Wellcome Consumer Healthcare Limited

Active00263054 Private limited company
Incorporated
29 February 1932 (94 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Guittard, Laura
Director · Appointed 1 July 2026
British
Born May 1965 (61)
Corporate Secretary · Appointed 16 January 2006
Corporate Director · Appointed 29 September 1997
Corporate Director · Appointed 29 September 1997
Officer history (18 former)
1 July 2026
Appointed Guittard, Laura as Director
1 July 2026
Resigned Roberts, Annelize as Director
30 October 2023
Resigned Borger, James as Director
30 October 2023
Appointed Roberts, Annelize as Director
3 April 2019
Resigned Burns, Alan George as Director
25 February 2019
Appointed Borger, James as Director
13 February 2019
Resigned Dubianskij, Oleg as Director
31 January 2017
Appointed Dubianskij, Oleg as Director
14 December 2012
Resigned Davies, Derek as Director
3 December 2012
Appointed Burns, Alan George as Director
20 October 2010
Resigned Grist, Ashley Alexander as Director
16 August 2010
Appointed Davies, Derek as Director
9 September 2009
Appointed Grist, Ashley Alexander as Director
16 January 2006
Resigned Day, Lorraine Anne as Secretary
16 January 2006
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Secretary
8 May 1998
Resigned Watt, Philip Graham as Secretary
8 May 1998
Appointed Day, Lorraine Anne as Secretary
29 September 1997
Appointed Watt, Philip Graham as Secretary
29 September 1997
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director
29 September 1997
Resigned Christian, Christopher Lindsay as Director
29 September 1997
Resigned Bolton, Jonathan Mark as Director
29 September 1997
Appointed Glaxo Group Limited as Corporate Director
29 September 1997
Resigned Bolton, Jonathan Mark as Secretary
13 October 1995
Appointed Christian, Christopher Lindsay as Director
13 October 1995
Resigned Hyde, Jonathan Laurence Patrick as Director
30 June 1995
Resigned Court, Justin Southworth as Director
30 June 1995
Resigned Gledhill, Gisela Maria Aloisia as Director
12 June 1995
Appointed Hyde, Jonathan Laurence Patrick as Director
12 June 1995
Appointed Bolton, Jonathan Mark as Director
28 April 1995
Appointed Bolton, Jonathan Mark as Secretary
28 April 1995
Resigned Knight, Dawn Elizabeth as Secretary
30 March 1995
Resigned Bowler, Edward John as Director
28 October 1993
Appointed Court, Justin Southworth as Director
28 October 1993
Resigned Gledhill, Gisela Maria Aloisia as Secretary
28 October 1993
Resigned Whittaker, Roger Graham as Director
28 October 1993
Appointed Knight, Dawn Elizabeth as Secretary

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. 194814

Holdings 1

Companies where Wellcome Consumer Healthcare Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Appointment of a director
13 July 2026Termination of appointment of a director
1 June 2026Confirmation statement with no updates1 June 2026
20 May 2026Accounts for a dormant company31 December 2025
4 August 2025Confirmation statement with updates4 August 2025
Show all recent filings

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