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Wellcome Foundation Limited(The)

00194814

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

79 New Oxford Street, London, WC1A 1DG
Incorporated 01/01/1924

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

70100
Activities of head offices

Officers

Edinburgh Pharmaceutical Industries Limited

corporate director · Since 31/01/2001

Reg: SC5534

Also on 197 other boards

Edinburgh Pharmaceutical Industries Limited

director · Since 31/01/2001

BRITISH

Also on 197 other boards

Victoria Anne Whyte

secretary · Since 10/10/2001

British

Mrs Victoria Anne Whyte

secretary · Since 10/10/2001

COMPANY SECRETARY

BRITISH · UNITED KINGDOM

Also on 33 other boards

Glaxo Group Limited

corporate director · Since 05/09/2002

Reg: 0305979

Also on 106 other boards

Glaxo Group Limited

director · Since 05/09/2002

BRITISH

Also on 106 other boards

Laura Guittard

director · Since 11/01/2022

British,French · United Kingdom

Mrs Laura Guittard

director · Since 11/01/2022

DIRECTOR

BRITISH,FRENCH · UNITED KINGDOM

Also on 11 other boards

Former

Alistair Gilchrist Frame

director · Resigned 31/08/1993

Trevor Mervyn Jones

director · Resigned 14/07/1994

John Richard Precious

director · Resigned 31/07/1994

Michael Dacres Butler

director · Resigned 15/12/1994

Jeremy Frederick Lever

director · Resigned 15/12/1994

John Weddell Robb

director · Resigned 22/03/1995

John Russell Fotheringham Walls

director · Resigned 10/04/1995

Clive Malcolm Thompson

director · Resigned 18/04/1995

Anthony John Tennant

director · Resigned 19/04/1995

Simon Lindley Keswick

director · Resigned 19/04/1995

Graham James Hearne

director · Resigned 20/04/1995

Gabriel Radu Cipau

director · Resigned 30/04/1995

Philip Reid Tracy

director · Resigned 30/06/1995

David Walter Barry

director · Resigned 30/06/1995

Keith James Merrifield

director · Resigned 30/06/1995

Gisela Maria Aloisia Gledhill

secretary · Resigned 30/06/1995

Nicholas Guy Usher Morris

secretary · Resigned 01/02/1996

Sean Patrick Lance

director · Resigned 07/11/1997

Jeremy Alan Watkin Strachan

director · Resigned 31/12/2000

Stephen John Cowden

secretary · Resigned 31/01/2001

James Michael Thomas Cochrane

director · Resigned 31/01/2001

Richard Brook Sykes

director · Resigned 20/05/2002

John David Coombe

director · Resigned 31/03/2005

Thomas Anthony Houston

director · Resigned 31/12/2006

Simon Michael Bicknell

secretary · Resigned 28/02/2011

Julian Spenser Heslop

director · Resigned 31/03/2011

Simon Paul Dingemans

director · Resigned 01/05/2019

Charalampos Panagiotidis

director · Resigned 02/03/2020

Ciara Martha Lynch

director · Resigned 11/01/2022

Persons with Significant Control

Wellcome Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 1955498 · England & Wales · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → WHYTE, Victoria Anne
2026-08-20
officer appointed → GUITTARD, Laura
2026-08-20
officer appointed → EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
2026-08-20
officer appointed → GLAXO GROUP LIMITED
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 79 New Oxford Street
2026-08-20

79 NEW OXFORD STREET

post town → London
2026-08-20

LONDON