Wellcome Limited
01955498
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
secretary · Since 22/12/1998
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 58
Also on 33 other boards
director · Since 31/01/2001
BRITISH
Also on 395 other boards
secretary · Since 31/01/2002
BRITISH
Also on 395 other boards
director · Since 11/01/2022
DIRECTOR
BRITISH,FRENCH · UNITED KINGDOM · Age 61
Also on 11 other boards
corporate director · Since 31/01/2001
Reg: SC5534
Also on 395 other boards
corporate secretary · Since 31/01/2002
Reg: SC5534
Also on 395 other boards
Former
director · Resigned 31/08/1993
director · Resigned 14/07/1994
director · Resigned 31/07/1994
director · Resigned 15/12/1994
director · Resigned 15/12/1994
director · Resigned 22/03/1995
director · Resigned 10/04/1995
director · Resigned 18/04/1995
director · Resigned 19/04/1995
director · Resigned 19/04/1995
director · Resigned 20/04/1995
director · Resigned 30/04/1995
secretary · Resigned 30/06/1995
director · Resigned 30/06/1995
director · Resigned 30/06/1995
director · Resigned 30/06/1995
secretary · Resigned 01/02/1996
director · Resigned 07/11/1997
director · Resigned 31/12/2000
director · Resigned 31/01/2001
secretary · Resigned 31/01/2001
director · Resigned 31/01/2001
secretary · Resigned 31/01/2002
director · Resigned 20/05/2002
director · Resigned 31/03/2005
director · Resigned 31/03/2011
director · Resigned 01/05/2019
director · Resigned 02/03/2020
director · Resigned 11/01/2022
Persons with Significant Control
Glaxosmithkline Finance Plc
79, New Oxford Street, London, WC1A 1DG
Reg: 242686 · England & Wales · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
79 NEW OXFORD STREET
LONDON