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WELLCOME FOUNDATION LIMITED(THE)

Learn more about WELLCOME FOUNDATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS

WELLCOME FOUNDATION LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00194814
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.01.01
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 100000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013
Form type: CH02
Date: 2013.09.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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SAIL ADDRESS CHANGED FROM:, GLAXOSMITHKLINE GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS, UNITED KINGDOM
Form type: AD02
Date: 2012.12.11
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REGISTERED OFFICE CHANGED ON 06/11/2012 FROM, GLAXO WELLCOME HOUSE, BERKELEY AVENUE, GREENFORD, MIDDLESEX, UB6 0NN
Form type: AD01
Date: 2012.11.06
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 05/10/2011
Form type: CH02
Date: 2011.10.05
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 05/10/2011
Form type: CH02
Date: 2011.10.05
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 23/09/2011
Form type: CH02
Date: 2011.09.26
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 23/09/2011
Form type: CH02
Date: 2011.09.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
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DIRECTOR APPOINTED SIMON PAUL DINGEMANS
Form type: AP01
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR JULIAN HESLOP
Form type: TM01
Date: 2011.04.06
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APPOINTMENT TERMINATED, SECRETARY SIMON BICKNELL
Form type: TM02
Date: 2011.03.03
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
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DEED OF ASSIGNMENT WITH SMITHKLINE CORPORATION 23/10/2009
Form type: RES13
Date: 2010.03.03
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DEED OF ASSIGNMENT WITH SMITHKLINE CORPORATION 23/10/2009
Form type: RES13
Date: 2010.03.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.09
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2006.08.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.02
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.21

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Company directors and board members:

VICTORIA ANNE WHYTE (current)
Secretary, COMPANY SECRETARY, 2001.10.10
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
SIMON PAUL DINGEMANS (current)
Director, COMPANY DIRECTOR, 2011.04.01
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Director, 2001.01.31
SHEWALTON ROAD SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
SCOTLAND
GLAXO GROUP LIMITED (current)
Director, 2002.09.05
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
SIMON MICHAEL BICKNELL (resigned)
Secretary, 2001.01.31 - 2011.02.28
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
STEPHEN JOHN COWDEN (resigned)
Secretary, 1996.02.01 - 2001.01.31
90 ST JAMESS AVENUE HAMPTON HILL , HAMPTON
TW12 1HN, MIDDLESEX
GISELA MARIA ALOISIA GLEDHILL (resigned)
Secretary, 1993.01.29 - 1995.06.30
45 MARKHAM STREET , LONDON
SW3 3NR
NICHOLAS GUY USHER MORRIS (resigned)
Secretary, COMPANY SECRETARY, 1995.07.01 - 1996.02.01
WOODFIELD HOUSE OXFORD ROAD , CLIFTON HAMPDEN
OX14 3EW, OXFORDSHIRE
DAVID WALTER BARRY (resigned)
Director, GROUP DIRECTOR OF RESEARCH, 1993.01.29 - 1995.06.30
1810 SOUTH LAKESHORE DRIVE , CHAPEL HILL NC 27514
USA
MICHAEL DACRES BUTLER (resigned)
Director, CONSULTANT, 1993.01.29 - 1994.12.15
36A ELM PARK ROAD , LONDON
SW3 6AX
GABRIEL RADU CIPAU (resigned)
Director, EXECUTIVE DIRECTOR, 1993.09.23 - 1995.04.30
C/O NIPPON WELLCOME KK 1-3 HIGASHI-KAWASAKI-CHO 1-CHOME , CHUO-KU KOBE 650JAPAN
FOREIGN
JAMES MICHAEL THOMAS COCHRANE (resigned)
Director, COMPANY DIRECTOR, 1993.01.29 - 2001.01.31
37 MURRAY ROAD , LONDON
SW19 4PD
JOHN DAVID COOMBE (resigned)
Director, COMPANY DIRECTOR, 1995.03.22 - 2005.03.31
LANGDON BURTONS WAY , CHALFONT ST GILES
HP8 4BW, BUCKINGHAMSHIRE
ALISTAIR GILCHRIST FRAME (resigned)
Director, COMPANY DIRECTOR, 1993.01.29 - 1993.08.31
PINE COTTAGE HOLMBURY ST MARY , DORKING
RH5 6PF, SURREY
GRAHAM JAMES HEARNE (resigned)
Director, CHIEF EXECUTIVE, 1993.01.29 - 1995.04.20
19 ST SWITHINS LANE , LONDON
EC4P 4DU
JULIAN SPENSER HESLOP (resigned)
Director, COMPANY DIRECTOR, 2001.01.31 - 2011.03.31
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
THOMAS ANTHONY HOUSTON (resigned)
Director, FINANCE DIRECTOR, 2003.09.01 - 2006.12.31
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
TREVOR MERVYN JONES (resigned)
Director, COMPANY DIRECTOR, 1993.01.29 - 1994.07.14
WOODHYRST HOUSE 18 FRITHS DRIVE , REIGATE
RH2 0DS, SURREY
SIMON LINDLEY KESWICK (resigned)
Director, MERCHANT, 1995.01.05 - 1995.04.19
ROCKCLIFFE UPPER SLAUGHTER , CHELTENHAM
GL54 2JW, GLOUCESTERSHIRE
SEAN PATRICK LANCE (resigned)
Director, CO DIR, 1995.08.30 - 1997.11.07
25A WARRINGTON CRESCENT , LONDON
W9 1ED
JEREMY FREDERICK LEVER (resigned)
Director, BARRISTER, 1993.01.29 - 1994.12.15
26 JOHN STREET , LONDON
WC1N 2BL
KEITH JAMES MERRIFIELD (resigned)
Director, COMPANY DIRECTOR, 1993.01.29 - 1995.06.30
16 ARCHERY CLOSE , WINCHESTER
SO23 8GG, HAMPSHIRE
JOHN RICHARD PRECIOUS (resigned)
Director, COMPANY DIRECTOR, 1993.01.29 - 1994.07.31
SPINDLES HOTLEY BOTTOM LANE PRESTWOOD , GREAT MISSENDEN
HP16 9PL, BUCKINGHAMSHIRE
JOHN WEDDELL ROBB (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1993.01.29 - 1995.03.22
THE HEATH HOUSE QUEENS DRIVE OXSHOTT , LEATHERHEAD
KT22 0PB, SURREY
JEREMY ALAN WATKIN STRACHAN (resigned)
Director, COMPANY DIRECTOR, 1995.03.22 - 2000.12.31
16 LONSDALE ROAD BARNES , LONDON
SW13 9EB
RICHARD BROOK SYKES (resigned)
Director, COMPANY DIRECTOR, 1995.03.22 - 2002.05.20
170 QUEENS GATE , LONDON
SW7 5HF
ANTHONY JOHN TENNANT (resigned)
Director, COMPANY DIRECTOR, 1994.02.24 - 1995.04.19
BRITWELL PRIORS LONGPARISH , ANDOVER
SP11 6QR, HAMPSHIRE
CLIVE MALCOLM THOMPSON (resigned)
Director, GROUP CHIEF EXECUTIVE & DIRECTOR, 1993.02.25 - 1995.04.18
QUARRY DEAN WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT
PHILIP REID TRACY (resigned)
Director, PRESIDENT & CHF EXEC, 1993.01.29 - 1995.06.30
420 DRUMMOND DRIVE RALEIGH NC 27609 , USA
FOREIGN
JOHN RUSSELL FOTHERINGHAM WALLS (resigned)
Director, 1995.01.01 - 1995.04.10
8 BURNFOOT AVENUE FULHAM , LONDON
SW6 5EA

Companies near to WELLCOME FOUNDATION LIMITED(THE)

Information about the Private Limited Company WELLCOME FOUNDATION LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data