Menna Overview
Here’s a quick overview of BURROUGHS WELLCOME INTERNATIONAL LIMITED 👀 — a London based business that started in 1955.
BURROUGHS WELLCOME INTERNATIONAL LIMITED
- Company statusactive
- Company No00543757
- Age71 years 6 months Incorporated 26 January 1955
- Officers4
Address
79 New Oxford Street, London, WC1A 1DG, United Kingdom
BURROUGHS WELLCOME INTERNATIONAL LIMITED is an active company incorporated on 26 January 1955 and based in London, United Kingdom. The company was registered 71 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 11 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 15 Aug 2024
Change Sail Address Company With New Address
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 May 2024
Legacy
2 Years Ago on 21 May 2024
Legacy
2 Years Ago on 21 May 2024
Legacy
2 Years Ago on 21 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Aug 2023
Legacy
2 Years Ago on 18 Aug 2023
Legacy
2 Years Ago on 18 Aug 2023
Legacy
2 Years Ago on 18 Aug 2023
Legacy
2 Years Ago on 18 Aug 2023
Legacy
2 Years Ago on 18 Aug 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
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 20 Jun 2022
Legacy
4 Years Ago on 20 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | corporate secretary | 05 Dec 2005 | |
| GUITTARD, Laura | director | May 1965 | 11 Jan 2022 |
| 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 |
|---|---|---|
| Wellcome Consumer Healthcare Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, BURNS, Alan George are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GUITTARD, Laura, GLAXO GROUP LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED, LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
GUITTARD, Laura, LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
GUITTARD, Laura, BORGER, James, BURNS, Alan George, DAVIES, Derek, DUBIANSKIJ, Oleg, GRIST, Ashley Alexander, LYNCH, Ciara Martha are mutual persons.
GUITTARD, Laura, LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
GUITTARD, Laura, GLAXO GROUP LIMITED, LYNCH, Ciara Martha are mutual persons.
GUITTARD, Laura, GLAXO GROUP LIMITED, GLEDHILL, Gisela Maria Aloisia, COCHRANE, James Michael Thomas, LYNCH, Ciara Martha, MERRIFIELD, Keith James, PANAGIOTIDIS, Charalampos, PRECIOUS, John Richard, ROBB, John Weddell, Sir are mutual persons.
GUITTARD, Laura, LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
GUITTARD, Laura, BORGER, James, BURNS, Alan George, DAVIES, Derek, DUBIANSKIJ, Oleg, GRIST, Ashley Alexander, LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
GUITTARD, Laura, GLEDHILL, Gisela Maria Aloisia, COCHRANE, James Michael Thomas, LYNCH, Ciara Martha, MERRIFIELD, Keith James, PANAGIOTIDIS, Charalampos, PRECIOUS, John Richard, ROBB, John Weddell, Sir are mutual persons.
GUITTARD, Laura, LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED, BORGER, James, BURNS, Alan George, DAVIES, Derek, DUBIANSKIJ, Oleg, GRIST, Ashley Alexander, PANAGIOTIDIS, Charalampos are mutual persons.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED, LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED, PANAGIOTIDIS, Charalampos are mutual persons.
GLAXO GROUP LIMITED, PANAGIOTIDIS, Charalampos are mutual persons.
GLAXO GROUP LIMITED, PANAGIOTIDIS, Charalampos are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
DAY, Lorraine Anne are mutual persons.
DAY, Lorraine Anne, GLEDHILL, Gisela Maria Aloisia, KNIGHT, Dawn Elizabeth, WATT, Philip Graham, BORGER, James, BURNS, Alan George, COURT, Justin Southworth, DAVIES, Derek, DUBIANSKIJ, Oleg, GRIST, Ashley Alexander, HYDE, Jonathan Laurence Patrick are mutual persons.
DAY, Lorraine Anne, BORGER, James, BURNS, Alan George, DAVIES, Derek, GRIST, Ashley Alexander, HYDE, Jonathan Laurence Patrick, LYNCH, Ciara Martha are mutual persons.
GLEDHILL, Gisela Maria Aloisia, COCHRANE, James Michael Thomas, COURT, Justin Southworth are mutual persons.
GLEDHILL, Gisela Maria Aloisia, KNIGHT, Dawn Elizabeth are mutual persons.
KNIGHT, Dawn Elizabeth are mutual persons.
KNIGHT, Dawn Elizabeth are mutual persons.
KNIGHT, Dawn Elizabeth are mutual persons.
KNIGHT, Dawn Elizabeth are mutual persons.
KNIGHT, Dawn Elizabeth are mutual persons.
KNIGHT, Dawn Elizabeth are mutual persons.
KNIGHT, Dawn Elizabeth are mutual persons.
KNIGHT, Dawn Elizabeth are mutual persons.
WATT, Philip Graham are mutual persons.
BORGER, James, BURNS, Alan George, DAVIES, Derek, DUBIANSKIJ, Oleg, GRIST, Ashley Alexander, LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
BORGER, James, BURNS, Alan George, DAVIES, Derek, DUBIANSKIJ, Oleg, GRIST, Ashley Alexander, LYNCH, Ciara Martha are mutual persons.
BORGER, James, BURNS, Alan George, DAVIES, Derek, DUBIANSKIJ, Oleg, GRIST, Ashley Alexander, LYNCH, Ciara Martha are mutual persons.
BORGER, James, BURNS, Alan George, DAVIES, Derek, DUBIANSKIJ, Oleg, GRIST, Ashley Alexander, LYNCH, Ciara Martha are mutual persons.
BURNS, Alan George, DAVIES, Derek, DUBIANSKIJ, Oleg, GRIST, Ashley Alexander, HYDE, Jonathan Laurence Patrick are mutual persons.
BURNS, Alan George are mutual persons.
BURNS, Alan George are mutual persons.
BURNS, Alan George, HYDE, Jonathan Laurence Patrick are mutual persons.
CHRISTIAN, Christopher Lindsay are mutual persons.
CHRISTIAN, Christopher Lindsay are mutual persons.
CHRISTIAN, Christopher Lindsay are mutual persons.
CHRISTIAN, Christopher Lindsay are mutual persons.
CHRISTIAN, Christopher Lindsay are mutual persons.
CHRISTIAN, Christopher Lindsay are mutual persons.
CHRISTIAN, Christopher Lindsay are mutual persons.
CHRISTIAN, Christopher Lindsay are mutual persons.
CHRISTIAN, Christopher Lindsay are mutual persons.
CHRISTIAN, Christopher Lindsay are mutual persons.
CHRISTIAN, Christopher Lindsay are mutual persons.
COCHRANE, James Michael Thomas, HYDE, Jonathan Laurence Patrick are mutual persons.
COCHRANE, James Michael Thomas are mutual persons.
COURT, Justin Southworth are mutual persons.
COURT, Justin Southworth are mutual persons.
COURT, Justin Southworth are mutual persons.
COURT, Justin Southworth are mutual persons.
COURT, Justin Southworth are mutual persons.
COURT, Justin Southworth are mutual persons.
COURT, Justin Southworth are mutual persons.
GRIST, Ashley Alexander are mutual persons.
LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
LYNCH, Ciara Martha are mutual persons.
LYNCH, Ciara Martha are mutual persons.
MERRIFIELD, Keith James are mutual persons.
MERRIFIELD, Keith James are mutual persons.
MERRIFIELD, Keith James are mutual persons.
MERRIFIELD, Keith James are mutual persons.
MERRIFIELD, Keith James are mutual persons.
MERRIFIELD, Keith James are mutual persons.
MERRIFIELD, Keith James are mutual persons.
PANAGIOTIDIS, Charalampos are mutual persons.
PRECIOUS, John Richard are mutual persons.
PRECIOUS, John Richard are mutual persons.
PRECIOUS, John Richard are mutual persons.
PRECIOUS, John Richard are mutual persons.
PRECIOUS, John Richard are mutual persons.
ROBB, John Weddell, Sir are mutual persons.
ROBB, John Weddell, Sir are mutual persons.
ROBB, John Weddell, Sir are mutual persons.
ROBB, John Weddell, Sir are mutual persons.
ROBB, John Weddell, Sir are mutual persons.
ROBB, John Weddell, Sir are mutual persons.
AIOLOS BIO LIMITED
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITED
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, BURNS, Alan George are mutual persons.
GLAXOCHEM PTE LTD
GUITTARD, Laura, BURNS, Alan George, DAVIES, Derek, DUBIANSKIJ, Oleg, GRIST, Ashley Alexander, LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
CORPORATE HEALTH AND PERFORMANCE
GLAXO GROUP LIMITED is a mutual person.
GLAXO WELLCOME INVESTMENTS B.V.
GLAXO GROUP LIMITED is a mutual person.
GLAXO WELLCOME INTERNATIONAL B.V.
GLAXO GROUP LIMITED is a mutual person.
GLAXOCHEM (UK) UNLIMITED
GLAXO GROUP LIMITED, LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
BEECHAM GROUP P L C
GLAXO GROUP LIMITED, LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
PALMER YEN FINANCE
BOLTON, Jonathan Mark are mutual persons.
VIDENDUM PLC
BOLTON, Jonathan Mark are mutual persons.
PALMER DOLLAR FINANCE
BOLTON, Jonathan Mark are mutual persons.
EMI UK HOLDINGS
CHRISTIAN, Christopher Lindsay are mutual persons.
SPIRAX GROUP PLC
COCHRANE, James Michael Thomas are mutual persons.
BRITISH PHARMA GROUP LIMITED
COCHRANE, James Michael Thomas, ROBB, John Weddell, Sir are mutual persons.
CARDINAL MANSIONS LIMITED
COURT, Justin Southworth are mutual persons.
MACFARLAN SMITH LIMITED
HYDE, Jonathan Laurence Patrick are mutual persons.
JOINT ARAB-BRITISH CHAMBER OF COMMERCE(THE)
MERRIFIELD, Keith James are mutual persons.
SINFONIA SMITH SQUARE
PRECIOUS, John Richard are mutual persons.
LEGACY PLC
PRECIOUS, John Richard are mutual persons.
BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
ROBB, John Weddell, Sir are mutual persons.
THE BOTANICS TRADING COMPANY LIMITED
ROBB, John Weddell, Sir are mutual persons.
HS REALISATIONS LIMITED
ROBB, John Weddell, Sir are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BURROUGHS WELLCOME INTERNATIONAL LIMITED 👀 — a London based business that started in 1955.