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Glaxo Wellcome Holdings Limited

Glaxo Wellcome Holdings Limited is a dissolved company incorporated on 7 July 1999 with the registered office located in London, Greater London. Glaxo Wellcome Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 1 March 2017 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03802126
Private limited company
Age
26 years
Incorporated 7 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1963
Director • Corporate Director
Director • Corporate Director
Secretary • Company Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellcome Limited
Glaxo Group Limited, Victoria Anne Whyte, and 1 more are mutual people.
Active
Allen & Hanburys Limited
Glaxo Group Limited, Victoria Anne Whyte, and 1 more are mutual people.
Active
Eskaylab Limited
Glaxo Group Limited and Edinburgh Pharmaceutical Industries Limited are mutual people.
Active
Wellcome Foundation Limited(The)
Glaxo Group Limited, Victoria Anne Whyte, and 1 more are mutual people.
Active
Smithkline Beecham Legacy H Limited
Glaxo Group Limited and Edinburgh Pharmaceutical Industries Limited are mutual people.
Active
Beecham Group P L C
Glaxo Group Limited, Victoria Anne Whyte, and 1 more are mutual people.
Active
Glaxosmithkline Finance Plc
Glaxo Group Limited, Victoria Anne Whyte, and 1 more are mutual people.
Active
Wellcome Consumer Healthcare Limited
Glaxo Group Limited and Edinburgh Pharmaceutical Industries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2000–2008)
Period Ended
31 Dec 2008
For period 31 Dec31 Dec 2008
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
£2B
Increased by £998K (0%)
Total Liabilities
-£22.96M
Decreased by £13K (-0%)
Net Assets
£1.98B
Increased by £1.01M (0%)
Debt Ratio (%)
1%
Decreased by 0% (-0%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 6 Jan 2016
Restoration Court Order
9 Years Ago on 21 Dec 2015
Declaration of Solvency
9 Years Ago on 21 Dec 2015
Simon Paul Dingemans Appointed
14 Years Ago on 8 Apr 2011
Julian Heslop Resigned
14 Years Ago on 1 Apr 2011
Simon Bicknell Resigned
14 Years Ago on 3 Mar 2011
Declaration of Solvency
15 Years Ago on 12 Oct 2010
Voluntary Liquidator Appointed
15 Years Ago on 12 Oct 2010
Registered Address Changed
15 Years Ago on 12 Oct 2010
Confirmation Submitted
15 Years Ago on 14 Sep 2010
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Documents
Submitted on 1 Mar 2017
Liquidators' statement of receipts and payments to 21 November 2016
Submitted on 1 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 1 Dec 2016
Appointment of a voluntary liquidator
Submitted on 6 Jan 2016
Declaration of solvency
Submitted on 21 Dec 2015
Restoration by order of the court
Submitted on 21 Dec 2015
Submitted on 18 Aug 2011
Liquidators' statement of receipts and payments to 10 May 2011
Submitted on 18 May 2011
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2011
Appointment of Simon Paul Dingemans as a director
Submitted on 8 Apr 2011
Repayment History
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