Menna Overview
Here’s a quick overview of WELLCOME CONSUMER HEALTHCARE LIMITED 👀 — a London based business that started in 1932.
WELLCOME CONSUMER HEALTHCARE LIMITED
- Company statusactive
- Company No00263054
- Age94 years 5 months Incorporated 29 February 1932
- Officers4
Address
79 New Oxford Street, London, WC1A 1DG, United Kingdom
WELLCOME CONSUMER HEALTHCARE LIMITED is an active company incorporated on 29 February 1932 and based in London, United Kingdom. The company was registered 94 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Change Sail Address Company With New Address
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Change Corporate Director Company With Change Date
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 21 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 01 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 27 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 25 Apr 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | corporate secretary | 16 Jan 2006 | |
| ROBERTS, Annelize | director | Sep 1970 | 30 Oct 2023 |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | corporate director | 29 Sept 1997 | |
| GLAXO GROUP LIMITED | corporate director | 29 Sept 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Wellcome Foundation Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of WELLCOME CONSUMER HEALTHCARE LIMITED 👀 — a London based business that started in 1932.