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Wellcome Consumer Healthcare Limited

00263054

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 29/02/1932

Previously known as

Calmic Limited · until 15/03/1991

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

99999
Dormant company

Officers

Glaxo Group Limited

director · Since 29/09/1997

BRITISH

Also on 106 other boards

Edinburgh Pharmaceutical Industries Limited

director · Since 29/09/1997

BRITISH

Also on 395 other boards

Edinburgh Pharmaceutical Industries Limited

secretary · Since 16/01/2006

BRITISH

Also on 395 other boards

Mrs Laura Guittard

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 61

Edinburgh Pharmaceutical Industries Limited

corporate director · Since 29/09/1997

Reg: SC5534

Also on 395 other boards

Glaxo Group Limited

corporate director · Since 29/09/1997

Reg: 305979

Also on 106 other boards

Edinburgh Pharmaceutical Industries Limited

corporate secretary · Since 16/01/2006

Reg: SC5534

Also on 395 other boards

Laura Guittard

director · Since 01/07/2026

British · United Kingdom · Age 61

Former

Gisela Maria Aloisia Gledhill

secretary · Resigned 28/10/1993

Roger Graham Whittaker

director · Resigned 28/10/1993

Edward John Bowler

director · Resigned 30/03/1995

Dawn Elizabeth Knight

secretary · Resigned 28/04/1995

Gisela Maria Aloisia Gledhill

director · Resigned 30/06/1995

Justin Southworth Court

director · Resigned 30/06/1995

Jonathan Laurence Patrick Hyde

director · Resigned 13/10/1995

Jonathan Mark Bolton

secretary · Resigned 29/09/1997

Jonathan Mark Bolton

director · Resigned 29/09/1997

Christopher Lindsay Christian

director · Resigned 29/09/1997

Philip Graham Watt

secretary · Resigned 08/05/1998

Lorraine Anne Day

secretary · Resigned 16/01/2006

Ashley Alexander Grist

director · Resigned 20/10/2010

Derek Davies

director · Resigned 14/12/2012

Oleg Dubianskij

director · Resigned 13/02/2019

Alan George Burns

director · Resigned 03/04/2019

James Borger

director · Resigned 30/10/2023

Mrs Annelize Roberts

director · Resigned 01/07/2026

Annelize Roberts

director · Resigned 01/07/2026

Persons with Significant Control

The Wellcome Foundation Limited

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

980, Great West Road, Brentford, TW8 9GS

Reg: 194814 · England & Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line179 New Oxford Street
2026-08-20

79 NEW OXFORD STREET

post townLondon
2026-08-20

LONDON

officer appointedEDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
2026-08-20
officer appointedGUITTARD, Laura
2026-08-20
officer appointedEDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
2026-08-20
officer appointedGLAXO GROUP LIMITED
2026-08-20