WELLCOME LIMITED
Company Number 01955498
Status
Active
Incorporated
November 6, 1985
Entity Type
Ltd
Registered Office
79 New Oxford Street
London
WC1A 1DG
70100
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WELLCOME LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01955498, this organization has been active since November 1985. Primarily in the 70100 sector, the business maintains its official headquarters at 79 New Oxford Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 4, 2026
Confirmation Statement
Jun 1, 2026
Confirmation Statement
Aug 4, 2025
Accounts
Jul 21, 2025
Officers
Sep 23, 2024
Officers
Sep 17, 2024
Persons With Significant Control
Sep 11, 2024
Address
Sep 11, 2024
Accounts
Aug 19, 2024
Confirmation Statement
Aug 15, 2024
Address
Jul 18, 2024
Officers
Aug 16, 2023
Confirmation Statement
Aug 15, 2023
Accounts
Jul 24, 2023
Confirmation Statement
Aug 18, 2022
Incorporation
Jun 6, 2022
Resolution
Jun 6, 2022
Resolution
Jun 6, 2022
Change Of Constitution
Jun 6, 2022
Accounts
May 17, 2022
Officers
Jan 13, 2022
Officers
Jan 12, 2022
Confirmation Statement
Aug 11, 2021
Accounts
Jul 4, 2021
Confirmation Statement
Aug 25, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Glaxosmithkline Finance Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 41 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
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Resigned
Resigned
secretary
corporate secretary
director
corporate director
corporate director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
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director
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