Wellcome Consumer Healthcare Limited
Company 00263054 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Annelize Roberts Director · appointed 2023
2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 00263054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/1932 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wellcome Foundation Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burroughs Wellcome International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Annelize Roberts Director · appointed 2023
- Glaxo Group Limited Corporate-director · appointed 1997
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 1997
Show 14 former officers
- James Borger Director · appointed 2019 · resigned 2023
- Oleg Dubianskij Director · appointed 2017 · resigned 2019
- Alan George Burns Director · appointed 2012 · resigned 2019
- Derek Davies Director · appointed 2010 · resigned 2012
- Ashley Alexander Grist Director · appointed 2009 · resigned 2010
- Lorraine Anne Day Secretary · appointed 1998 · resigned 2006
- Philip Graham Watt Secretary · appointed 1997 · resigned 1998
- Christopher Lindsay Christian Director · appointed 1995 · resigned 1997
- Jonathan Laurence Patrick Hyde Director · appointed 1995 · resigned 1995
- Justin Southworth Court Director · appointed 1993 · resigned 1995
- Dawn Elizabeth Knight Secretary · appointed 1993 · resigned 1995
- Roger Graham Whittaker Director · resigned 1993
- Edward John Bowler Director · resigned 1995
- Gisela Maria Aloisia Gledhill Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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