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BURROUGHS WELLCOME INTERNATIONAL LIMITED - 980 Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
Company Information
- Company registration number
- 00543757
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 980 Great West Road
- Brentford
- Middlesex
- TW8 9GS 980 Great West Road, Brentford, Middlesex, TW8 9GS UK
Management
- Managing Directors
- EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
- GLAXO GROUP LIMITED
- GUITTARD, Laura
- Company secretaries
- EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-01-26
- Age Of Company 1955-01-26 69 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Wellcome Consumer Healthcare Limited
- Wellcome Consumer Healthcare Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493007KLUDIEIL2GR34
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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BURROUGHS WELLCOME INTERNATIONAL LIMITED Company Description
- BURROUGHS WELLCOME INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00543757. Its current trading status is "live". It was registered 1955-01-26. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at 980 Great West Road .
Get BURROUGHS WELLCOME INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burroughs Wellcome International Limited - 980 Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
- 1955-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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change-corporate-director-company-with-change-date (2023-08-16) - CH02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-20) - AA
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legacy (2022-06-20) - PARENT_ACC
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legacy (2022-06-20) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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resolution (2022-06-06) - RESOLUTIONS
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memorandum-articles (2022-06-06) - MA
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statement-of-companys-objects (2022-06-06) - CC04
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legacy (2022-06-20) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-05-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-02) - AA
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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legacy (2021-05-20) - GUARANTEE2
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legacy (2021-05-20) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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legacy (2020-02-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-05-27) - AA
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legacy (2020-02-20) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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legacy (2020-05-27) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-18) - AA
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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accounts-with-accounts-type-full (2018-03-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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accounts-with-accounts-type-full (2017-04-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-17) - CS01
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accounts-with-accounts-type-full (2016-06-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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accounts-with-accounts-type-full (2014-04-10) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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change-corporate-director-company-with-change-date (2013-08-16) - CH02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-28) - AA
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termination-director-company-with-name (2012-12-18) - TM01
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appoint-person-director-company-with-name (2012-12-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-21) - TM01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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change-corporate-director-company-with-change-date (2010-08-18) - CH02
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change-corporate-secretary-company-with-change-date (2010-08-18) - CH04
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accounts-with-accounts-type-full (2010-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-18) - 288a
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-full (2009-03-26) - AA
keyboard_arrow_right 2008
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legacy (2008-09-11) - 363a
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accounts-with-accounts-type-full (2008-04-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-23) - AA
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legacy (2007-09-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-12) - 363a
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legacy (2006-10-04) - 288b
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legacy (2006-09-22) - 288a
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accounts-with-accounts-type-full (2006-06-07) - AA
keyboard_arrow_right 2005
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legacy (2005-09-06) - 363s
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accounts-with-accounts-type-full (2005-03-23) - AA
keyboard_arrow_right 2004
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legacy (2004-09-27) - 363s
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accounts-with-accounts-type-full (2004-03-24) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-26) - AUD
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legacy (2003-09-01) - 363s
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accounts-with-accounts-type-full (2003-06-20) - AA
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legacy (2003-06-16) - 288c
keyboard_arrow_right 2002
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legacy (2002-10-03) - 363s
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accounts-with-accounts-type-full (2002-07-21) - AA
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legacy (2002-02-06) - 287
keyboard_arrow_right 2001
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legacy (2001-03-12) - 288b
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legacy (2001-09-26) - 363s
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legacy (2001-11-22) - 288c
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accounts-with-accounts-type-full (2001-08-15) - AA
keyboard_arrow_right 2000
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legacy (2000-12-21) - 288c
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legacy (2000-10-02) - 363s
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accounts-with-accounts-type-full (2000-09-22) - AA
keyboard_arrow_right 1999
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legacy (1999-09-28) - 363a
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accounts-with-accounts-type-full (1999-05-12) - AA
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auditors-resignation-company (1999-02-16) - AUD
keyboard_arrow_right 1998
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legacy (1998-09-21) - 363a
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accounts-with-accounts-type-full (1998-05-13) - AA
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legacy (1998-05-07) - 288b
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legacy (1998-05-07) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-10) - 288b
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legacy (1997-10-10) - 288a
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legacy (1997-09-17) - 363a
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accounts-with-accounts-type-full (1997-06-18) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-30) - AA
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legacy (1996-09-12) - 363a
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legacy (1996-01-31) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-20) - AA
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legacy (1995-04-04) - 288
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legacy (1995-05-10) - 288
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legacy (1995-06-21) - 288
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legacy (1995-07-05) - 288
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resolution (1995-11-07) - RESOLUTIONS
-
legacy (1995-09-25) - 287
-
legacy (1995-10-23) - 288
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legacy (1995-09-04) - 287
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legacy (1995-11-30) - 363x
keyboard_arrow_right 1994
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legacy (1994-01-08) - 363s
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accounts-with-accounts-type-full (1994-01-08) - AA
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legacy (1994-08-02) - 288
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legacy (1994-08-05) - 288
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legacy (1994-09-26) - 225(2)
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resolution (1994-10-27) - RESOLUTIONS
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legacy (1994-12-30) - 363s
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auditors-resignation-company (1994-09-13) - AUD
keyboard_arrow_right 1993
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legacy (1993-12-06) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-23) - 288
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legacy (1992-02-05) - 363x
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legacy (1992-05-06) - 288
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accounts-with-accounts-type-full (1992-05-26) - AA
-
legacy (1992-11-16) - 288
-
legacy (1992-12-23) - 363x
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legacy (1992-08-11) - 288
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accounts-with-accounts-type-full (1992-12-23) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-30) - AA
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legacy (1991-01-02) - 363
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legacy (1991-07-30) - 288
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legacy (1991-04-25) - 288
keyboard_arrow_right 1990
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legacy (1990-09-05) - 288
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legacy (1990-08-29) - 288
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legacy (1990-08-09) - 288
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legacy (1990-08-08) - 288
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legacy (1990-07-05) - 288
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legacy (1990-04-20) - 287
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legacy (1990-01-21) - 287
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accounts-with-accounts-type-full (1990-01-19) - AA
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legacy (1990-01-19) - 363
keyboard_arrow_right 1989
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legacy (1989-01-09) - 363
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accounts-with-accounts-type-full (1989-01-09) - AA
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legacy (1989-01-16) - 288
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legacy (1989-07-12) - 288
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legacy (1989-02-08) - 288
keyboard_arrow_right 1988
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legacy (1988-11-14) - 288
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legacy (1988-05-11) - 288
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accounts-with-accounts-type-full (1988-01-14) - AA
-
legacy (1988-01-14) - 363
keyboard_arrow_right 1987
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legacy (1987-03-12) - 288
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legacy (1987-03-04) - 288
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accounts-with-accounts-type-full (1987-03-03) - AA
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legacy (1987-02-19) - 363
keyboard_arrow_right 1961
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certificate-change-of-name-company (1961-12-27) - CERTNM
keyboard_arrow_right 1955
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miscellaneous (1955-01-26) - MISC