gate London SW7 5HF

Director Name	Mr Jeremy Alan Watkin Strachan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(9 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Lonsdale Road Barnes London SW13 9EB

Director Name	John David Coombe
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(9 years, 4 months after company formation)
Appointment Duration	10 years (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Langdon Burtons Way Chalfont St Giles Buckinghamshire HP8 4BW

Secretary Name	Nicholas Guy Usher Morris
Nationality	British
Status	Resigned
Appointed	01 July 1995(9 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 February 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	Woodfield House Oxford Road Clifton Hampden Oxfordshire OX14 3EW

Director Name	Sean Patrick Lance
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 1995(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Warrington Crescent London W9 1ED

Secretary Name	Stephen John Cowden
Nationality	British
Status	Resigned
Appointed	01 February 1996(10 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 January 2001)
Role	Company Director
Correspondence Address	90 St Jamess Avenue Hampton Hill Hampton Middlesex TW12 1HN

Director Name	Julian Spenser Heslop
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	34 Selcroft Road Purley Surrey CR8 1AD

Director Name	Julian Spenser Heslop
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(15 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Simon Michael Bicknell
Nationality	British
Status	Resigned
Appointed	31 January 2001(15 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 January 2002)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Simon Paul Dingemans
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(25 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Charalampos Panagiotidis
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 February 2019(33 years, 3 months 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	Mrs Ciara Martha Lynch
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 March 2020(34 years, 4 months 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	archives.wellcome.ac.uk

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

Financials

Year	2013
Net Worth	£1,782,000,000
Current Liabilities	£58,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
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

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)
24 July 2023	Full accounts made up to 31 December 2022 (24 pages)
18 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
6 June 2022	Memorandum and Articles of Association (32 pages)
6 June 2022	Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this/directors authority 20/05/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 June 2022	Statement of company's objects (2 pages)
17 May 2022	Full accounts made up to 31 December 2021 (25 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)
11 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
4 July 2021	Full accounts made up to 31 December 2020 (24 pages)
25 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
22 May 2020	Full accounts made up to 31 December 2019 (23 pages)
18 March 2020	Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020 (1 page)
18 March 2020	Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020 (2 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
18 July 2019	Full accounts made up to 31 December 2018 (22 pages)
7 May 2019	Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019 (1 page)
12 March 2019	Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019 (2 pages)
28 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
16 April 2018	Full accounts made up to 31 December 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 28/01/2019. (20 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
5 June 2017	Full accounts made up to 31 December 2016 (18 pages)
5 June 2017	Full accounts made up to 31 December 2016 (18 pages)
4 October 2016	Full accounts made up to 31 December 2015 (18 pages)
4 October 2016	Full accounts made up to 31 December 2015 (18 pages)
22 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
27 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 225,657,386.5 (5 pages)
27 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 225,657,386.5 (5 pages)
2 June 2015	Full accounts made up to 31 December 2014 (15 pages)
2 June 2015	Full accounts made up to 31 December 2014 (15 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 225,657,386.5 (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 225,657,386.5 (5 pages)
11 June 2014	Full accounts made up to 31 December 2013 (12 pages)
11 June 2014	Full accounts made up to 31 December 2013 (12 pages)
12 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 225,657,386.5 (5 pages)
12 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 225,657,386.5 (5 pages)
11 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
11 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
11 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
12 July 2013	Full accounts made up to 31 December 2012 (11 pages)
12 July 2013	Full accounts made up to 31 December 2012 (11 pages)
17 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Full accounts made up to 31 December 2011 (11 pages)
29 August 2012	Full accounts made up to 31 December 2011 (11 pages)
6 October 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
6 October 2011	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
6 October 2011	Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages)
6 October 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
6 October 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
6 October 2011	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
6 October 2011	Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages)
6 October 2011	Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages)
6 October 2011	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
18 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Director's details changed for Glaxo Group Limited on 17 August 2011 (2 pages)
18 August 2011	Director's details changed for Glaxo Group Limited on 17 August 2011 (2 pages)
18 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 17 August 2011 (2 pages)
17 August 2011	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 17 August 2011 (2 pages)
17 August 2011	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 17 August 2011 (2 pages)
17 August 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 17 August 2011 (2 pages)
8 April 2011	Appointment of Simon Paul Dingemans as a director (3 pages)
8 April 2011	Appointment of Simon Paul Dingemans as a director (3 pages)
6 April 2011	Termination of appointment of Julian Heslop as a director (1 page)
6 April 2011	Termination of appointment of Julian Heslop as a director (1 page)
1 April 2011	Full accounts made up to 31 December 2010 (12 pages)
1 April 2011	Full accounts made up to 31 December 2010 (12 pages)
15 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (15 pages)
15 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (15 pages)
12 April 2010	Full accounts made up to 31 December 2009 (12 pages)
12 April 2010	Full accounts made up to 31 December 2009 (12 pages)
17 December 2009	Resolutions RES13 ‐ Declare a dist in specie 10/12/2009 (1 page)
17 December 2009	Resolutions RES13 ‐ Declare a dist in specie 10/12/2009 (1 page)
19 August 2009	Return made up to 15/08/09; full list of members (4 pages)
19 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)
12 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
12 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
27 December 2008	Full accounts made up to 31 March 2008 (12 pages)
27 December 2008	Full accounts made up to 31 March 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)
7 August 2008	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
7 August 2008	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
28 April 2008	Full accounts made up to 31 December 2007 (12 pages)
28 April 2008	Full accounts made up to 31 December 2007 (12 pages)
20 September 2007	Return made up to 15/08/07; full list of members (3 pages)
20 September 2007	Return made up to 15/08/07; full list of members (3 pages)
23 April 2007	Full accounts made up to 31 December 2006 (12 pages)
23 April 2007	Full accounts made up to 31 December 2006 (12 pages)
12 October 2006	Return made up to 15/08/06; full list of members (3 pages)
12 October 2006	Return made up to 15/08/06; full list of members (3 pages)
5 May 2006	Secretary's particulars changed (1 page)
5 May 2006	Secretary's particulars changed (1 page)
13 March 2006	Full accounts made up to 31 December 2005 (13 pages)
13 March 2006	Full accounts made up to 31 December 2005 (13 pages)
6 September 2005	Return made up to 15/08/05; full list of members (8 pages)
6 September 2005	Return made up to 15/08/05; full list of members (8 pages)
11 April 2005	Director resigned (2 pages)
11 April 2005	Director resigned (2 pages)
7 April 2005	Full accounts made up to 31 December 2004 (14 pages)
7 April 2005	Full accounts made up to 31 December 2004 (14 pages)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2004	Return made up to 18/08/04; full list of members (8 pages)
21 September 2004	Return made up to 18/08/04; full list of members (8 pages)
24 March 2004	Full accounts made up to 31 December 2003 (13 pages)
24 March 2004	Full accounts made up to 31 December 2003 (13 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
1 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
15 July 2003	Full accounts made up to 31 December 2002 (14 pages)
15 July 2003	Full accounts made up to 31 December 2002 (14 pages)
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(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
3 October 2002	Return made up to 01/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
2 August 2002	Full accounts made up to 31 December 2001 (14 pages)
2 August 2002	Full accounts made up to 31 December 2001 (14 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New secretary appointed (2 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	Secretary resigned (1 page)
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	Secretary resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
26 September 2001	Return made up to 01/09/01; full list of members (7 pages)
26 September 2001	Return made up to 01/09/01; full list of members (7 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	New director appointed (3 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Secretary resigned (1 page)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
28 January 2001	Director resigned (1 page)
28 January 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 (7 pages)
2 October 2000	Return made up to 01/09/00; full list of members (7 pages)
22 September 2000	Full accounts made up to 31 December 1999 (12 pages)
22 September 2000	Full accounts made up to 31 December 1999 (12 pages)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
28 September 1999	Return made up to 01/09/99; full list of members (8 pages)
28 September 1999	Return made up to 01/09/99; full list of members (8 pages)
4 August 1999	Director's particulars changed (1 page)
4 August 1999	Director's particulars changed (1 page)
25 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
25 June 1999	Re-registration of Memorandum and Articles (16 pages)
25 June 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
25 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
25 June 1999	Application for reregistration from PLC to private (1 page)
25 June 1999	Application for reregistration from PLC to private (1 page)
25 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 June 1999	Re-registration of Memorandum and Articles (16 pages)
25 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 June 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
25 May 1999	Full accounts made up to 31 December 1998 (10 pages)
25 May 1999	Full accounts made up to 31 December 1998 (10 pages)
16 February 1999	Auditor's resignation (1 page)
16 February 1999	Auditor's resignation (1 page)
2 October 1998	Location of register of members (1 page)
2 October 1998	Return made up to 01/09/98; full list of members (9 pages)
2 October 1998	Return made up to 01/09/98; full list of members (9 pages)
2 October 1998	Location of register of members (1 page)
13 May 1998	Full accounts made up to 31 December 1997 (10 pages)
13 May 1998	Full accounts made up to 31 December 1997 (10 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
22 July 1997	Full accounts made up to 31 December 1996 (11 pages)
22 July 1997	Full accounts made up to 31 December 1996 (11 pages)
4 December 1996	Director's particulars changed (1 page)
4 December 1996	Director's particulars changed (1 page)
30 September 1996	Return made up to 01/09/96; no change of members (9 pages)
30 September 1996	Return made up to 01/09/96; no change of members (9 pages)
30 September 1996	Location of register of members (1 page)
30 September 1996	Location of register of members (1 page)
6 August 1996	Full accounts made up to 31 December 1995 (10 pages)
6 August 1996	Full accounts made up to 31 December 1995 (10 pages)
7 May 1996	Return made up to 29/11/95; bulk list available separately; amend (7 pages)
7 May 1996	Return made up to 29/11/95; bulk list available separately; amend (7 pages)
16 February 1996	Secretary resigned (2 pages)
16 February 1996	Secretary resigned (2 pages)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	New secretary appointed (2 pages)
30 November 1995	Return made up to 29/11/95; full list of members (18 pages)
30 November 1995	Return made up to 29/11/95; full list of members (18 pages)
7 September 1995	New director appointed (6 pages)
7 September 1995	New director appointed (6 pages)
26 July 1995	Full group accounts made up to 31 December 1994 (49 pages)
26 July 1995	Full group accounts made up to 31 December 1994 (49 pages)
17 July 1995	New secretary appointed (4 pages)
17 July 1995	New secretary appointed (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)
5 July 1995	Director resigned (4 pages)
9 May 1995	Interim accounts made up to 31 March 1995 (6 pages)
9 May 1995	Interim accounts made up to 31 March 1995 (6 pages)
2 May 1995	Director resigned (4 pages)
2 May 1995	Director resigned (4 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Director resigned (4 pages)
12 April 1995	Director resigned (4 pages)
12 April 1995	Director resigned (4 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	New director appointed (4 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
16 March 1995	Ad 01/02/95-28/02/95 Â£ si [email protected]=764584 Â£ ic 46961367/47725951 (6 pages)
16 March 1995	Ad 01/02/95-28/02/95 £ si [email protected]=764584 £ ic 46961367/47725951 (6 pages)
15 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
15 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
23 February 1995	Interim accounts made up to 31 December 1994 (6 pages)
23 February 1995	Interim accounts made up to 31 December 1994 (6 pages)
25 February 1994	Full group accounts made up to 31 August 1993 (66 pages)
25 February 1994	Full group accounts made up to 31 August 1993 (66 pages)
1 March 1993	Full group accounts made up to 29 August 1992 (66 pages)
1 March 1993	Full group accounts made up to 29 August 1992 (66 pages)
23 December 1992	Director resigned (2 pages)
23 December 1992	Director resigned (2 pages)
28 August 1992	Secretary resigned;new secretary appointed (2 pages)
28 August 1992	Secretary resigned;new secretary appointed (2 pages)
2 March 1992	Full group accounts made up to 31 August 1991 (66 pages)
2 March 1992	Full group accounts made up to 31 August 1991 (66 pages)
18 June 1991	New director appointed (3 pages)
18 June 1991	New director appointed (3 pages)
26 February 1991	Full group accounts made up to 1 September 1990 (70 pages)
26 February 1991	Full group accounts made up to 1 September 1990 (70 pages)
4 February 1991	Memorandum and Articles of Association (49 pages)
4 February 1991	Memorandum and Articles of Association (49 pages)
4 February 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 February 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 August 1990	New director appointed (2 pages)
30 August 1990	New director appointed (2 pages)
8 August 1990	Director resigned (6 pages)
8 August 1990	Director resigned (6 pages)
17 July 1990	New director appointed (2 pages)
17 July 1990	New director appointed (2 pages)
6 July 1990	Director resigned (2 pages)
6 July 1990	Director resigned (2 pages)
5 February 1990	New director appointed (2 pages)
5 February 1990	New director appointed (2 pages)
10 October 1989	New director appointed (4 pages)
10 October 1989	New director appointed (4 pages)
16 March 1989	New director appointed (2 pages)
16 March 1989	New director appointed (2 pages)
10 July 1987	New director appointed (2 pages)
10 July 1987	New director appointed (2 pages)
28 February 1987	Director resigned (2 pages)
28 February 1987	Director resigned (2 pages)
24 February 1987	New director appointed (2 pages)
24 February 1987	New director appointed (2 pages)
17 January 1987	Director resigned (2 pages)
17 January 1987	Director resigned (2 pages)
15 October 1986	New director appointed (2 pages)
15 October 1986	New director appointed (2 pages)
5 August 1986	New director appointed (2 pages)
5 August 1986	New director appointed (2 pages)
6 May 1986	New director appointed (2 pages)
6 May 1986	New director appointed (2 pages)
2 January 1986	Certificate of change of name and re-registration from Private to Public Limited Company (4 pages)
2 January 1986	Certificate of change of name and re-registration from Private to Public Limited Company (4 pages)
6 November 1985	Certificate of incorporation (1 page)
6 November 1985	Certificate of incorporation (1 page)

Wellcome Limited

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