General information

Name:

Wellcome Ltd

Office Address:

980 Great West Road Brentford TW8 9GS Middlesex

Number: 01955498

Incorporation date: 1985-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wellcome Limited is officially located at Middlesex at 980 Great West Road. Anyone can find the company by the zip code - TW8 9GS. The company has been operating on the English market for 39 years. The company is registered under the number 01955498 and its current status is active. The company's SIC code is 70100 meaning Activities of head offices. The most recent filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was released on 2023-08-15.

According to the latest data, there is only one managing director in the company: Laura G. (since Tue, 11th Jan 2022). That business had been overseen by Ciara L. until Tue, 11th Jan 2022. Furthermore another director, including Charalampos P. quit in March 2020. To find professional help with legal documentation, this specific business has been utilizing the skillset of Victoria W. as a secretary since the appointment on Tue, 22nd Dec 1998. Another limited company has been appointed as one of the secretaries of this company: Edinburgh Pharmaceutical Industries Limited.

Company staff

Laura G.

Role: Director

Appointed: 11 January 2022

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 31 January 2002

Address: Irvine, Ayrshire, KA11 5AP, Scotland

Latest update: 1 March 2024

Role: Corporate Director

Appointed: 31 January 2001

Address: Irvine, Ayrshire, KA11 5AP, Scotland

Latest update: 1 March 2024

Role: Corporate Director

Appointed: 31 January 2001

Address: Gunnels Wood Road, Stevenage, Middlesex, SG1 2NY, United Kingdom

Latest update: 1 March 2024

Victoria W.

Role: Secretary

Appointed: 22 December 1998

Latest update: 1 March 2024

People with significant control

The companies that control this firm include: Glaxosmithkline Finance Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentford at Great West Road, TW8 9GS and was registered as a PSC under the registration number 242686.

Glaxosmithkline Finance Plc
Address: 980 Great West Road, Brentford, TW8 9GS, England
Legal authority England
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 242686
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Reregistration Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
38
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