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WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)

Learn more about WELLCOME FOUNDATION INVESTMENT COMPANY 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 INVESTMENT COMPANY LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00514493
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.22
last member list: 1987.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

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

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
£2.95
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20/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
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20/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.08
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 01/10/2009
Form type: CH02
Date: 2014.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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20/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.17
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013
Form type: CH02
Date: 2013.09.16
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 20/08/2013
Form type: CH02
Date: 2013.09.16
£2.95
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20/08/12
Form type: AR01
Date: 2012.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
£2.95
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20/08/11
Form type: AR01
Date: 2011.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
£2.95
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20/08/10
Form type: AR01
Date: 2010.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
£2.95
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20/08/09
Form type: AR01
Date: 2009.12.14
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.12
£2.95
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ANNUAL RETURN MADE UP TO 20/08/08
Form type: 363s
Date: 2008.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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ANNUAL RETURN MADE UP TO 20/08/07
Form type: 363s
Date: 2007.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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ANNUAL RETURN MADE UP TO 20/08/06
Form type: 363s
Date: 2006.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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ANNUAL RETURN MADE UP TO 20/08/05
Form type: 363s
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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ANNUAL RETURN MADE UP TO 20/08/04
Form type: 363s
Date: 2004.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.23
£2.95
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ANNUAL RETURN MADE UP TO 20/08/03
Form type: 363s
Date: 2003.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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ANNUAL RETURN MADE UP TO 01/09/02
Form type: 363s
Date: 2002.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, GLAXO WELLCOME HOUSE, BERKELEY AVENUE, GREENFORD, MIDDLESEX UB6 0NN
Form type: 287
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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ANNUAL RETURN MADE UP TO 01/09/01
Form type: 363s
Date: 2001.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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ANNUAL RETURN MADE UP TO 01/09/00
Form type: 363s
Date: 2000.09.28
Child documents:
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ANNUAL RETURN MADE UP TO 01/09/99
Form type: 363a
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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ANNUAL RETURN MADE UP TO 01/09/98
Form type: 363a
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.17
£2.95
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ANNUAL RETURN MADE UP TO 04/01/98
Form type: 363s
Date: 1998.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/98 FROM:, LANSDOWNE HOUSE, BERKLEY SQUARE, LONDON, W1X 6BQ
Form type: 287
Date: 1998.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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ANNUAL RETURN MADE UP TO 04/01/97
Form type: 363s
Date: 1997.01.25
Child documents:
Document type: ANNOTATION
Date: 1997.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

MOIRA AILEEN BECKWITH (current)
Secretary, 2001.08.09
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Director, CORPORATE BODY, 2006.08.16
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
GLAXO GROUP LIMITED (current)
Director, CORPORATE BODY, 2006.08.16
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
ANTHONY JOHN MEHEW (current)
Director, RETIRED, 2001.08.09
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
NEIL LISTER (resigned)
Secretary, 1997.05.22 - 2001.08.09
163 WOOD STREET , CHELMSFORD
CM2 8BJ, ESSEX
FREDERICK JOHN MARTIN (resigned)
Secretary, 1992.05.01 - 1997.05.22
2 ARTILLERY ROW , GRAVESEND
DA12 1LY, KENT
WILLIAM DAVID STEVENS (resigned)
Secretary, 1992.01.04 - 1992.04.30
82 MORTON WAY SOUTHGATE , LONDON
N14 7HR
GERRIT OLAF ARONSON (resigned)
Director, DIRECTOR OF PERSONNEL, 1993.03.19 - 1996.11.07
BALLINTRAE ABBOTS DRIVE , VIRGINIA WATER
GU25 4SF, SURREY
ROBERT COLLINGE (resigned)
Director, DIRECTOR & SVP BENEFITS, 2004.04.05 - 2006.02.07
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
JOHN DAVID COOMBE (resigned)
Director, COMPANY DIRECTOR, 1996.10.15 - 2005.03.31
LANGDON BURTONS WAY , CHALFONT ST GILES
HP8 4BW, BUCKINGHAMSHIRE
COLIN ROSS CORNESS (resigned)
Director, COMPANY DIRECTOR/BARRISTER, 1996.10.15 - 1999.12.31
PIPLYE COTTAGE CINDER HILL SHARPTHORNE , EAST GRINSTEAD
RH19 4HZ, SUSSEX
JAMES ROBERT ANTHONY FORD (resigned)
Director, LAWYER, 2005.05.19 - 2006.07.28
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ALISTAIR GILCHRIST FRAME (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1993.08.31
PINE COTTAGE HOLMBURY ST MARY , DORKING
RH5 6PF, SURREY
GISELA MARIA ALOISIA GLEDHILL (resigned)
Director, COMPANY SECRETARY, 1992.08.01 - 1995.06.30
45 MARKHAM STREET , LONDON
SW3 3NR
PETER THOMAS GODDARD HOBBS (resigned)
Director, GROUP PERSONNEL DIRECTOR, 1992.01.04 - 1992.09.14
105 BLENHEIM CRESCENT , LONDON
W11 2EQ
DINAH KATHLEEN LLOYD (resigned)
Director, PHARM PHYSICIAN, 2000.10.23 - 2001.08.09
15 CHILTERN HILLS ROAD , BEACONSFIELD
HP9 1PL, BUCKINGHAMSHIRE
HARRY MITCHELL (resigned)
Director, BARRISTER, 1992.01.04 - 1992.07.31
13 GARRICK GARDENS , EAST MOLESEY
KT8 1SL, SURREY
MICHAEL ANTHONY STEVENS (resigned)
Director, DIRECTOR OF GROUP PLANNING, 1994.11.24 - 1995.12.31
2 SPRINGS CLOSE ELLESBOROUGH , AYLESBURY
HP17 0XE, BUCKINGHAMSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WELLCOME FOUNDATION INVESTMENT COMPANY 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: 2016.05.13. Reload the data