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 - MIDDLESEX

This company is listed in the following categories:
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

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