Wellcome Limited
Company 01955498 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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.
Related organisations
- Eskaylab Limited 1 shared director
- Wellcome Foundation Limited(the) 1 shared director
- Smithkline Beecham (Investments) Limited 1 shared director
- Burroughs Wellcome International Limited 1 shared director
- Stiefel Laboratories (U.K.) LTD 1 shared director
- Smithkline Beecham Overseas Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01955498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1985 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Glaxosmithkline Finance Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Guittard, Laura Director · appointed 2022
- Glaxo Group Limited Corporate-director · appointed 2001
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2001
- Whyte, Victoria Anne Secretary · appointed 1998
- Lynch, Ciara Martha Former Director · appointed 2020 · resigned 2022
- Panagiotidis, Charalampos Former Director · appointed 2019 · resigned 2020
- Dingemans, Simon Paul Former Director · appointed 2011 · resigned 2019
- Heslop, Julian Spenser Former Director · appointed 2001 · resigned 2011
- Bicknell, Simon Michael Former Secretary · appointed 2001 · resigned 2002
- Cowden, Stephen John Former Secretary · appointed 1996 · resigned 2001
- Lance, Sean Patrick Former Director · appointed 1995 · resigned 1997
- Morris, Nicholas Guy Usher Former Secretary · appointed 1995 · resigned 1996
- Strachan, Jeremy Alan Watkin Former Director · appointed 1995 · resigned 2000
- Coombe, John David Former Director · appointed 1995 · resigned 2005
- Sykes, Richard Brook, Sir Former Director · appointed 1995 · resigned 2002
- Keswick, Simon Lindley Former Director · appointed 1995 · resigned 1995
- Walls, John Russell Fotheringham Former Director · appointed 1995 · resigned 1995
- Tennant, Anthony John, Sir Former Director · appointed 1994 · resigned 1995
- Cipau, Gabriel Radu, Doctor Former Director · appointed 1993 · resigned 1995
- Thompson, Clive Malcolm, Sir Former Director · appointed 1993 · resigned 1995
- Hearne, Graham James, Sir Former Director · resigned 1995
- Precious, John Richard Former Director · resigned 1994
- Cochrane, James Michael Thomas Former Director · resigned 2001
- Robb, John Weddell, Sir Former Director · resigned 1995
- Barry, David Walter Former Director · resigned 1995
- Lever, Jeremy Frederick, Sir Former Director · resigned 1994
- Butler, Michael Dacres, Sir Former Director · resigned 1994
- Tracy, Philip Reid Former Director · resigned 1995
- Jones, Trevor Mervyn, Professor Former Director · resigned 1994
- Gledhill, Gisela Maria Aloisia Former Secretary · resigned 1995
- Merrifield, Keith James Former Director · resigned 1995
- Frame, Alistair Gilchrist, Sir Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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