WL

WELLCOME LIMITED

Active

Company number 01955498

London, United Kingdom · Incorporated 6 November 1985

79 New Oxford Street, London, WC1A 1DG, United Kingdom

Last updated on 1 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Glaxosmithkline Finance Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
4 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Change Person Secretary Company With Change Date
Officers
23 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2024 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Change Sail Address Company With New Address
Address
18 July 2024 View
Change Corporate Director Company With Change Date
Officers
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Memorandum Articles
Incorporation
6 June 2022 View
Resolution
Resolution
6 June 2022 View
Resolution
Resolution
6 June 2022 View
Statement Of Companys Objects
Change Of Constitution
6 June 2022 View
Accounts With Accounts Type Full
Accounts
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Full
Accounts
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Full
Accounts
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Full
Accounts
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Full
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Change Corporate Director Company With Change Date
Officers
11 September 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Full
Accounts
29 August 2012 View
Change Corporate Secretary Company With Change Date
Officers
6 October 2011 View
Change Corporate Director Company With Change Date
Officers
6 October 2011 View
Change Corporate Director Company With Change Date
Officers
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Change Corporate Director Company With Change Date
Officers
18 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
17 August 2011 View
Change Corporate Director Company With Change Date
Officers
17 August 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Resolution
Resolution
17 December 2009 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Full
Accounts
26 March 2009 View
Legacy
Accounts
12 January 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Annual Return
11 September 2008 View
Legacy
Accounts
7 August 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Annual Return
12 October 2006 View
Legacy
Officers
5 May 2006 View
Accounts With Accounts Type Full
Accounts
13 March 2006 View
Legacy
Annual Return
6 September 2005 View
Legacy
Officers
11 April 2005 View
Accounts With Accounts Type Full
Accounts
7 April 2005 View
Resolution
Resolution
8 November 2004 View
Resolution
Resolution
8 November 2004 View
Resolution
Resolution
8 November 2004 View
Legacy
Annual Return
21 September 2004 View
Accounts With Accounts Type Full
Accounts
24 March 2004 View
Legacy
Officers
30 September 2003 View
Legacy
Annual Return
1 September 2003 View
Legacy
Officers
7 August 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Auditors Resignation Company
Auditors
26 February 2003 View
Legacy
Annual Return
3 October 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Address
6 February 2002 View
Legacy
Officers
6 February 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
26 September 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Annual Return
2 October 2000 View
Accounts With Accounts Type Full
Accounts
22 September 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Annual Return
28 September 1999 View
Legacy
Officers
4 August 1999 View
Re Registration Memorandum Articles
Incorporation
25 June 1999 View
Resolution
Resolution
25 June 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 June 1999 View
Legacy
Reregistration
25 June 1999 View
Resolution
Resolution
25 June 1999 View
Accounts With Accounts Type Full
Accounts
25 May 1999 View
Auditors Resignation Company
Auditors
16 February 1999 View
Legacy
Annual Return
2 October 1998 View
Legacy
Address
2 October 1998 View
Accounts With Accounts Type Full
Accounts
13 May 1998 View
Legacy
Officers
11 November 1997 View
Legacy
Annual Return
17 September 1997 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Officers
4 December 1996 View
Legacy
Address
30 September 1996 View
Legacy
Annual Return
30 September 1996 View
Accounts With Accounts Type Full
Accounts
6 August 1996 View
Legacy
Annual Return
7 May 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Annual Return
30 November 1995 View
Legacy
Address
7 November 1995 View
Legacy
Officers
7 September 1995 View
Accounts With Accounts Type Full Group
Accounts
26 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Officers
5 July 1995 View
Accounts With Accounts Type Interim
Accounts
9 May 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Capital
16 March 1995 View
Resolution
Resolution
15 March 1995 View
Legacy
Annual Return
6 March 1995 View
Legacy
Capital
27 February 1995 View
Accounts With Accounts Type Interim
Accounts
23 February 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Capital
17 January 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Capital
20 December 1994 View
Resolution
Resolution
20 December 1994 View
Legacy
Officers
19 December 1994 View
Legacy
Officers
19 December 1994 View
Legacy
Capital
14 November 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Capital
12 October 1994 View
Auditors Resignation Company
Auditors
26 September 1994 View
Legacy
Capital
22 September 1994 View
Legacy
Capital
11 August 1994 View
Legacy
Officers
6 August 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Capital
18 July 1994 View
Legacy
Capital
9 June 1994 View
Legacy
Capital
10 May 1994 View
Legacy
Capital
22 April 1994 View
Legacy
Accounts
28 March 1994 View
Legacy
Capital
20 March 1994 View
Legacy
Capital
2 March 1994 View
Legacy
Annual Return
25 February 1994 View
Accounts With Accounts Type Full Group
Accounts
25 February 1994 View
Legacy
Officers
8 February 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Capital
2 February 1994 View
Resolution
Resolution
7 January 1994 View
Resolution
Resolution
7 January 1994 View
Resolution
Resolution
7 January 1994 View
Legacy
Capital
23 December 1993 View
Legacy
Capital
26 November 1993 View
Legacy
Capital
19 October 1993 View
Legacy
Officers
18 October 1993 View
Legacy
Capital
5 October 1993 View
Legacy
Officers
13 September 1993 View
Legacy
Officers
8 September 1993 View
Legacy
Capital
25 August 1993 View
Legacy
Capital
25 August 1993 View
Legacy
Capital
15 July 1993 View
Legacy
Capital
25 June 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Officers
24 June 1993 View
Legacy
Capital
27 May 1993 View
Legacy
Officers
12 May 1993 View
Legacy
Capital
25 April 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Officers
18 March 1993 View
Legacy
Capital
15 March 1993 View
Legacy
Officers
15 March 1993 View
Accounts With Accounts Type Full Group
Accounts
1 March 1993 View
Legacy
Annual Return
1 March 1993 View
Legacy
Officers
26 February 1993 View
Legacy
Capital
18 February 1993 View
Legacy
Capital
27 January 1993 View
Legacy
Officers
23 December 1992 View
Resolution
Resolution
22 December 1992 View
Legacy
Capital
16 December 1992 View
Legacy
Capital
13 November 1992 View
Legacy
Capital
28 October 1992 View
Legacy
Capital
23 September 1992 View
Legacy
Officers
14 September 1992 View
Legacy
Capital
4 September 1992 View
Legacy
Officers
28 August 1992 View
Legacy
Officers
25 August 1992 View
Legacy
Officers
11 August 1992 View
Legacy
Capital
28 July 1992 View
Legacy
Capital
23 June 1992 View
Legacy
Capital
22 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Capital
15 April 1992 View
Legacy
Capital
17 March 1992 View
Legacy
Annual Return
5 March 1992 View
Accounts With Accounts Type Full Group
Accounts
2 March 1992 View
Legacy
Capital
16 February 1992 View
Legacy
Officers
15 February 1992 View
Resolution
Resolution
27 January 1992 View
Legacy
Officers
23 January 1992 View
Legacy
Officers
23 January 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Capital
13 January 1992 View
Legacy
Capital
20 December 1991 View
Legacy
Capital
18 November 1991 View
Legacy
Officers
29 October 1991 View
Legacy
Capital
10 October 1991 View
Legacy
Officers
8 October 1991 View
Legacy
Capital
17 September 1991 View
Legacy
Officers
17 September 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Capital
14 August 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Officers
28 July 1991 View
Legacy
Capital
19 July 1991 View
Legacy
Capital
3 July 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Capital
24 May 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Capital
24 April 1991 View
Legacy
Capital
22 March 1991 View
Legacy
Annual Return
26 February 1991 View
Accounts With Accounts Type Full Group
Accounts
26 February 1991 View
Legacy
Capital
14 February 1991 View
Legacy
Officers
13 February 1991 View
Memorandum Articles
Incorporation
4 February 1991 View
Resolution
Resolution
4 February 1991 View
Resolution
Resolution
4 February 1991 View
Legacy
Capital
13 January 1991 View
Legacy
Capital
13 December 1990 View
Legacy
Capital
12 November 1990 View
Legacy
Capital
10 October 1990 View
Legacy
Capital
10 September 1990 View
Legacy
Officers
30 August 1990 View
Legacy
Capital
10 August 1990 View
Legacy
Officers
8 August 1990 View
Legacy
Officers
8 August 1990 View
Legacy
Officers
8 August 1990 View
Legacy
Officers
17 July 1990 View
Legacy
Capital
13 July 1990 View
Legacy
Officers
6 July 1990 View
Legacy
Capital
18 June 1990 View
Legacy
Capital
15 May 1990 View
Legacy
Officers
27 April 1990 View
Legacy
Capital
24 April 1990 View
Legacy
Address
23 April 1990 View
Legacy
Capital
12 March 1990 View
Legacy
Annual Return
2 March 1990 View
Accounts With Accounts Type Full Group
Accounts
2 March 1990 View
Legacy
Capital
13 February 1990 View
Resolution
Resolution
5 February 1990 View
Resolution
Resolution
5 February 1990 View
Legacy
Officers
5 February 1990 View
Legacy
Capital
16 January 1990 View
Legacy
Officers
5 January 1990 View
Legacy
Capital
11 December 1989 View
Legacy
Officers
27 November 1989 View
Legacy
Capital
10 November 1989 View
Legacy
Officers
8 November 1989 View
Legacy
Officers
8 November 1989 View
Legacy
Capital
2 November 1989 View
Legacy
Officers
10 October 1989 View
Legacy
Officers
10 October 1989 View
Legacy
Capital
25 September 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Capital
10 August 1989 View
Legacy
Officers
13 July 1989 View
Legacy
Officers
13 July 1989 View
Legacy
Capital
12 July 1989 View
Legacy
Capital
16 June 1989 View
Legacy
Capital
11 May 1989 View
Legacy
Capital
11 April 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Capital
14 March 1989 View
Accounts With Accounts Type Full Group
Accounts
28 February 1989 View
Legacy
Annual Return
28 February 1989 View
Legacy
Capital
13 February 1989 View
Legacy
Officers
8 February 1989 View
Resolution
Resolution
7 February 1989 View
Memorandum Articles
Incorporation
7 February 1989 View
Resolution
Resolution
7 February 1989 View
Legacy
Capital
25 January 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Capital
3 January 1989 View
Legacy
Capital
30 November 1988 View
Legacy
Officers
2 November 1988 View
Legacy
Capital
24 October 1988 View
Legacy
Capital
28 September 1988 View
Legacy
Capital
28 September 1988 View
Legacy
Capital
6 September 1988 View
Legacy
Capital
10 August 1988 View
Legacy
Capital
15 July 1988 View
Legacy
Capital
4 July 1988 View
Legacy
Capital
4 July 1988 View
Legacy
Capital
15 June 1988 View
Legacy
Officers
20 May 1988 View
Legacy
Officers
6 May 1988 View
Legacy
Capital
19 April 1988 View
Resolution
Resolution
16 March 1988 View
Resolution
Resolution
16 March 1988 View
Legacy
Annual Return
11 March 1988 View
Accounts With Accounts Type Full Group
Accounts
11 March 1988 View
Legacy
Capital
10 March 1988 View
Legacy
Officers
8 March 1988 View
Legacy
Capital
5 February 1988 View
Legacy
Capital
20 January 1988 View
Legacy
Capital
12 January 1988 View
Legacy
Capital
20 October 1987 View
Legacy
Capital
11 October 1987 View
Legacy
Capital
26 September 1987 View
Legacy
Officers
31 July 1987 View
Legacy
Capital
20 July 1987 View
Legacy
Officers
10 July 1987 View
Legacy
Capital
29 June 1987 View
Legacy
Capital
17 June 1987 View
Legacy
Annual Return
14 March 1987 View
Legacy
Officers
14 March 1987 View
Legacy
Officers
12 March 1987 View
Legacy
Officers
4 March 1987 View
Legacy
Officers
28 February 1987 View
Accounts With Accounts Type Group
Accounts
26 February 1987 View
Legacy
Officers
24 February 1987 View
Legacy
Capital
16 February 1987 View
Legacy
Officers
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
9 December 1986 View
Legacy
Officers
19 November 1986 View
Legacy
Officers
15 October 1986 View
Legacy
Officers
5 August 1986 View
Legacy
Capital
4 July 1986 View
Legacy
Officers
6 May 1986 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
2 January 1986 View
Miscellaneous
Miscellaneous
6 November 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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