Burroughs Wellcome International Limited MIDDLESEX


Founded in 1955, Burroughs Wellcome International, classified under reg no. 00543757 is an active company. Currently registered at 980 Great West Road TW8 9GS, Middlesex the company has been in the business for 69 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Laura G., appointed on 11 January 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Burroughs Wellcome International Limited Address / Contact

Office Address 980 Great West Road
Office Address2 Brentford
Town Middlesex
Post code TW8 9GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00543757
Date of Incorporation Wed, 26th Jan 1955
Industry Activities of head offices
End of financial Year 31st December
Company age 69 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Laura G.

Position: Director

Appointed: 11 January 2022

Edinburgh Pharmaceutical Industries Limited

Position: Corporate Secretary

Appointed: 05 December 2005

Edinburgh Pharmaceutical Industries Limited

Position: Corporate Director

Appointed: 29 September 1997

Glaxo Group Limited

Position: Corporate Director

Appointed: 29 September 1997

Gisela G.

Position: Secretary

Resigned: 28 October 1993

Ciara L.

Position: Director

Appointed: 02 March 2020

Resigned: 11 January 2022

James B.

Position: Director

Appointed: 25 February 2019

Resigned: 02 March 2020

Charalampos P.

Position: Director

Appointed: 15 February 2019

Resigned: 02 March 2020

Oleg D.

Position: Director

Appointed: 31 January 2017

Resigned: 13 February 2019

Alan B.

Position: Director

Appointed: 03 December 2012

Resigned: 03 April 2019

Derek D.

Position: Director

Appointed: 16 August 2010

Resigned: 14 December 2012

Ashley G.

Position: Director

Appointed: 09 September 2009

Resigned: 20 October 2010

Lorraine D.

Position: Secretary

Appointed: 08 May 1998

Resigned: 05 December 2005

Philip W.

Position: Secretary

Appointed: 29 September 1997

Resigned: 08 May 1998

Christopher C.

Position: Director

Appointed: 13 October 1995

Resigned: 29 September 1997

Jonathan H.

Position: Director

Appointed: 14 June 1995

Resigned: 13 October 1995

Jonathan B.

Position: Director

Appointed: 14 June 1995

Resigned: 29 September 1997

Jonathan B.

Position: Secretary

Appointed: 28 April 1995

Resigned: 29 September 1997

Justin C.

Position: Director

Appointed: 21 July 1994

Resigned: 30 June 1995

Dawn K.

Position: Director

Appointed: 21 July 1994

Resigned: 28 April 1995

Dawn K.

Position: Secretary

Appointed: 28 October 1993

Resigned: 28 April 1995

John R.

Position: Director

Appointed: 29 November 1992

Resigned: 22 March 1995

Keith M.

Position: Director

Appointed: 29 November 1992

Resigned: 30 June 1995

John P.

Position: Director

Appointed: 29 November 1992

Resigned: 31 July 1994

James C.

Position: Director

Appointed: 29 November 1992

Resigned: 31 January 2001

Gisela G.

Position: Director

Appointed: 29 November 1992

Resigned: 30 June 1995

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Wellcome Consumer Healthcare Limited from Brentford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wellcome Consumer Healthcare Limited

980 Great West Road, Brentford, TW8 9GS, England

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 263054
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 18th, August 2023
Free Download (16 pages)

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