Burroughs Wellcome International Limited

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burroughs wellcome international limited
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Large Enterprise

Burroughs Wellcome International Limited

00543757•Private Limited With Share Capital

79 New Oxford Street, London, WC1A1DG

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Incorporated

26/01/1955

Company Age

71 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Burroughs Wellcome International Limited (00543757) is a private limited with share capital incorporated on 26/01/1955 (71 years old) and registered in london, WC1A1DG. The company operates under SIC code 70100 - activities of head offices.

Burroughs wellcome international limited is a company based out of 980 great west road brentford, middlesex, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 26/01/1955
WC1A1DG

Financial Overview

Total Assets

£231.46M

Liabilities

£1.11M

Net Assets

£230.35M

Est. Turnover

£8.69M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
G
glaxo group limited
director
L
laura guittard
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-05-2025
Legacy
Category:Accounts
Date:23-05-2025
Legacy
Category:Other
Date:23-05-2025
Legacy
Category:Other
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Change Sail Address Company With New Address
Category:Address
Date:18-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2024
Legacy
Category:Accounts
Date:21-05-2024
Legacy
Category:Other
Date:21-05-2024
Legacy
Category:Other
Date:21-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2023
Legacy
Category:Accounts
Date:18-08-2023
Legacy
Category:Other
Date:18-08-2023
Legacy
Category:Other
Date:18-08-2023
Legacy
Category:Other
Date:18-08-2023
Legacy
Category:Other
Date:18-08-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2022
Legacy
Category:Accounts
Date:20-06-2022
Legacy
Category:Other
Date:20-06-2022
Legacy
Category:Other
Date:20-06-2022
Resolution
Category:Resolution
Date:06-06-2022
Resolution
Category:Resolution
Date:06-06-2022
Memorandum Articles
Category:Incorporation
Date:06-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2021
Legacy
Category:Accounts
Date:24-05-2021
Legacy
Category:Other
Date:20-05-2021
Legacy
Category:Other
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-05-2020
Legacy
Category:Accounts
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Legacy
Category:Other
Date:20-02-2020
Legacy
Category:Other
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:16-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2010
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2008
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2007
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:22-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2006
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2005
Legacy
Category:Annual Return
Date:27-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2004
Legacy
Category:Annual Return
Date:01-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2003
Legacy
Category:Officers
Date:16-06-2003
Auditors Resignation Company
Category:Auditors
Date:26-02-2003
Legacy
Category:Annual Return
Date:03-10-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024

Trading Addresses

79 New Oxford Street, London, WC1A1DGRegistered
G S K House, 980 Great West Road, Brentford, Middlesex, TW89GS

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Contact

79 New Oxford Street, London, WC1A1DG