BURROUGHS WELLCOME INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

00543757

Incorporation date

26/01/1955

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1955)

16/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

30/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

23/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (344 pages)

23/05/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

17/09/2024

Director's details changed for Mrs Laura Guittard on 2024-09-11

View PDF (2 pages)

11/09/2024

Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 2024-09-11

View PDF (1 pages)

11/09/2024

Change of details for Wellcome Consumer Healthcare Limited as a person with significant control on 2024-09-11

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

18/07/2024

Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG

View PDF (1 pages)

21/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (320 pages)

21/05/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

18/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (320 pages)

18/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

16/08/2023

Director's details changed for Glaxo Group Limited on 2023-06-06

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

18/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

20/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

20/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (317 pages)

20/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/06/2022

Resolutions

View PDF (1 pages)

06/06/2022

Resolutions

View PDF (2 pages)

06/06/2022

Memorandum and Articles of Association

View PDF (32 pages)

06/06/2022

Statement of company's objects

View PDF (2 pages)

13/01/2022

Appointment of Mrs Laura Guittard as a director on 2022-01-11

View PDF (2 pages)

12/01/2022

Termination of appointment of Ciara Martha Lynch as a director on 2022-01-11

View PDF (1 pages)

10/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

02/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

24/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (304 pages)

20/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

19/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

27/05/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

27/05/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (316 pages)

18/03/2020

Termination of appointment of Charalampos Panagiotidis as a director on 2020-03-02

View PDF (1 pages)

18/03/2020

Termination of appointment of James Borger as a director on 2020-03-02

View PDF (1 pages)

18/03/2020

Appointment of Mrs Ciara Martha Lynch as a director on 2020-03-02

View PDF (2 pages)

20/02/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

20/02/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

18/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

04/04/2019

Termination of appointment of Alan George Burns as a director on 2019-04-03

View PDF (1 pages)

12/03/2019

Appointment of Mr Charalampos Panagiotidis as a director on 2019-02-15

View PDF (2 pages)

28/02/2019

Appointment of Mr James Borger as a director on 2019-02-25

View PDF (2 pages)

18/02/2019

Termination of appointment of Oleg Dubianskij as a director on 2019-02-13

View PDF (1 pages)

14/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

29/03/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

11/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

10/04/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

06/02/2017

Appointment of Mr Oleg Dubianskij as a director on 2017-01-31

View PDF (2 pages)

17/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

26/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (5 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

18/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (5 pages)

10/04/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

16/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (5 pages)

16/08/2013

Director's details changed for Glaxo Group Limited on 2013-03-08

View PDF (2 pages)

27/03/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

18/12/2012

Termination of appointment of Derek Davies as a director

View PDF (1 pages)

06/12/2012

Appointment of Mr Alan Burns as a director

View PDF (2 pages)

14/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (5 pages)

28/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

22/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

21/10/2010

Termination of appointment of Ashley Grist as a director

View PDF (2 pages)

14/09/2010

Appointment of Derek Davies as a director

View PDF (3 pages)

18/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

18/08/2010

Director's details changed for Edinburgh Pharmaceutical Industries Limited on 2010-08-15

View PDF (2 pages)

18/08/2010

Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 2010-08-15

View PDF (2 pages)

18/08/2010

Director's details changed for Glaxo Group Limited on 2010-08-15

View PDF (2 pages)

15/03/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

18/09/2009

Director appointed ashley grist

View PDF (3 pages)

18/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

26/03/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

11/09/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

09/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

20/09/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

23/04/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

12/10/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

22/09/2006

New secretary appointed

View PDF (2 pages)

07/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

06/09/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

23/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

27/09/2004

Return made up to 18/08/04; full list of members

View PDF (7 pages)

24/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/09/2003

Return made up to 18/08/03; full list of members

View PDF (7 pages)

20/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

16/06/2003

Secretary's particulars changed

View PDF (1 pages)

26/02/2003

Auditor's resignation

View PDF (2 pages)

03/10/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

21/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

06/02/2002

Registered office changed on 06/02/02 from: glaxo wellcome house, berkeley avenue, greenford, middlesex UB6 0NN

View PDF (1 pages)

22/11/2001

Secretary's particulars changed

View PDF (1 pages)

26/09/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

15/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/03/2001

Director resigned

View PDF (1 pages)

21/12/2000

Director's particulars changed

View PDF (1 pages)

02/10/2000

Return made up to 01/09/00; full list of members

View PDF (7 pages)

22/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

28/09/1999

Return made up to 01/09/99; full list of members

View PDF (7 pages)

12/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

16/02/1999

Auditor's resignation

View PDF (1 pages)

21/09/1998

Return made up to 01/09/98; full list of members

View PDF (7 pages)

13/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

07/05/1998

Secretary resigned

View PDF (0 pages)

07/05/1998

New secretary appointed

View PDF (0 pages)

10/10/1997

Secretary resigned

View PDF (1 pages)

10/10/1997

Director resigned

View PDF (1 pages)

10/10/1997

Director resigned

View PDF (1 pages)

10/10/1997

New secretary appointed

View PDF (2 pages)

10/10/1997

New director appointed

View PDF (2 pages)

10/10/1997

New director appointed

View PDF (2 pages)

17/09/1997

Return made up to 01/09/97; no change of members

View PDF (0 pages)

18/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

12/09/1996

Return made up to 01/09/96; change of members

View PDF (7 pages)

31/01/1996

Secretary's particulars changed

View PDF (2 pages)

31/01/1996

Secretary's particulars changed

View PDF (2 pages)

30/11/1995

Return made up to 29/11/95; full list of members

View PDF (16 pages)

07/11/1995

Resolutions

View PDF (0 pages)

07/11/1995

Resolutions

View PDF (20 pages)

07/11/1995

Resolutions

View PDF (20 pages)

07/11/1995

Resolutions

View PDF (0 pages)

23/10/1995

New director appointed

View PDF (4 pages)

23/10/1995

Director resigned

View PDF (4 pages)

25/09/1995

Registered office changed on 25/09/95 from: glaxo house, berkeley avenue, greenford, middlesex UB6 0NN

View PDF (1 pages)

04/09/1995

Registered office changed on 04/09/95 from: unicorn house, P.O.box 129, 160 euston road, london, NW1 2BP

View PDF (1 pages)

05/07/1995

Director resigned

View PDF (4 pages)

05/07/1995

Director resigned

View PDF (4 pages)

05/07/1995

Director resigned

View PDF (4 pages)

21/06/1995

New director appointed

View PDF (0 pages)

21/06/1995

New director appointed

View PDF (0 pages)

10/05/1995

New secretary appointed;director resigned

View PDF (4 pages)

04/04/1995

Director resigned

View PDF (2 pages)

20/02/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

30/12/1994

Return made up to 29/11/94; no change of members

View PDF (0 pages)

27/10/1994

Resolutions

View PDF (0 pages)

26/09/1994

Accounting reference date extended from 31/08 to 31/12

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13/09/1994

Auditor's resignation

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05/08/1994

Director resigned

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02/08/1994

New director appointed

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02/08/1994

New director appointed

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08/01/1994

Full accounts made up to 1993-08-31

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08/01/1994

Return made up to 29/11/93; no change of members

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06/12/1993

Secretary resigned;new secretary appointed

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23/12/1992

Full accounts made up to 1992-08-29

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23/12/1992

Return made up to 29/11/92; full list of members

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16/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/08/1992

Director's particulars changed

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26/05/1992

Full accounts made up to 1991-08-31

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06/05/1992

Director resigned

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05/02/1992

Return made up to 29/11/91; full list of members

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23/01/1992

Director resigned

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23/01/1992

Director resigned

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30/07/1991

Director's particulars changed

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25/04/1991

Director's particulars changed

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30/01/1991

Full accounts made up to 1990-09-01

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02/01/1991

Return made up to 29/11/90; full list of members

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05/09/1990

New director appointed

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29/08/1990

New director appointed

View PDF (0 pages)

09/08/1990

Director resigned;new director appointed

View PDF (0 pages)

08/08/1990

Secretary resigned;new secretary appointed

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05/07/1990

Director resigned

View PDF (0 pages)

20/04/1990

Registered office changed on 20/04/90 from: po box 129, 160 euston road, london, NW1 2BP

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21/01/1990

Registered office changed on 21/01/90 from: 42 gower place, london WC1E 6BN

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19/01/1990

Full accounts made up to 1989-08-26

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19/01/1990

Return made up to 30/11/89; full list of members

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12/07/1989

Director's particulars changed

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12/07/1989

Director's particulars changed

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12/07/1989

Director's particulars changed

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08/02/1989

Director's particulars changed

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16/01/1989

Director's particulars changed

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09/01/1989

Full accounts made up to 1988-08-27

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09/01/1989

Return made up to 24/11/88; no change of members

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14/11/1988

Director's particulars changed

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11/05/1988

Director's particulars changed

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14/01/1988

Full accounts made up to 1987-08-29

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14/01/1988

Return made up to 26/11/87; full list of members

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12/03/1987

Director's particulars changed

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04/03/1987

Director's particulars changed

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03/03/1987

Full accounts made up to 1986-08-30

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19/02/1987

Return made up to 27/11/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/12/1961

Certificate of change of name

View PDF (3 pages)

26/01/1955

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Guittard, Laura	Director	11/01/2022 - Present	8
Lynch, Ciara Martha	Director	02/03/2020 - 11/01/2022	31
Bolton, Jonathan Mark	Director	14/06/1995 - 29/09/1997	70
Knight, Dawn Elizabeth	Secretary	28/10/1993 - 28/04/1995	3
Day, Lorraine Anne	Secretary	08/05/1998 - 05/12/2005	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURROUGHS WELLCOME INTERNATIONAL LIMITED

BURROUGHS WELLCOME INTERNATIONAL LIMITED is an(a) Active company incorporated on 26/01/1955 with the registered office located at 79 New Oxford Street, London WC1A 1DG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURROUGHS WELLCOME INTERNATIONAL LIMITED?

BURROUGHS WELLCOME INTERNATIONAL LIMITED is currently Active. It was registered on 26/01/1955 .

Where is BURROUGHS WELLCOME INTERNATIONAL LIMITED located?

BURROUGHS WELLCOME INTERNATIONAL LIMITED is registered at 79 New Oxford Street, London WC1A 1DG.

What does BURROUGHS WELLCOME INTERNATIONAL LIMITED do?

BURROUGHS WELLCOME INTERNATIONAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BURROUGHS WELLCOME INTERNATIONAL LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with no updates.