Wellcome Limited

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Wellcome Limited

01955498Private Limited With Share Capital

79 New Oxford Street, London, WC1A1DG
Incorporated

06/11/1985

Company Age

40 years

Directors

5

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wellcome Limited (01955498) is a private limited with share capital incorporated on 06/11/1985 (40 years old) and registered in london, WC1A1DG. The company operates under SIC code 70100 and is classified as Medium.

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

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 06/11/1985
WC1A1DG

Financial Overview

Total Assets

£2.13B

Liabilities

£58.00M

Net Assets

£2.07B

Turnover

£24.00M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
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
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 Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Memorandum Articles
Category:Incorporation
Date:06-06-2022
Resolution
Category:Resolution
Date:06-06-2022
Resolution
Category:Resolution
Date:06-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
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:11-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
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:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:11-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:06-10-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:18-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-08-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Resolution
Category:Resolution
Date:17-12-2009
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2009
Legacy
Category:Accounts
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Accounts
Date:07-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2008
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:05-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Officers
Date:11-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2005
Resolution
Category:Resolution
Date:08-11-2004
Resolution
Category:Resolution
Date:08-11-2004
Resolution
Category:Resolution
Date:08-11-2004
Legacy
Category:Annual Return
Date:21-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2004
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Annual Return
Date:01-09-2003
Legacy
Category:Officers
Date:07-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2003
Auditors Resignation Company
Category:Auditors
Date:26-02-2003
Legacy
Category:Annual Return
Date:03-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2002
Legacy
Category:Officers
Date:07-06-2002
Legacy
Category:Officers
Date:07-02-2002
Legacy
Category:Address
Date:06-02-2002
Legacy
Category:Officers
Date:06-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:26-09-2001
Legacy
Category:Officers
Date:26-03-2001
Legacy
Category:Officers
Date:26-03-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Officers
Date:20-03-2001
Legacy
Category:Officers
Date:12-03-2001
Legacy
Category:Officers
Date:12-03-2001
Legacy
Category:Officers
Date:12-03-2001
Legacy
Category:Officers
Date:09-03-2001
Legacy
Category:Officers
Date:28-01-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024

Trading Addresses

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

Contact

02089909000
79 New Oxford Street, London, WC1A1DG