WELLCOME CONSUMER HEALTHCARE LIMITED
Non-Trading
General Information
NAME
WELLCOME CONSUMER HEALTHCARE LIMITED
COMPANY NUMBER
00263054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/02/1932
(92 years and 9 months old)
WEBSITE
http://gsk.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/02/1932
15/03/1991
CALMIC LIMITED
LONDON
WC1A 1DG
Telephone: 02080475000
TPS: No
980 Great West Road
Brentford
Middlesex
TW8 9GS
Telephone: 80475000
79 New Oxford Street
London
WC1A 1DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 02/11/2023 | New Board Member Annelize Roberts (931532660) Appointed |
Credit Risk Overview
Want to learn more about WELLCOME CONSUMER HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLCOME CONSUMER HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLCOME CONSUMER HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Director: 29/09/1997 - Present (27 years and 2 months) Secretary: 16/01/2006 - Present (18 years and 11 months) Born in N/A |
Active | Director&Secretary |
Current: 111 Past: 161 |
View Report |
|
29/09/1997 - Present (27 years and 2 months) Born in N/A |
Active | Director |
Current: 44 Past: 99 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/1992 - Present (32years) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Director: 29/11/1992 - Present (32years) Secretary: 29/11/1992 - Present (32years) Born in Jul 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERTA ULC | N/A | N/A |
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 02/11/2023 | New Board Member Annelize Roberts (931532660) Appointed |
| 01/11/2023 | James Borger (925577908) has left the board |
| 19/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 09/04/2019 | Alan George Burns (919837253) has left the board |
| 11/03/2019 | James Borger (925577958) has left the board |
| 11/03/2019 | New Board Member James Borger (925577908) Appointed |
| 01/03/2019 | New Board Member James Borger (925577958) Appointed |
| 20/02/2019 | Oleg Dubianskij (922390412) has left the board |
| 25/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 25/03/2017 | New Accounts filed |
| 14/02/2017 | Oleg Dubianskij (922399573) has left the board |
| 14/02/2017 | New Board Member Oleg Dubianskij (922390412) Appointed |
| 08/02/2017 | New Board Member Oleg Dubianskij (922399573) Appointed |
| 26/08/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 18/06/2015 | Alan Burns (917419137) has left the board |
| 18/06/2015 | New Board Member Alan George Burns (919837253) Appointed |
| 22/08/2014 | New Confirmation Statement filed |
| 27/02/2014 | New Accounts filed |
| 16/09/2013 | New Confirmation Statement filed |
| 06/04/2013 | New Accounts filed |
| 20/12/2012 | Derek Davies (915411369) has left the board |
| 17/12/2012 | New Board Member Alan Burns (917419137) Appointed |
| 17/12/2012 | Alan Burns (917419443) has left the board |
| 10/12/2012 | New Board Member Alan Burns (917419443) Appointed |
| 10/12/2012 | New Confirmation Statement filed |
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