Company Information for

WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS,

Company Registration Number

00514493

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

About Wellcome Foundation Investment Company Limited (the)

WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) was founded on 1952-12-22 and has its registered office in Brentford. The organisation's status is listed as "Active - Proposal to Strike off". Wellcome Foundation Investment Company Limited (the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)
Legal Registered Office
980 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9GS
Other companies in TW8

Filing Information

Company Number00514493
Date formed1952-12-22
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return20/08/2015
Filing return next due17/09/2016
Type of accountsDORMANT
Last Datalog update:
2021-01-05 13:59:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Edinburgh Pharmaceutical Industries Limited Director CORPORATE BODY 2006-08-16
Glaxo Group Limited Director CORPORATE BODY 2006-08-16
Nicole Mullock Director BENEFITS DIRECTOR 2017-09-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Moira Aileen Beckwith Company Secretary 2001-08-09 2017-07-31
Anthony John Mehew Director 2001-08-09 2017-07-31
James Robert Anthony Ford Director 2005-05-19 2006-07-28
Robert Collinge Director 2004-04-05 2006-02-07
John David Coombe Director 1996-10-15 2005-03-31
Neil Lister Company Secretary 1997-05-22 2001-08-09
Dinah Kathleen Lloyd Director 2000-10-23 2001-08-09
Colin Ross Corness Director 1996-10-15 1999-12-31
Frederick John Martin Company Secretary 1992-05-01 1997-05-22
Gerrit Olaf Aronson Director 1993-03-19 1996-11-07
Michael Anthony Stevens Director 1994-11-24 1995-12-31
Gisela Maria Aloisia Gledhill Director 1992-08-01 1995-06-30
Alistair Gilchrist Frame Director 1992-01-04 1993-08-31
Peter Thomas Goddard Hobbs Director 1992-01-04 1992-09-14
Harry Mitchell Director 1992-01-04 1992-07-31
William David Stevens Company Secretary 1992-01-04 1992-04-30

Related Directorships for Edinburgh Pharmaceutical Industries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edinburgh Pharmaceutical Industries Limited SETFIRST HOLDINGS LIMITEDDirector 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
Edinburgh Pharmaceutical Industries Limited HALEON UK FINANCE LIMITEDDirector 2014-11-06 CURRENT 2014-11-06 Active
Edinburgh Pharmaceutical Industries Limited HALEON UK TRADING SERVICES LIMITEDDirector 2012-06-21 CURRENT 2012-06-21 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITEDDirector 2011-08-12 CURRENT 2011-08-12 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITEDDirector 2009-11-27 CURRENT 2009-11-27 Liquidation
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE MERCURY LIMITEDDirector 2009-08-28 CURRENT 2009-08-28 Active
Edinburgh Pharmaceutical Industries Limited STIEFEL LABORATORIES (MAIDENHEAD) LIMITEDDirector 2009-07-23 CURRENT 2005-02-07 Liquidation
Edinburgh Pharmaceutical Industries Limited STIEFEL LABORATORIES LIMITEDDirector 2009-07-23 CURRENT 1982-05-06 Liquidation
Edinburgh Pharmaceutical Industries Limited STIEFEL LABORATORIES (U.K.) LTDDirector 2009-07-23 CURRENT 1964-12-15 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE INVESTMENT SERVICES LIMITEDDirector 2009-07-21 CURRENT 2009-07-21 Liquidation
Edinburgh Pharmaceutical Industries Limited MONTROSE FINE CHEMICAL COMPANY LTD.Director 2008-06-19 CURRENT 1998-10-29 Active
Edinburgh Pharmaceutical Industries Limited DOMANTIS LIMITEDDirector 2007-01-05 CURRENT 2000-01-17 Active
Edinburgh Pharmaceutical Industries Limited GLAXO TRUSTEES LIMITEDDirector 2006-08-16 CURRENT 1957-04-10 Liquidation
Edinburgh Pharmaceutical Industries Limited CLARGES PHARMACEUTICALS TRUSTEES LIMITEDDirector 2006-08-16 CURRENT 1979-05-09 Active
Edinburgh Pharmaceutical Industries Limited MIXIS GENETICS LIMITEDDirector 2006-05-04 CURRENT 1996-07-17 Liquidation
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE HOLDINGS LIMITEDDirector 2006-01-19 CURRENT 2005-12-07 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE UK LIMITEDDirector 2001-10-24 CURRENT 2001-10-24 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE HOLDINGS (ONE) LIMITEDDirector 2001-06-11 CURRENT 2001-06-07 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM PENSION TRUSTEES LIMITEDDirector 2001-06-01 CURRENT 1900-01-20 Liquidation
Edinburgh Pharmaceutical Industries Limited STAFFORD-MILLER LIMITEDDirector 2001-05-29 CURRENT 1936-09-14 Liquidation
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITEDDirector 2001-05-13 CURRENT 1951-04-16 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE CARIBBEAN LIMITEDDirector 2001-03-15 CURRENT 1953-07-28 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM (EXPORT) LIMITEDDirector 2001-03-14 CURRENT 1993-10-08 Active
Edinburgh Pharmaceutical Industries Limited HALEON UK RESEARCH LIMITEDDirector 2001-03-13 CURRENT 1928-03-21 Active
Edinburgh Pharmaceutical Industries Limited SETFIRST LIMITEDDirector 2001-03-02 CURRENT 1989-01-03 Active
Edinburgh Pharmaceutical Industries Limited DEALCYBER LIMITEDDirector 2001-03-02 CURRENT 1998-04-07 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM OVERSEAS LIMITEDDirector 2001-03-02 CURRENT 1990-10-29 Active
Edinburgh Pharmaceutical Industries Limited SMITH KLINE & FRENCH LABORATORIES LIMITEDDirector 2001-03-02 CURRENT 1897-04-21 Active
Edinburgh Pharmaceutical Industries Limited BEECHAM GROUP P L CDirector 2001-03-02 CURRENT 1928-01-23 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM (H) LIMITEDDirector 2001-02-28 CURRENT 1996-12-18 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE CAPITAL PLCDirector 2001-02-28 CURRENT 1988-05-16 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM (INVESTMENTS) LIMITEDDirector 2001-02-28 CURRENT 1935-06-21 Active
Edinburgh Pharmaceutical Industries Limited ESKAYLAB LIMITEDDirector 2001-02-19 CURRENT 1908-07-29 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE INTERNATIONAL LIMITEDDirector 2001-02-19 CURRENT 1988-09-21 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM LEGACY H LIMITEDDirector 2001-02-19 CURRENT 1925-12-11 Active
Edinburgh Pharmaceutical Industries Limited BEECHAM PRODUCTS LIMITEDDirector 2001-02-19 CURRENT 1893-04-28 Liquidation
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM NOMINEES LIMITEDDirector 2001-02-16 CURRENT 1952-01-28 Active
Edinburgh Pharmaceutical Industries Limited ALLEN & HANBURYS LIMITEDDirector 2001-01-31 CURRENT 1893-12-29 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITEDDirector 2001-01-31 CURRENT 1965-01-22 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE SERVICES UNLIMITEDDirector 2001-01-31 CURRENT 1972-03-23 Active
Edinburgh Pharmaceutical Industries Limited WELLCOME FOUNDATION LIMITED(THE)Director 2001-01-31 CURRENT 1924-01-01 Active
Edinburgh Pharmaceutical Industries Limited WELLCOME LIMITEDDirector 2001-01-31 CURRENT 1985-11-06 Active
Edinburgh Pharmaceutical Industries Limited GLAXO LABORATORIES LIMITEDDirector 2001-01-31 CURRENT 1929-05-28 Liquidation
Edinburgh Pharmaceutical Industries Limited GLAXO GROUP LIMITEDDirector 2001-01-31 CURRENT 1935-10-14 Active
Edinburgh Pharmaceutical Industries Limited GLAXO WELLCOME UK LIMITEDDirector 2001-01-31 CURRENT 1950-03-25 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM (SWG) LIMITEDDirector 2001-01-19 CURRENT 1923-05-26 Liquidation
Edinburgh Pharmaceutical Industries Limited GLAXO WELLCOME HOLDINGS LIMITEDDirector 2000-12-31 CURRENT 1999-07-07 Dissolved 2017-03-01
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM LIMITEDDirector 2000-12-31 CURRENT 1989-01-24 Active
Edinburgh Pharmaceutical Industries Limited WELLCOME CONSUMER PRODUCTS LIMITEDDirector 1997-09-29 CURRENT 1993-11-19 Liquidation
Edinburgh Pharmaceutical Industries Limited WELLCOME CONSUMER HEALTHCARE LIMITEDDirector 1997-09-29 CURRENT 1932-02-29 Active
Edinburgh Pharmaceutical Industries Limited CHARLES MIDGLEY LIMITEDDirector 1997-09-29 CURRENT 1920-01-13 Liquidation
Edinburgh Pharmaceutical Industries Limited BURROUGHS WELLCOME INTERNATIONAL LIMITEDDirector 1997-09-29 CURRENT 1955-01-26 Active
Edinburgh Pharmaceutical Industries Limited CLARGES PHARMACEUTICALS LIMITEDDirector 1992-09-01 CURRENT 1908-12-09 Liquidation

Related Directorships for Glaxo Group Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glaxo Group Limited SETFIRST HOLDINGS LIMITEDDirector 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
Glaxo Group Limited GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITEDDirector 2017-11-30 CURRENT 1963-03-13 Active
Glaxo Group Limited HALEON UK FINANCE (USD) LIMITEDDirector 2016-08-04 CURRENT 2016-08-04 Active
Glaxo Group Limited HALEON UK IP (NO. 2) LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Glaxo Group Limited HALEON UK HOLDING SRI LANKA LIMITEDDirector 2015-01-21 CURRENT 2015-01-21 Active
Glaxo Group Limited HALEON UK FINANCE LIMITEDDirector 2014-11-06 CURRENT 2014-11-06 Active
Glaxo Group Limited HALEON UK SERVICES LIMITEDDirector 2014-09-26 CURRENT 2014-09-26 Active
Glaxo Group Limited HALEON UK IP LIMITEDDirector 2014-09-26 CURRENT 2014-09-26 Active
Glaxo Group Limited HALEON UK TRADING LIMITEDDirector 2014-09-26 CURRENT 2014-09-26 Active
Glaxo Group Limited GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITEDDirector 2014-08-29 CURRENT 2014-08-05 Active - Proposal to Strike off
Glaxo Group Limited ACTION POTENTIAL VENTURE CAPITAL LIMITEDDirector 2013-07-10 CURRENT 2013-07-10 Active
Glaxo Group Limited GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITEDDirector 2012-11-06 CURRENT 2012-11-06 Active
Glaxo Group Limited GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITEDDirector 2012-11-06 CURRENT 2012-11-06 Active
Glaxo Group Limited GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITEDDirector 2012-11-06 CURRENT 2012-11-06 Active
Glaxo Group Limited GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITEDDirector 2012-11-06 CURRENT 2012-11-06 Active
Glaxo Group Limited HALEON UK TRADING SERVICES LIMITEDDirector 2012-06-21 CURRENT 2012-06-21 Active
Glaxo Group Limited CELLZOME LIMITEDDirector 2012-05-21 CURRENT 2003-12-22 Liquidation
Glaxo Group Limited MAXINUTRITION LIMITEDDirector 2011-04-28 CURRENT 1995-07-26 Liquidation
Glaxo Group Limited GLAXOSMITHKLINE IHC LIMITEDDirector 2010-05-18 CURRENT 2010-05-18 Active
Glaxo Group Limited GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITEDDirector 2009-11-27 CURRENT 2009-11-27 Liquidation
Glaxo Group Limited DOMANTIS LIMITEDDirector 2007-01-05 CURRENT 2000-01-17 Active
Glaxo Group Limited GLAXO TRUSTEES LIMITEDDirector 2006-08-16 CURRENT 1957-04-10 Liquidation
Glaxo Group Limited CLARGES PHARMACEUTICALS TRUSTEES LIMITEDDirector 2006-08-16 CURRENT 1979-05-09 Active
Glaxo Group Limited MIXIS GENETICS LIMITEDDirector 2006-05-04 CURRENT 1996-07-17 Liquidation
Glaxo Group Limited GLAXOSMITHKLINE HOLDINGS LIMITEDDirector 2006-01-19 CURRENT 2005-12-07 Active
Glaxo Group Limited WELLCOME FOUNDATION LIMITED(THE)Director 2002-09-05 CURRENT 1924-01-01 Active
Glaxo Group Limited GLAXO WELLCOME INVESTMENTS B.V.Director 2002-07-09 CURRENT 2002-04-16 Active
Glaxo Group Limited GLAXO WELLCOME INTERNATIONAL B.V.Director 2002-07-09 CURRENT 2002-04-16 Active
Glaxo Group Limited GLAXOSMITHKLINE UK LIMITEDDirector 2001-10-24 CURRENT 2001-10-24 Active
Glaxo Group Limited GLAXOCHEM (UK) UNLIMITEDDirector 2001-10-04 CURRENT 2001-10-04 Active
Glaxo Group Limited GLAXOSMITHKLINE HOLDINGS (ONE) LIMITEDDirector 2001-06-11 CURRENT 2001-06-07 Active
Glaxo Group Limited STAFFORD-MILLER LIMITEDDirector 2001-05-29 CURRENT 1936-09-14 Liquidation
Glaxo Group Limited SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITEDDirector 2001-05-13 CURRENT 1951-04-16 Active
Glaxo Group Limited GLAXOSMITHKLINE CARIBBEAN LIMITEDDirector 2001-03-15 CURRENT 1953-07-28 Active
Glaxo Group Limited SMITHKLINE BEECHAM (EXPORT) LIMITEDDirector 2001-03-14 CURRENT 1993-10-08 Active
Glaxo Group Limited HALEON UK RESEARCH LIMITEDDirector 2001-03-13 CURRENT 1928-03-21 Active
Glaxo Group Limited SETFIRST LIMITEDDirector 2001-03-02 CURRENT 1989-01-03 Active
Glaxo Group Limited DEALCYBER LIMITEDDirector 2001-03-02 CURRENT 1998-04-07 Active
Glaxo Group Limited SMITHKLINE BEECHAM OVERSEAS LIMITEDDirector 2001-03-02 CURRENT 1990-10-29 Active
Glaxo Group Limited SMITH KLINE & FRENCH LABORATORIES LIMITEDDirector 2001-03-02 CURRENT 1897-04-21 Active
Glaxo Group Limited BEECHAM GROUP P L CDirector 2001-03-02 CURRENT 1928-01-23 Active
Glaxo Group Limited SMITHKLINE BEECHAM (H) LIMITEDDirector 2001-02-28 CURRENT 1996-12-18 Active
Glaxo Group Limited GLAXOSMITHKLINE CAPITAL PLCDirector 2001-02-28 CURRENT 1988-05-16 Active
Glaxo Group Limited SMITHKLINE BEECHAM (INVESTMENTS) LIMITEDDirector 2001-02-28 CURRENT 1935-06-21 Active
Glaxo Group Limited GLAXOSMITHKLINE FINANCE PLCDirector 2001-02-28 CURRENT 1929-10-02 Active
Glaxo Group Limited ESKAYLAB LIMITEDDirector 2001-02-19 CURRENT 1908-07-29 Active
Glaxo Group Limited GLAXOSMITHKLINE INTERNATIONAL LIMITEDDirector 2001-02-19 CURRENT 1988-09-21 Active
Glaxo Group Limited SMITHKLINE BEECHAM (SWG) LIMITEDDirector 2001-02-19 CURRENT 1923-05-26 Liquidation
Glaxo Group Limited SMITHKLINE BEECHAM LEGACY H LIMITEDDirector 2001-02-19 CURRENT 1925-12-11 Active
Glaxo Group Limited BEECHAM PRODUCTS LIMITEDDirector 2001-02-19 CURRENT 1893-04-28 Liquidation
Glaxo Group Limited SMITHKLINE BEECHAM NOMINEES LIMITEDDirector 2001-02-16 CURRENT 1952-01-28 Active
Glaxo Group Limited ALLEN & HANBURYS LIMITEDDirector 2001-01-31 CURRENT 1893-12-29 Active
Glaxo Group Limited GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITEDDirector 2001-01-31 CURRENT 1965-01-22 Active
Glaxo Group Limited GLAXOSMITHKLINE SERVICES UNLIMITEDDirector 2001-01-31 CURRENT 1972-03-23 Active
Glaxo Group Limited EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITEDDirector 2001-01-31 CURRENT 1904-02-09 Active
Glaxo Group Limited WELLCOME LIMITEDDirector 2001-01-31 CURRENT 1985-11-06 Active
Glaxo Group Limited GLAXO LABORATORIES LIMITEDDirector 2001-01-31 CURRENT 1929-05-28 Liquidation
Glaxo Group Limited GLAXO WELLCOME UK LIMITEDDirector 2001-01-31 CURRENT 1950-03-25 Active
Glaxo Group Limited GLAXO WELLCOME HOLDINGS LIMITEDDirector 2000-12-31 CURRENT 1999-07-07 Dissolved 2017-03-01
Glaxo Group Limited SMITHKLINE BEECHAM LIMITEDDirector 2000-12-31 CURRENT 1989-01-24 Active
Glaxo Group Limited WELLCOME CONSUMER PRODUCTS LIMITEDDirector 1997-09-29 CURRENT 1993-11-19 Liquidation
Glaxo Group Limited WELLCOME CONSUMER HEALTHCARE LIMITEDDirector 1997-09-29 CURRENT 1932-02-29 Active
Glaxo Group Limited CHARLES MIDGLEY LIMITEDDirector 1997-09-29 CURRENT 1920-01-13 Liquidation
Glaxo Group Limited BURROUGHS WELLCOME INTERNATIONAL LIMITEDDirector 1997-09-29 CURRENT 1955-01-26 Active
Glaxo Group Limited CLARGES PHARMACEUTICALS LIMITEDDirector 1992-09-01 CURRENT 1908-12-09 Liquidation

Related Directorships for Nicole Mullock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicole Mullock GLAXO TRUSTEES LIMITEDDirector 2017-09-15 CURRENT 1957-04-10 Liquidation
Nicole Mullock CLARGES PHARMACEUTICALS TRUSTEES LIMITEDDirector 2017-09-15 CURRENT 1979-05-09 Active