Wellcome Foundation Limited(the)

Active00194814 Private limited company
Incorporated
1 January 1924 (102 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
79 New Oxford Street
London
WC1A 1DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2022
Also at Glaxosmithkline Holdings (One) Limited, Smithkline Beecham (Investments) Limited, Stiefel Laboratories (U.K.) Ltd · more companies
British,French
Born May 1965 (61)
Corporate Director · Appointed 5 September 2002
Also at Glaxosmithkline Services Unlimited, Beecham Group PLC, Dealcyber Limited · more companies
Secretary · Appointed 10 October 2001
Also at Glaxosmithkline Services Unlimited, GSK PLC, Beecham Group PLC · more companies
British
Corporate Director · Appointed 31 January 2001
Also at British Pharma Group Limited, Glaxosmithkline Services Unlimited, Beecham Group PLC · more companies
Officer history (29 former)
11 January 2022
Appointed Guittard, Laura as Director
11 January 2022
Resigned Lynch, Ciara Martha as Director
2 March 2020
Resigned Panagiotidis, Charalampos as Director
2 March 2020
Appointed Lynch, Ciara Martha as Director
1 May 2019
Resigned Dingemans, Simon Paul as Director
15 February 2019
Appointed Panagiotidis, Charalampos as Director
1 April 2011
Appointed Dingemans, Simon Paul as Director
31 March 2011
Resigned Heslop, Julian Spenser as Director
28 February 2011
Resigned Bicknell, Simon Michael as Secretary
31 December 2006
Resigned Houston, Thomas Anthony as Director
31 March 2005
Resigned Coombe, John David as Director
1 September 2003
Appointed Houston, Thomas Anthony as Director
5 September 2002
Appointed Glaxo Group Limited as Corporate Director
20 May 2002
Resigned Sykes, Richard Brook, Sir as Director
10 October 2001
Appointed Whyte, Victoria Anne as Secretary
31 January 2001
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director
31 January 2001
Appointed Bicknell, Simon Michael as Secretary
31 January 2001
Appointed Heslop, Julian Spenser as Director
31 January 2001
Resigned Cochrane, James Michael Thomas as Director
31 January 2001
Resigned Cowden, Stephen John as Secretary
31 December 2000
Resigned Strachan, Jeremy Alan Watkin as Director
7 November 1997
Resigned Lance, Sean Patrick as Director
1 February 1996
Resigned Morris, Nicholas Guy Usher as Secretary
1 February 1996
Appointed Cowden, Stephen John as Secretary
30 August 1995
Appointed Lance, Sean Patrick as Director
1 July 1995
Appointed Morris, Nicholas Guy Usher as Secretary
30 June 1995
Resigned Tracy, Philip Reid as Director
30 June 1995
Resigned Gledhill, Gisela Maria Aloisia as Secretary
30 June 1995
Resigned Barry, David Walter as Director
30 June 1995
Resigned Merrifield, Keith James as Director
30 April 1995
Resigned Cipau, Gabriel Radu, Doctor as Director
20 April 1995
Resigned Hearne, Graham James, Sir as Director
19 April 1995
Resigned Keswick, Simon Lindley as Director
19 April 1995
Resigned Tennant, Anthony John, Sir as Director
18 April 1995
Resigned Thompson, Clive Malcolm, Sir as Director
10 April 1995
22 March 1995
Resigned Robb, John Weddell, Sir as Director
22 March 1995
Appointed Coombe, John David as Director
22 March 1995
Appointed Sykes, Richard Brook, Sir as Director
22 March 1995
Appointed Strachan, Jeremy Alan Watkin as Director
5 January 1995
Appointed Keswick, Simon Lindley as Director
1 January 1995
Appointed Walls, John Russell Fotheringham as Director
15 December 1994
Resigned Butler, Michael Dacres, Sir as Director
15 December 1994
Resigned Lever, Jeremy Frederick, Sir as Director
31 July 1994
Resigned Precious, John Richard as Director
14 July 1994
Resigned Jones, Trevor Mervyn, Professor as Director
24 February 1994
Appointed Tennant, Anthony John, Sir as Director
23 September 1993
Appointed Cipau, Gabriel Radu, Doctor as Director
31 August 1993
Resigned Frame, Alistair Gilchrist, Sir as Director
25 February 1993
Appointed Thompson, Clive Malcolm, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1955498

Holdings 1

Companies where Wellcome Foundation Limited(the) is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Other filing
31 May 2026Accounts filing
31 May 2026Other filing
31 May 2026Audit exemption subsidiary accounts31 December 2025
29 April 2026Confirmation statement with no updates29 April 2026
Show all recent filings

Some other companies at this address

Allen & Hanburys Limited
Beecham Group PLC
Berkeley Square Common Investment Fund (No. 2) Limited
Berkeley Square Common Investment Fund Limited
British Pharma Group Limited
Burroughs Wellcome International Limited

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