BURROUGHS WELLCOME INTERNATIONAL LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BURROUGHS WELLCOME INTERNATIONAL LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BURROUGHS WELLCOME INTERNATIONAL LIMITED was incorporated 69 years ago on 26/01/1955 and has the registered number: 00543757. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BURROUGHS WELLCOME INTERNATIONAL LIMITED was incorporated 69 years ago on 26/01/1955 and has the registered number: 00543757. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BURROUGHS WELLCOME INTERNATIONAL LIMITED - MIDDLESEX
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
980 GREAT WEST ROAD
MIDDLESEX
TW8 9GS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GLAXO GROUP LIMITED | Corporate Director | 1997-09-29 | CURRENT | ||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2005-12-05 | CURRENT | ||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 1997-09-29 | CURRENT | ||
MRS LAURA GUITTARD | May 1965 | British,French | Director | 2022-01-11 | CURRENT |
JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 1995-04-28 UNTIL 1997-09-29 | RESIGNED |
LORRAINE ANNE DAY | Jul 1967 | British | Secretary | 1998-05-08 UNTIL 2005-12-05 | RESIGNED |
GISELA MARIA ALOISIA GLEDHILL | Jul 1944 | Austrian | Secretary | RESIGNED | |
PHILIP GRAHAM WATT | British | Secretary | 1997-09-29 UNTIL 1998-05-08 | RESIGNED | |
DAWN ELIZABETH KNIGHT | Dec 1961 | British | Secretary | 1993-10-28 UNTIL 1995-04-28 | RESIGNED |
MR JOHN RICHARD PRECIOUS | Aug 1942 | English | Director | RESIGNED | |
MR OLEG DUBIANSKIJ | Feb 1972 | Lithuanian | Director | 2017-01-31 UNTIL 2019-02-13 | RESIGNED |
SIR JOHN WEDDELL ROBB | Apr 1936 | British | Director | RESIGNED | |
KEITH JAMES MERRIFIELD | May 1942 | British | Director | RESIGNED | |
MR CHARALAMPOS PANAGIOTIDIS | Jul 1977 | Greek | Director | 2019-02-15 UNTIL 2020-03-02 | RESIGNED |
MRS CIARA MARTHA LYNCH | Jul 1968 | Irish | Director | 2020-03-02 UNTIL 2022-01-11 | RESIGNED |
DAWN ELIZABETH KNIGHT | Dec 1961 | British | Director | 1994-07-21 UNTIL 1995-04-28 | RESIGNED |
JONATHAN LAURENCE PATRICK HYDE | Sep 1953 | Director | 1995-06-14 UNTIL 1995-10-13 | RESIGNED | |
MR ASHLEY ALEXANDER GRIST | Sep 1965 | British | Director | 2009-09-09 UNTIL 2010-10-20 | RESIGNED |
GISELA MARIA ALOISIA GLEDHILL | Jul 1944 | Austrian | Director | RESIGNED | |
JAMES MICHAEL THOMAS COCHRANE | May 1944 | British | Director | RESIGNED | |
DEREK DAVIES | Jun 1963 | British | Director | 2010-08-16 UNTIL 2012-12-14 | RESIGNED |
MR JUSTIN SOUTHWORTH COURT | May 1949 | British | Director | 1994-07-21 UNTIL 1995-06-30 | RESIGNED |
CHRISTOPHER LINDSAY CHRISTIAN | Jun 1950 | British | Director | 1995-10-13 UNTIL 1997-09-29 | RESIGNED |
MR ALAN GEORGE BURNS | Mar 1975 | British | Director | 2012-12-03 UNTIL 2019-04-03 | RESIGNED |
MR JAMES BORGER | Jan 1963 | American | Director | 2019-02-25 UNTIL 2020-03-02 | RESIGNED |
JONATHAN MARK BOLTON | Jul 1966 | British | Director | 1995-06-14 UNTIL 1997-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wellcome Consumer Healthcare Limited | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |