Wellcome Consumer Healthcare Limited

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Wellcome Consumer Healthcare Limited

00263054•Private Limited With Share Capital

79 New Oxford Street, London, WC1A1DG
WebsiteEmail02080475000

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Incorporated

29/02/1932

Company Age

94 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Wellcome Consumer Healthcare Limited (00263054) is a private limited with share capital incorporated on 29/02/1932 (94 years old) and registered in london, WC1A1DG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Small
Incorporated 29/02/1932
WC1A1DG

Financial Overview

Total Assets

£6.37M

Liabilities

£39.0K

Net Assets

£6.33M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
E
edinburgh pharmaceutical industries limited
director
G
glaxo group limited
director
L
laura guittard
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
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:16-08-2024
Change Sail Address Company With New Address
Category:Address
Date:18-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:10-09-2013
Accounts With Accounts Type Dormant
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:17-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2011
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:25-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2010
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2007
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Annual Return
Date:26-09-2006
Legacy
Category:Officers
Date:22-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2006
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:27-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:04-09-2003
Legacy
Category:Officers
Date:16-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2003
Legacy
Category:Annual Return
Date:03-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2002
Legacy
Category:Address
Date:06-02-2002
Legacy
Category:Officers
Date:22-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:26-09-2001
Legacy
Category:Annual Return
Date:02-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2000
Legacy
Category:Annual Return
Date:28-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-1999
Resolution
Category:Resolution
Date:06-01-1999
Legacy
Category:Annual Return
Date:21-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-1998
Legacy
Category:Officers
Date:07-05-1998
Legacy
Category:Officers
Date:07-05-1998
Resolution
Category:Resolution
Date:07-11-1997
Legacy
Category:Officers
Date:10-10-1997
Legacy
Category:Officers
Date:10-10-1997
Legacy
Category:Officers
Date:10-10-1997
Legacy
Category:Officers
Date:10-10-1997
Legacy
Category:Officers
Date:10-10-1997
Legacy
Category:Officers
Date:10-10-1997
Legacy
Category:Annual Return
Date:17-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1996
Legacy
Category:Annual Return
Date:12-09-1996
Legacy
Category:Officers
Date:31-01-1996
Legacy
Category:Officers
Date:31-01-1996

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date14/05/2026
Latest Accounts31/12/2025

Trading Addresses

980 Great West Road, Brentford, Middlesex, TW89GS
79 New Oxford Street, London, WC1A1DGRegistered

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Contact

02080475000
gsk.investor-relations@gsk.com
gsk.com
79 New Oxford Street, London, WC1A1DG