WELLCOME CONSUMER PRODUCTS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
WELLCOME CONSUMER PRODUCTS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
WELLCOME CONSUMER PRODUCTS LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: 02873615. The accounts status is DORMANT.
WELLCOME CONSUMER PRODUCTS LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: 02873615. The accounts status is DORMANT.
WELLCOME CONSUMER PRODUCTS LIMITED - LIVERPOOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2021 | 25/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2006-01-16 | CURRENT | ||
| MS SARAH GHINN | Aug 1963 | British | Director | 2021-12-17 | CURRENT |
| DEREK DAVIES | Jun 1963 | British | Director | 2010-08-16 UNTIL 2012-12-14 | RESIGNED |
| JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 1995-04-28 UNTIL 1997-09-29 | RESIGNED |
| DAWN ELIZABETH KNIGHT | Dec 1961 | British | Secretary | 1994-02-21 UNTIL 1995-04-28 | RESIGNED |
| LORRAINE ANNE DAY | Jul 1967 | British | Secretary | 1998-05-08 UNTIL 2006-01-16 | RESIGNED |
| ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1993-11-19 UNTIL 1994-02-21 | RESIGNED |
| CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1993-11-19 UNTIL 1994-02-21 | RESIGNED |
| PHILIP GRAHAM WATT | British | Secretary | 1997-09-29 UNTIL 1998-05-08 | RESIGNED | |
| STEPHEN JOHN COWDEN | Jul 1952 | British | Director | 1996-06-21 UNTIL 1997-09-29 | RESIGNED |
| JONATHAN LAURENCE PATRICK HYDE | Sep 1953 | Director | 1995-07-05 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 | 1994-02-21 UNTIL 1995-06-30 | RESIGNED |
| MR OLEG DUBIANSKIJ | Feb 1972 | Lithuanian | Director | 2017-01-31 UNTIL 2019-02-13 | RESIGNED |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 1997-09-29 UNTIL 2021-12-17 | RESIGNED | ||
| MR JUSTIN SOUTHWORTH COURT | May 1949 | British | Director | 1994-02-21 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 2021-12-17 | RESIGNED |
| JONATHAN MARK BOLTON | Jul 1966 | British | Director | 1995-06-14 UNTIL 1997-09-29 | RESIGNED |
| MR JOHN MICHAEL SADLER | Mar 1956 | British | Director | 2021-12-17 UNTIL 2022-07-29 | RESIGNED |
| DAWN ELIZABETH KNIGHT | Dec 1961 | British | Director | 1994-05-10 UNTIL 1995-04-28 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1993-11-19 UNTIL 1994-02-21 | RESIGNED | ||
| GLAXO GROUP LIMITED | Corporate Director | 1997-09-29 UNTIL 2021-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Wellcome Foundation Limited | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |