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Nom

Wellcome Foundation Limited(THE)

Adresse
79 New Oxford Street
London
WC1A 1DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00194814 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wellcome Limited Status: Active Notified: 06/04/2016 Companies House Number: 01955498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Edinburgh Pharmaceutical Industries Limited, Shewalton Road Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP Status: Active Notified: 31/01/2001 Role: Director Nationality: British
    gb-flag GB Glaxo Group Limited Gunnels Wood Road, Stevenage, England, SG1 2NY Status: Active Notified: 05/09/2002 Role: Corporate-Director Companies House Number: 00305979
    Glaxo Group Limited, 980 Great West Road, Brentford, Middlesex, England, TW8 9GS Status: Active Notified: 05/09/2002 Role: Director Nationality: British
    Guittard, Laura London, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,French
    Whyte, Victoria Anne London, United Kingdom Status: Active Notified: 10/10/2001 Date of Birth: 04/1968 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Charles Midgley Limited Status: Active Notified: 06/04/2016 Companies House Number: 00162786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wellcome Consumer Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 00263054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wellcome Consumer Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 02873615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors