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Wellcome Consumer Healthcare Limited

Wellcome Consumer Healthcare Limited is a dormant company incorporated on 29 February 1932 with the registered office located in London, Greater London. Wellcome Consumer Healthcare Limited was registered 93 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
00263054
Private limited company
Age
93 years
Incorporated 29 February 1932
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
79 New Oxford Street
London
WC1A 1DG
United Kingdom
Address changed on 11 Sep 2024 (1 year 1 month ago)
Previous address was 980 Great West Road Brentford Middlesex TW8 9GS
Telephone
020 80475000
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Finance • British,south African • Lives in UK • Born in Sep 1970
The Wellcome Foundation Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.37M
Same as previous period
Total Liabilities
-£39K
Same as previous period
Net Assets
£6.33M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 22 May 2025
Mrs Annelize Roberts Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Inspection Address Changed
1 Year 3 Months Ago on 18 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Mrs Annelize Roberts Appointed
1 Year 11 Months Ago on 30 Oct 2023
James Borger Resigned
1 Year 11 Months Ago on 30 Oct 2023
Glaxo Group Limited Details Changed
2 Years 4 Months Ago on 6 Jun 2023
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 May 2025
Director's details changed for Mrs Annelize Roberts on 11 September 2024
Submitted on 23 Sep 2024
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 11 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 16 Aug 2024
Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG
Submitted on 18 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Feb 2024
Appointment of Mrs Annelize Roberts as a director on 30 October 2023
Submitted on 31 Oct 2023
Termination of appointment of James Borger as a director on 30 October 2023
Submitted on 30 Oct 2023
Director's details changed for Glaxo Group Limited on 6 June 2023
Submitted on 16 Aug 2023
Repayment History
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