Henry Wellcome Limited

Company Name	Henry Wellcome Limited
Director	Christopher James Bird
Company Status	Active
Company Number	02636171
Category	Private Limited Company
Incorporation Date	8 August 1991(32 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher James Bird
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 October 2016(25 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Mr Christopher Bird
Status	Current
Appointed	20 October 2016(25 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Sir Roger Geoffrey Gibbs
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(1 year, 4 months after company formation)
Appointment Duration	7 years (resigned 31 December 1999)
Role	Chairman
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Prof Sir William Stanley Peart
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1994)
Role	Retired Professor Of Medicine
Correspondence Address	183 Euston Road London NW1 2BE

Secretary Name	Alexander Ian Macgregor
Nationality	British
Status	Resigned
Appointed	22 December 1992(1 year, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	Arbor Cottage Willow Walk Chertsey Surrey KT16 8RG

Director Name	Prof James Julian Bennett Jack
Date of Birth	March 1936 (Born 88 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 May 1994(2 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2004)
Role	University Lecturer
Correspondence Address	183 Euston Road London NW1 2BE

Secretary Name	Dianne Hayter
Nationality	British
Status	Resigned
Appointed	13 December 1996(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	183 Euston Road London NW1 2BE

Secretary Name	John Gillespie Stewart
Nationality	American
Status	Resigned
Appointed	30 July 1999(7 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Sir Dominic Cadbury
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(8 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2006)
Role	Chairman Of Wellcome Trust
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Prof Martin Bobrow
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(12 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2007)
Role	Professor Of Medical Genetics
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Sir William Martin Castell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(14 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2015)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Prof Adrian Bird
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(15 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2010)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Prof Peter William Jack Rigby
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(19 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 September 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Mr Andrew Cossar
Status	Resigned
Appointed	01 February 2012(20 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 September 2012)
Role	Company Director
Correspondence Address	The Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Susan Jean Wallcraft
Status	Resigned
Appointed	17 September 2012(21 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 2016)
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Ms Kay Elizabeth Davies
Date of Birth	April 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2013(22 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2015)
Role	University Professor
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Ms Susan Jean Wallcraft
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(24 years, 2 months after company formation)
Appointment Duration	7 months (resigned 29 April 2016)
Role	General Counsel
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(24 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Ms Eleanor Nancie Boddington
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(24 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 October 2016)
Role	Senior Legal Counsel
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Ms Eleanor Boddington
Status	Resigned
Appointed	29 April 2016(24 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 October 2016)
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 1992(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 December 1992)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	08 August 1992(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 December 1992)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 1992(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 December 1992)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Contact

Website	wellcomecollection.org
Telephone	020 76112222
Telephone region	London

Location

Registered Address	Gibbs Building 215 Euston Road London NW1 2BE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Wellcome Trust LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Filing History

6 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
28 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
5 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
20 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
1 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
18 March 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
13 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
30 June 2020	Director's details changed for Mr Christopher James Bird on 30 June 2020 (2 pages)
24 January 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
14 January 2020	Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE England to Gibbs Building 215 Euston Road London NW1 2BE on 14 January 2020 (1 page)
14 January 2020	Registered office address changed from C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE to Gibbs Building 215 Euston Road London NW1 2BE on 14 January 2020 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
3 January 2019	Termination of appointment of Timothy James Livett as a director on 31 December 2018 (1 page)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
21 February 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
13 July 2017	Director's details changed for Mr Christopher Bird on 1 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr Christopher Bird on 1 July 2017 (2 pages)
28 June 2017	Change of details for The Wellcome Trust Limited as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Change of details for The Wellcome Trust Limited as a person with significant control on 28 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Notification of The Wellcome Trust Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of The Wellcome Trust Limited as a person with significant control on 6 April 2016 (2 pages)
6 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
6 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 October 2016	Appointment of Mr Christopher Bird as a secretary on 20 October 2016 (2 pages)
20 October 2016	Termination of appointment of Eleanor Nancie Boddington as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Eleanor Boddington as a secretary on 20 October 2016 (1 page)
20 October 2016	Appointment of Mr Christopher Bird as a director on 20 October 2016 (2 pages)
20 October 2016	Appointment of Mr Christopher Bird as a secretary on 20 October 2016 (2 pages)
20 October 2016	Termination of appointment of Eleanor Nancie Boddington as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Eleanor Boddington as a secretary on 20 October 2016 (1 page)
20 October 2016	Appointment of Mr Christopher Bird as a director on 20 October 2016 (2 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
27 June 2016	Director's details changed for Mrs Eleanor Nancie Boddington on 1 June 2016 (2 pages)
27 June 2016	Director's details changed for Mrs Eleanor Nancie Boddington on 1 June 2016 (2 pages)
4 May 2016	Appointment of Ms Eleanor Nancie Boddington as a director on 29 April 2016 (2 pages)
4 May 2016	Appointment of Ms Eleanor Nancie Boddington as a director on 29 April 2016 (2 pages)
3 May 2016	Termination of appointment of Susan Jean Wallcraft as a secretary on 29 April 2016 (1 page)
3 May 2016	Appointment of Ms Eleanor Boddington as a secretary on 29 April 2016 (2 pages)
3 May 2016	Termination of appointment of Susan Jean Wallcraft as a director on 29 April 2016 (1 page)
3 May 2016	Appointment of Ms Eleanor Boddington as a secretary on 29 April 2016 (2 pages)
3 May 2016	Termination of appointment of Susan Jean Wallcraft as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Susan Jean Wallcraft as a secretary on 29 April 2016 (1 page)
7 April 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 April 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 October 2015	Appointment of Mr Timothy James Livett as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Timothy James Livett as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Timothy James Livett as a director on 1 October 2015 (2 pages)
1 October 2015	Termination of appointment of William Martin Castell as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Kay Elizabeth Davies as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Ms Susan Jean Wallcraft as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Ms Susan Jean Wallcraft as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Ms Susan Jean Wallcraft as a director on 1 October 2015 (2 pages)
1 October 2015	Termination of appointment of Kay Elizabeth Davies as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of William Martin Castell as a director on 30 September 2015 (1 page)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
16 January 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 January 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (4 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (4 pages)
10 February 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
10 February 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 January 2014	Registered office address changed from the Gibbs Building 215 Euston Road London NW1 2BE on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from the Gibbs Building 215 Euston Road London NW1 2BE on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from the Gibbs Building 215 Euston Road London NW1 2BE on 2 January 2014 (1 page)
21 October 2013	Termination of appointment of Peter Rigby as a director (1 page)
21 October 2013	Appointment of Professor Dame Kay Elizabeth Davies as a director (2 pages)
21 October 2013	Appointment of Professor Dame Kay Elizabeth Davies as a director (2 pages)
21 October 2013	Termination of appointment of Peter Rigby as a director (1 page)
26 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
20 December 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 December 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 September 2012	Appointment of Susan Jean Wallcraft as a secretary (1 page)
20 September 2012	Appointment of Susan Jean Wallcraft as a secretary (1 page)
19 September 2012	Termination of appointment of Andrew Cossar as a secretary (1 page)
19 September 2012	Termination of appointment of Andrew Cossar as a secretary (1 page)
27 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
20 February 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 February 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 February 2012	Termination of appointment of John Stewart as a secretary (1 page)
8 February 2012	Termination of appointment of John Stewart as a secretary (1 page)
8 February 2012	Appointment of Mr Andrew Cossar as a secretary (1 page)
8 February 2012	Appointment of Mr Andrew Cossar as a secretary (1 page)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 October 2010	Appointment of Professor Peter William Jack Rigby as a director (2 pages)
8 October 2010	Appointment of Professor Peter William Jack Rigby as a director (2 pages)
6 October 2010	Termination of appointment of Adrian Bird as a director (1 page)
6 October 2010	Termination of appointment of Adrian Bird as a director (1 page)
28 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
23 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
24 July 2009	Return made up to 24/07/09; full list of members (3 pages)
24 July 2009	Return made up to 24/07/09; full list of members (3 pages)
2 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
2 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
24 July 2008	Return made up to 24/07/08; full list of members (3 pages)
24 July 2008	Return made up to 24/07/08; full list of members (3 pages)
4 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
4 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 July 2007	Secretary's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Return made up to 24/07/07; full list of members (2 pages)
26 July 2007	Secretary's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Return made up to 24/07/07; full list of members (2 pages)
3 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
3 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed (1 page)
7 August 2006	Return made up to 24/07/06; full list of members (2 pages)
7 August 2006	Return made up to 24/07/06; full list of members (2 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
8 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
8 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
9 August 2005	Return made up to 24/07/05; full list of members (2 pages)
9 August 2005	Return made up to 24/07/05; full list of members (2 pages)
8 August 2005	Registered office changed on 08/08/05 from: 215 euston road london NW1 2BE (1 page)
8 August 2005	Location of debenture register (1 page)
8 August 2005	Location of register of members (1 page)
8 August 2005	Location of debenture register (1 page)
8 August 2005	Registered office changed on 08/08/05 from: 215 euston road london NW1 2BE (1 page)
8 August 2005	Location of register of members (1 page)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
19 August 2004	Registered office changed on 19/08/04 from: 183 euston road london NW1 2BE (1 page)
19 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2004	Registered office changed on 19/08/04 from: 183 euston road london NW1 2BE (1 page)
11 June 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
11 June 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
6 January 2004	Secretary's particulars changed (1 page)
6 January 2004	Secretary's particulars changed (1 page)
26 August 2003	Return made up to 24/07/03; full list of members (7 pages)
26 August 2003	Return made up to 24/07/03; full list of members (7 pages)
13 June 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
13 June 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
26 July 2002	Return made up to 24/07/02; full list of members (7 pages)
26 July 2002	Return made up to 24/07/02; full list of members (7 pages)
7 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
7 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
7 August 2001	Return made up to 24/07/01; full list of members (6 pages)
7 August 2001	Return made up to 24/07/01; full list of members (6 pages)
8 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
8 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
11 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
15 March 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
15 March 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
9 August 1999	Return made up to 24/07/99; full list of members (8 pages)
9 August 1999	Return made up to 24/07/99; full list of members (8 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	New secretary appointed (2 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	New secretary appointed (2 pages)
22 April 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
22 April 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
26 August 1998	Return made up to 24/07/98; full list of members (8 pages)
26 August 1998	Return made up to 24/07/98; full list of members (8 pages)
16 June 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
16 June 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
27 August 1997	Return made up to 24/07/97; no change of members (6 pages)
27 August 1997	Return made up to 24/07/97; no change of members (6 pages)
28 July 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
28 July 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Secretary resigned (1 page)
31 July 1996	Return made up to 24/07/96; full list of members (8 pages)
31 July 1996	Return made up to 24/07/96; full list of members (8 pages)
26 July 1995	Return made up to 24/07/95; full list of members (10 pages)
26 July 1995	Return made up to 24/07/95; full list of members (10 pages)
13 April 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
13 April 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
21 February 1992	Company name changed nonya LIMITED\certificate issued on 24/02/92 (2 pages)
21 February 1992	Company name changed nonya LIMITED\certificate issued on 24/02/92 (2 pages)
8 August 1991	Incorporation (33 pages)
8 August 1991	Incorporation (33 pages)

Henry Wellcome Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London