WELLCOME LIMITED

active Company number 01955498

Private Limited by Shares · Incorporated on 6th Nov 1985

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SIC code: 70100
Registered office: London, WC1A 1DG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WELLCOME LIMITED is a private limited by shares company based in London. It was incorporated on 6th Nov 1985 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

57 Companies at address View all 109 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in WC1A 1DG £3,660,000 as of 11th Jun 2024 View postcode page

Average price (all time) £3,660,000

Average price (since 2016) £3,660,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Corporate director	31st Jan 2001		Not recorded	View profile
GLAXO GROUP LIMITED	Corporate director	31st Jan 2001		Not recorded	View profile
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Corporate secretary	31st Jan 2002	This company	Not recorded	—
Laura Guittard	Director	11th Jan 2022		British,French	View profile
Victoria Whyte	Secretary	22nd Dec 1998		British	View profile
Glaxosmithkline Finance Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 56

Company	Number	Incorporated	Status
AIOLOS BIO LIMITED	14956089	23rd Jun 2023	active
GSK LP LIMITED	13879411	28th Jan 2022	dissolved
GSK CAPITAL B.V.	BR023357	2nd Feb 2021	open
GSK CAPITAL B.V.	FC038264	2nd Feb 2021	active
GLAXOSMITHKLINE LIMITED	12215835	19th Sep 2019	active

Showing the latest 5 of 56 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Nov 1985
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Nov 1985 Company incorporated
25th Feb 1993 Clive Thompson appointed as Director
31st Aug 1993 Alistair Frame resigned as Director
23rd Sep 1993 Gabriel Cipau appointed as Director
14th Jan 1994 Anthony Tennant appointed as Director
14th Jul 1994 Trevor Jones resigned as Director
31st Jul 1994 John Precious resigned as Director
15th Dec 1994 Michael Butler resigned as Director
15th Dec 1994 Jeremy Lever resigned as Director
1st Jan 1995 John Walls appointed as Director
5th Jan 1995 Simon Keswick appointed as Director
22nd Mar 1995 John Robb resigned as Director
22nd Mar 1995 Jeremy Strachan appointed as Director
22nd Mar 1995 Richard Sykes appointed as Director
22nd Mar 1995 John Coombe appointed as Director
10th Apr 1995 John Walls resigned as Director
18th Apr 1995 Clive Thompson resigned as Director
19th Apr 1995 Simon Keswick resigned as Director
19th Apr 1995 Anthony Tennant resigned as Director
20th Apr 1995 Graham Hearne resigned as Director
30th Apr 1995 Gabriel Cipau resigned as Director
30th Jun 1995 David Barry resigned as Director
30th Jun 1995 Keith Merrifield resigned as Director
30th Jun 1995 Philip Tracy resigned as Director
30th Jun 1995 Gisela Gledhill resigned as Secretary
1st Jul 1995 Nicholas Morris appointed as Secretary
30th Aug 1995 Sean Lance appointed as Director
1st Feb 1996 Nicholas Morris resigned as Secretary
1st Feb 1996 Stephen Cowden appointed as Secretary
7th Nov 1997 Sean Lance resigned as Director
22nd Dec 1998 Victoria Whyte appointed as Secretary
11th Nov 1999 Julian Heslop appointed as Director
31st Dec 2000 Jeremy Strachan resigned as Director
31st Jan 2001 James Cochrane resigned as Director
31st Jan 2001 Julian Heslop resigned as Director
31st Jan 2001 Julian Heslop appointed as Director
31st Jan 2001 Stephen Cowden resigned as Secretary
31st Jan 2001 Simon Bicknell appointed as Secretary
31st Jan 2001 GLAXO GROUP LIMITED appointed as Corporate director
31st Jan 2001 EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED appointed as Corporate director
31st Jan 2002 EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED appointed as Corporate secretary
31st Jan 2002 Simon Bicknell resigned as Secretary
20th May 2002 Richard Sykes resigned as Director
31st Mar 2005 John Coombe resigned as Director
31st Mar 2011 Julian Heslop resigned as Director
1st Apr 2011 Simon Dingemans appointed as Director
6th Apr 2016 Glaxosmithkline Finance Plc appointed as Corporate PSC
15th Feb 2019 Charalampos Panagiotidis appointed as Director
1st May 2019 Simon Dingemans resigned as Director
2nd Mar 2020 Charalampos Panagiotidis resigned as Director
2nd Mar 2020 Ciara Lynch appointed as Director
11th Jan 2022 Ciara Lynch resigned as Director
11th Jan 2022 Laura Guittard appointed as Director
1st Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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