Menna Overview
Here’s a quick overview of WELLCOME LIMITED 👀 — a London based business that started in 1985.
WELLCOME LIMITED
- Company statusactive
- Company No01955498
- Age40 years 8 months Incorporated 6 November 1985
- Officers5
Address
79 New Oxford Street, London, WC1A 1DG, United Kingdom
WELLCOME LIMITED is an active company incorporated on 6 November 1985 and based in London, United Kingdom. The company was registered 41 years ago.
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- 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
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 23 Sep 2024
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
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 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
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 Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Memorandum Articles
4 Years Ago on 06 Jun 2022
Resolution
4 Years Ago on 06 Jun 2022
Resolution
4 Years Ago on 06 Jun 2022
Statement Of Companys Objects
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 22 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Mar 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHYTE, Victoria Anne | secretary | 22 Dec 1998 | |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | corporate secretary | 31 Jan 2002 | |
| GUITTARD, Laura | director | May 1965 | 11 Jan 2022 |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | corporate director | 31 Jan 2001 | |
| GLAXO GROUP LIMITED | corporate director | 31 Jan 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glaxosmithkline Finance Plc | 06 Apr 2016 |
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WHYTE, Victoria Anne, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED are mutual persons.
WHYTE, Victoria Anne, GUITTARD, Laura, LYNCH, Ciara Martha are mutual persons.
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WHYTE, Victoria Anne, DINGEMANS, Simon Paul, HESLOP, Julian Spenser are mutual persons.
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WHYTE, Victoria Anne, GUITTARD, Laura, GLAXO GROUP LIMITED, LYNCH, Ciara Martha are mutual persons.
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WHYTE, Victoria Anne, BICKNELL, Simon Michael, MORRIS, Nicholas Guy Usher, COCHRANE, James Michael Thomas, COOMBE, John David, DINGEMANS, Simon Paul, HESLOP, Julian Spenser, LANCE, Sean Patrick, STRACHAN, Jeremy Alan Watkin, SYKES, Richard Brook, Sir are mutual persons.
WHYTE, Victoria Anne, BICKNELL, Simon Michael, DINGEMANS, Simon Paul, HESLOP, Julian Spenser, LYNCH, Ciara Martha are mutual persons.
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WHYTE, Victoria Anne, BICKNELL, Simon Michael, LANCE, Sean Patrick, LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
WHYTE, Victoria Anne, BICKNELL, Simon Michael, LANCE, Sean Patrick, LYNCH, Ciara Martha are mutual persons.
WHYTE, Victoria Anne, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, BICKNELL, Simon Michael are mutual persons.
WHYTE, Victoria Anne, BICKNELL, Simon Michael, COOMBE, John David, DINGEMANS, Simon Paul, HESLOP, Julian Spenser are mutual persons.
WHYTE, Victoria Anne, DINGEMANS, Simon Paul, LYNCH, Ciara Martha are mutual persons.
WHYTE, Victoria Anne are mutual persons.
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EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
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EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, DINGEMANS, Simon Paul are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WELLCOME LIMITED 👀 — a London based business that started in 1985.