Burroughs Wellcome International Limited

Active00543757 Private limited company
Incorporated
26 January 1955 (71 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
30 April 2027
Last conf. stmt
16 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 Secretary · Appointed 5 December 2005
Also at British Pharma Group Limited, Glaxosmithkline Services Unlimited, Beecham Group PLC · more companies
Corporate Director · Appointed 29 September 1997
Also at British Pharma Group Limited, Glaxosmithkline Services Unlimited, Beecham Group PLC · more companies
Corporate Director · Appointed 29 September 1997
Also at Glaxosmithkline Services Unlimited, Beecham Group PLC, Dealcyber Limited · more companies
Officer history (22 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
2 March 2020
Resigned Borger, James as Director
3 April 2019
Resigned Burns, Alan George as Director
25 February 2019
Appointed Borger, James as Director
15 February 2019
Appointed Panagiotidis, Charalampos 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
5 December 2005
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Secretary
5 December 2005
Resigned Day, Lorraine Anne as Secretary
31 January 2001
Resigned Cochrane, James Michael Thomas as Director
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
Resigned Christian, Christopher Lindsay as Director
29 September 1997
Resigned Bolton, Jonathan Mark as Director
29 September 1997
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director
29 September 1997
Resigned Bolton, Jonathan Mark as Secretary
29 September 1997
Appointed Glaxo Group Limited as Corporate Director
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 Merrifield, Keith James as Director
30 June 1995
Resigned Gledhill, Gisela Maria Aloisia as Director
14 June 1995
Appointed Hyde, Jonathan Laurence Patrick as Director
14 June 1995
Appointed Bolton, Jonathan Mark as Director
28 April 1995
Resigned Knight, Dawn Elizabeth as Director
28 April 1995
Resigned Knight, Dawn Elizabeth as Secretary
28 April 1995
Appointed Bolton, Jonathan Mark as Secretary
22 March 1995
Resigned Robb, John Weddell, Sir as Director
31 July 1994
Resigned Precious, John Richard as Director
21 July 1994
Appointed Court, Justin Southworth as Director
21 July 1994
Appointed Knight, Dawn Elizabeth as Director
28 October 1993
Appointed Knight, Dawn Elizabeth as Secretary
28 October 1993
Resigned Gledhill, Gisela Maria Aloisia 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. 263054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 May 2026Other filing
24 May 2026Other filing
24 May 2026Accounts filing
24 May 2026Audit exemption subsidiary accounts31 December 2025
16 April 2026Confirmation statement with no updates16 April 2026
Show all recent filings

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