Company NameWellcome Limited
Company StatusActive
Company Number01955498
CategoryPrivate Limited Company
Incorporation Date6 November 1985 (32 years ago)

Business Activity

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

Directors

Secretary NameMrs Victoria Anne Whyte
NationalityBritish
StatusCurrent
Appointed22 December 1998(13 years, 1 month after company formation)
Appointment Duration18 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Simon Paul Dingemans
Date of BirthApril 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(25 years, 5 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed31 January 2001(15 years, 3 months after company formation)
Appointment Duration16 years, 9 months
Correspondence AddressShewalton Road Irvine
Ayrshire
KA11 5AP
Scotland
Director NameGlaxo Group Limited (Corporation)
StatusCurrent
Appointed31 January 2001(15 years, 3 months after company formation)
Appointment Duration16 years, 9 months
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed31 January 2002(16 years, 3 months after company formation)
Appointment Duration15 years, 9 months
Correspondence AddressShewalton Road Irvine
Ayrshire
KA11 5AP
Scotland
Director NameDavid Walter Barry
Date of BirthJuly 1943 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed29 January 1993(7 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 1995)
RoleGroup Director Of Research Dev
Correspondence Address1810 South Lakeshore Drive
Chapel Hill Nc 27514
United States
Director NameSir Michael Dacres Butler
Date of BirthFebruary 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1993(7 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 December 1994)
RoleConsultant
Correspondence Address36a Elm Park Road
London
SW3 6AX
Director NameJames Michael Thomas Cochrane
Date of BirthMay 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1993(7 years, 2 months after company formation)
Appointment Duration8 years (resigned 31 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Murray Road
London
SW19 4PD
Director NameSir Alistair Gilchrist Frame
Date of BirthApril 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1993(7 years, 2 months after company formation)
Appointment Duration7 months (resigned 31 August 1993)
RoleCompany Director
Correspondence AddressPine Cottage
Holmbury St Mary
Dorking
Surrey
RH5 6PF
Director NameSir Graham James Hearne
Date of BirthNovember 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1993(7 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 April 1995)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address19 St Swithins Lane
London
EC4P 4DU
Director NameProf Trevor Mervyn Jones
Date of BirthAugust 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1993(7 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 July 1994)
RoleCompany Director
Correspondence AddressWoodhyrst House
18 Friths Drive
Reigate
Surrey
RH2 0DS
Director NameSir Jeremy Frederick Lever
Date of BirthJune 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1993(7 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 December 1994)
RoleBarrister
Correspondence Address26 John Street
London
WC1N 2BL
Director NameKeith James Merrifield
Date of BirthMay 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1993(7 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 1995)
RoleCompany Director
Correspondence Address16 Archery Close
Winchester
Hampshire
SO23 8GG
Director NameMr John Richard Precious
Date of BirthAugust 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1993(7 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 July 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpindles Hotley Bottom Lane
Prestwood
Great Missenden
Buckinghamshire
HP16 9PL
Director NameSir John Weddell Robb
Date of BirthApril 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1993(7 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 March 1995)
RoleChairman & Chief Executive
Correspondence AddressThe Heath House Queens Drive
Oxshott
Leatherhead
Surrey
KT22 0PB
Director NamePhilip Reid Tracy
Date of BirthFebruary 1942 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed29 January 1993(7 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 1995)
RolePresident & Chf Exec
Correspondence Address420 Drummond Drive
Raleigh Nc 27609
Usa
Foreign
Secretary NameGisela Maria Aloisia Gledhill
NationalityAustrian
StatusResigned
Appointed29 January 1993(7 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 1995)
RoleCompany Director
Correspondence Address45 Markham Street
London
SW3 3NR
Director NameSir Clive Malcolm Thompson
Date of BirthApril 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(7 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 April 1995)
RoleGroup Chief Executive & Direct
Country of ResidenceUnited Kingdom
Correspondence AddressQuarry Dean
Wildernesse Avenue
Sevenoaks
Kent
TN15 0EA
Director NameDr Gabriel Radu Cipau
Date of BirthJune 1941 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed23 September 1993(7 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 1995)
RoleCompany Director
Correspondence AddressC/O Nippon Wellcome Kk
1-3 Higashi-Kawasaki-Cho 1-Chome
Chuo-Ku Kobe 650japan
Foreign
Director NameSir Anthony John Tennant
Date of BirthNovember 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1994(8 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 April 1995)
RoleCompany Director
Correspondence AddressBritwell Priors
Longparish
Andover
Hampshire
SP11 6QR
Director NameJohn Russell Fotheringham Walls
Date of BirthFebruary 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(9 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 10 April 1995)
RoleCompany Director
Correspondence Address8 Burnfoot Avenue
Fulham
London
SW6 5EA
Director NameMr Simon Lindley Keswick
Date of BirthMay 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1995(9 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 19 April 1995)
RoleMerchant
Country of ResidenceEngland
Correspondence AddressRockcliffe
Upper Slaughter
Cheltenham
Gloucestershire
GL54 2JW
Wales
Director NameJohn David Coombe
Date of BirthMarch 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1995(9 years, 4 months after company formation)
Appointment Duration10 years (resigned 31 March 2005)
RoleCompany Director
Correspondence AddressLangdon Burtons Way
Chalfont St Giles
Buckinghamshire
HP8 4BW
Director NameMr Jeremy Alan Watkin Strachan
Date of BirthDecember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1995(9 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Lonsdale Road
Barnes
London
SW13 9EB
Director NameSir Richard Brook Sykes
Date of BirthAugust 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1995(9 years, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 20 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address170 Queens Gate
London
SW7 5HF
Secretary NameNicholas Guy Usher Morris
NationalityBritish
StatusResigned
Appointed01 July 1995(9 years, 7 months after company formation)
Appointment Duration7 months (resigned 01 February 1996)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWoodfield House
Oxford Road
Clifton Hampden
Oxfordshire
OX14 3EW
Director NameSean Patrick Lance
Date of BirthAugust 1947 (Born 70 years ago)
NationalityIrish
StatusResigned
Appointed30 August 1995(9 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25a Warrington Crescent
London
W9 1ED
Secretary NameStephen John Cowden
NationalityBritish
StatusResigned
Appointed01 February 1996(10 years, 2 months after company formation)
Appointment Duration5 years (resigned 31 January 2001)
RoleCompany Director
Correspondence Address90 St Jamess Avenue
Hampton Hill
Hampton
Middlesex
TW12 1HN
Director NameJulian Spenser Heslop
Date of BirthJanuary 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1999(14 years after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 2001)
RoleCompany Director
Correspondence Address34 Selcroft Road
Purley
Surrey
CR8 1AD
Director NameJulian Spenser Heslop
Date of BirthJanuary 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2001(15 years, 3 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameSimon Michael Bicknell
NationalityBritish
StatusResigned
Appointed31 January 2001(15 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 January 2002)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS

Contact

Websitearchives.wellcome.ac.uk

Location

Registered Address980 Great West Road
Brentford
Middlesex
TW8 9GS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Net Worth£1,782,000,000
Current Liabilities£58,000,000

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 August 2017 (3 months, 1 week ago)
Next Return Due29 August 2019 (1 year, 9 months from now)

Filing History

15 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
5 June 2017Full accounts made up to 31 December 2016 (18 pages)
4 October 2016Full accounts made up to 31 December 2015 (18 pages)
22 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
27 August 2015Annual 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 2015Full accounts made up to 31 December 2014 (15 pages)
18 August 2014Annual 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 2014Full accounts made up to 31 December 2013 (12 pages)
12 September 2013Annual 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 2013Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
11 September 2013Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
12 July 2013Full accounts made up to 31 December 2012 (11 pages)
17 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
29 August 2012Full accounts made up to 31 December 2011 (11 pages)
6 October 2011Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
6 October 2011Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
6 October 2011Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages)
6 October 2011Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
6 October 2011Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
6 October 2011Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages)
18 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
18 August 2011Director's details changed for Glaxo Group Limited on 17 August 2011 (2 pages)
17 August 2011Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 17 August 2011 (2 pages)
17 August 2011Director's details changed for Edinburgh Pharmaceutical Industries Limited on 17 August 2011 (2 pages)
8 April 2011Appointment of Simon Paul Dingemans as a director (3 pages)
6 April 2011Termination of appointment of Julian Heslop as a director (1 page)
1 April 2011Full accounts made up to 31 December 2010 (12 pages)
15 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (15 pages)
12 April 2010Full accounts made up to 31 December 2009 (12 pages)
17 December 2009Resolutions
  • RES13 ‐ Declare a dist in specie 10/12/2009
(1 page)
19 August 2009Return made up to 15/08/09; full list of members (4 pages)
26 March 2009Full accounts made up to 31 December 2008 (12 pages)
12 January 2009Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
27 December 2008Full accounts made up to 31 March 2008 (12 pages)
11 September 2008Return made up to 15/08/08; full list of members (4 pages)
7 August 2008Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
28 April 2008Full accounts made up to 31 December 2007 (12 pages)
20 September 2007Return made up to 15/08/07; full list of members (3 pages)
23 April 2007Full accounts made up to 31 December 2006 (12 pages)
12 October 2006Return made up to 15/08/06; full list of members (3 pages)
5 May 2006Secretary's particulars changed (1 page)
13 March 2006Full accounts made up to 31 December 2005 (13 pages)
6 September 2005Return made up to 15/08/05; full list of members (8 pages)
11 April 2005Director resigned (2 pages)
7 April 2005Full accounts made up to 31 December 2004 (14 pages)
8 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 September 2004Return made up to 18/08/04; full list of members (8 pages)
24 March 2004Full accounts made up to 31 December 2003 (13 pages)
30 September 2003New secretary appointed (2 pages)
1 September 2003Return made up to 18/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
7 August 2003Director's particulars changed (1 page)
15 July 2003Full accounts made up to 31 December 2002 (14 pages)
26 February 2003Auditor's resignation (2 pages)
3 October 2002Return 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 2002Full accounts made up to 31 December 2001 (14 pages)
7 June 2002Director resigned (1 page)
7 February 2002New secretary appointed (2 pages)
6 February 2002Registered office changed on 06/02/02 from: glaxo wellcome house berkeley avenue greenford middlesex UB6 0NN (1 page)
6 February 2002Secretary resigned (1 page)
1 November 2001Full accounts made up to 31 December 2000 (13 pages)
26 September 2001Return made up to 01/09/01; full list of members (7 pages)
26 March 2001New director appointed (2 pages)
26 March 2001Director resigned (1 page)
21 March 2001New secretary appointed (2 pages)
20 March 2001New director appointed (3 pages)
12 March 2001Secretary resigned (1 page)
12 March 2001Director resigned (1 page)
12 March 2001Secretary resigned (1 page)
9 March 2001New director appointed (3 pages)
28 January 2001Director resigned (1 page)
21 December 2000Director's particulars changed (1 page)
2 October 2000Return made up to 01/09/00; full list of members (7 pages)
22 September 2000Full accounts made up to 31 December 1999 (12 pages)
16 August 2000Director's particulars changed (1 page)
29 November 1999New director appointed (2 pages)
28 September 1999Return made up to 01/09/99; full list of members (8 pages)
4 August 1999Director's particulars changed (1 page)
25 June 1999Certificate of re-registration from Public Limited Company to Private (1 page)
25 June 1999Re-registration of Memorandum and Articles (16 pages)
25 June 1999Application for reregistration from PLC to private (1 page)
25 June 1999Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
25 June 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
25 May 1999Full accounts made up to 31 December 1998 (10 pages)
16 February 1999Auditor's resignation (1 page)
2 October 1998Return made up to 01/09/98; full list of members (9 pages)
2 October 1998Location of register of members (1 page)
13 May 1998Full accounts made up to 31 December 1997 (10 pages)
11 November 1997Director resigned (1 page)
22 July 1997Full accounts made up to 31 December 1996 (11 pages)
4 December 1996Director's particulars changed (1 page)
30 September 1996Return made up to 01/09/96; no change of members (9 pages)
30 September 1996Location of register of members (1 page)
6 August 1996Full accounts made up to 31 December 1995 (10 pages)
7 May 1996Return made up to 29/11/95; bulk list available separately; amend (7 pages)
16 February 1996New secretary appointed (2 pages)
16 February 1996Secretary resigned (2 pages)
30 November 1995Return made up to 29/11/95; full list of members (18 pages)
7 September 1995New director appointed (6 pages)
26 July 1995Full group accounts made up to 31 December 1994 (49 pages)
17 July 1995New secretary appointed (4 pages)
5 July 1995Director resigned (4 pages)
5 July 1995Director resigned (4 pages)
5 July 1995Director resigned (4 pages)
9 May 1995Interim accounts made up to 31 March 1995 (6 pages)
2 May 1995Director resigned (4 pages)
26 April 1995Director resigned (4 pages)
26 April 1995Director resigned (4 pages)
26 April 1995Director resigned (4 pages)
26 April 1995Director resigned (4 pages)
12 April 1995Director resigned (4 pages)
7 April 1995New director appointed (4 pages)
7 April 1995New director appointed (4 pages)
7 April 1995New director appointed (4 pages)
4 April 1995Director resigned (2 pages)
16 March 1995Ad 01/02/95-28/02/95 £ si 3058337@.25=764584 £ ic 46961367/47725951 (6 pages)
15 March 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
23 February 1995Interim accounts made up to 31 December 1994 (6 pages)
25 February 1994Full group accounts made up to 31 August 1993 (66 pages)
1 March 1993Full group accounts made up to 29 August 1992 (66 pages)
23 December 1992Director resigned (2 pages)
28 August 1992Secretary resigned;new secretary appointed (2 pages)
2 March 1992Full group accounts made up to 31 August 1991 (66 pages)
18 June 1991New director appointed (3 pages)
26 February 1991Full group accounts made up to 1 September 1990 (70 pages)
4 February 1991Memorandum and Articles of Association (49 pages)
4 February 1991Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
30 August 1990New director appointed (2 pages)
8 August 1990Director resigned (6 pages)
17 July 1990New director appointed (2 pages)
6 July 1990Director resigned (2 pages)
5 February 1990New director appointed (2 pages)
10 October 1989New director appointed (4 pages)
16 March 1989New director appointed (2 pages)
10 July 1987New director appointed (2 pages)
28 February 1987Director resigned (2 pages)
24 February 1987New director appointed (2 pages)
17 January 1987Director resigned (2 pages)
15 October 1986New director appointed (2 pages)
5 August 1986New director appointed (2 pages)
6 May 1986New director appointed (2 pages)
2 January 1986Certificate of change of name and re-registration from Private to Public Limited Company (4 pages)
6 November 1985Certificate of incorporation (1 page)