Wellcome Limited

Active01955498 Private limited company
Incorporated
6 November 1985 (41 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
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 5 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 31 January 2002
Also at British Pharma Group Limited, Glaxosmithkline Services Unlimited, Beecham Group PLC · more companies
Corporate Director · Appointed 31 January 2001
Also at British Pharma Group Limited, Glaxosmithkline Services Unlimited, Beecham Group PLC · more companies
Corporate Director · Appointed 31 January 2001
Also at Glaxosmithkline Services Unlimited, Beecham Group PLC, Dealcyber Limited · more companies
Secretary · Appointed 22 December 1998
Also at Glaxosmithkline Services Unlimited, GSK PLC, Beecham Group PLC · more companies
British
Officer history (29 former)
11 January 2022
Appointed Guittard, Laura as Director
11 January 2022
Resigned Lynch, Ciara Martha as Director
2 March 2020
Appointed Lynch, Ciara Martha as Director
2 March 2020
Resigned Panagiotidis, Charalampos 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
31 March 2005
Resigned Coombe, John David as Director
20 May 2002
Resigned Sykes, Richard Brook, Sir as Director
31 January 2002
Resigned Bicknell, Simon Michael as Secretary
31 January 2002
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Secretary
31 January 2001
Resigned Cowden, Stephen John as Secretary
31 January 2001
Resigned Cochrane, James Michael Thomas as Director
31 January 2001
Appointed Bicknell, Simon Michael as Secretary
31 January 2001
Resigned Heslop, Julian Spenser as Director
31 January 2001
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director
31 January 2001
Appointed Heslop, Julian Spenser as Director
31 January 2001
Appointed Glaxo Group Limited as Corporate Director
31 December 2000
Resigned Strachan, Jeremy Alan Watkin as Director
11 November 1999
Appointed Heslop, Julian Spenser as Director
22 December 1998
Appointed Whyte, Victoria Anne as Secretary
7 November 1997
Resigned Lance, Sean Patrick as Director
1 February 1996
Appointed Cowden, Stephen John as Secretary
1 February 1996
Resigned Morris, Nicholas Guy Usher 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 Merrifield, Keith James as Director
30 June 1995
Resigned Barry, David Walter as Director
30 June 1995
Resigned Gledhill, Gisela Maria Aloisia as Secretary
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
Appointed Strachan, Jeremy Alan Watkin as Director
22 March 1995
Resigned Robb, John Weddell, Sir as Director
22 March 1995
Appointed Sykes, Richard Brook, Sir as Director
22 March 1995
Appointed Coombe, John David 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 Lever, Jeremy Frederick, Sir as Director
15 December 1994
Resigned Butler, Michael Dacres, Sir as Director
31 July 1994
Resigned Precious, John Richard as Director
14 July 1994
Resigned Jones, Trevor Mervyn, Professor as Director
14 January 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
Public Limited Company
Reg. no. 242686

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 22 shown

Ownership group derived from the Companies House PSC register

GSK PLC
British Pharma Group Limited Holds 25–50% of voting rights
Glaxosmithkline Holdings (One) Limited Owns 75–100% of shares
Glaxosmithkline Holdings Limited Owns 75–100% of shares
Glaxosmithkline Finance PLC Owns 75–100% of shares
Glaxo Group Limited Owns 75–100% of shares
Glaxosmithkline Ihc Limited Owns 75–100% of shares
GSK Finance (No 2) Limited Owns 75–100% of shares
Setfirst Limited Owns 75–100% of shares
Smithkline Beecham Limited Owns 75–100% of shares
Wellcome Limited This company Owns 75–100% of shares
Glaxosmithkline Mercury Limited Owns 75–100% of shares
Viiv Healthcare Limited Owns 75–100% of shares
Viiv Healthcare Finance 2 Limited Owns 75–100% of shares
Viiv Healthcare Overseas Limited Owns 75–100% of shares
Viiv Healthcare Trading Services UK Limited Owns 75–100% of shares
Viiv Healthcare UK (No.4) Limited Owns 75–100% of shares
Viiv Healthcare UK (No.5) Limited Owns 75–100% of shares
Viiv Healthcare UK (No.6) Limited Owns 75–100% of shares
Viiv Healthcare UK (No.7) Limited Owns 75–100% of shares
Viiv Healthcare UK Limited Owns 75–100% of shares
Glaxosmithkline Services Unlimited Owns 75–100% of shares

Filings 369

DateDescriptionMade Up ToPagesPDF
4 July 2026Full accounts31 December 2025
1 June 2026Confirmation statement with no updates1 June 2026
4 August 2025Confirmation statement with no updates4 August 2025
21 July 2025Full accounts31 December 2024
23 September 2024Secretary's details changed
Show all 369 filings

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Beecham Group PLC
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British Pharma Group Limited
Burroughs Wellcome International Limited

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