WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)

Key Data

Status

Dissolved

Company No.

00514493

Incorporation date

22/12/1952

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1952)

16/03/2021

Final Gazette dissolved via voluntary strike-off

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08/12/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2020

Application to strike the company off the register

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12/11/2020

Termination of appointment of Nicole Mullock as a director on 2020-10-23

View PDF (1 pages)

12/11/2020

Termination of appointment of Glaxo Group Limited as a director on 2020-10-27

View PDF (1 pages)

12/11/2020

Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 2020-10-27

View PDF (1 pages)

12/11/2020

Appointment of John Michael Sadler as a director on 2020-10-26

View PDF (2 pages)

12/11/2020

Appointment of Sarah Ghinn as a director on 2020-10-26

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16/09/2020

Accounts for a dormant company made up to 2019-12-31

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07/09/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

27/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

02/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

07/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/11/2018

First Gazette notice for compulsory strike-off

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05/11/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

17/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

17/11/2017

Second filing for the appointment of Nicole Mullock as a director

View PDF (6 pages)

26/10/2017

Termination of appointment of Moira Aileen Beckwith as a secretary on 2017-07-31

View PDF (1 pages)

26/10/2017

Termination of appointment of Anthony John Mehew as a director on 2017-07-31

View PDF (1 pages)

04/10/2017

Appointment of Nicole Mullock as a director on 2017-08-01

View PDF (4 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

27/09/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

06/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

01/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (4 pages)

06/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

11/09/2015

Annual return made up to 2015-08-20 no member list

View PDF (5 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

08/09/2014

Annual return made up to 2014-08-20 no member list

View PDF (5 pages)

05/09/2014

Director's details changed for Edinburgh Pharmaceutical Industries Limited on 2009-10-01

View PDF (1 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

17/09/2013

Annual return made up to 2013-08-20 no member list

View PDF (5 pages)

16/09/2013

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

View PDF (2 pages)

16/09/2013

Director's details changed for Edinburgh Pharmaceutical Industries Limited on 2013-08-20

View PDF (1 pages)

21/09/2012

Annual return made up to 2012-08-20

View PDF (15 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

07/09/2011

Annual return made up to 2011-08-20

View PDF (15 pages)

28/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

21/09/2010

Annual return made up to 2010-08-20

View PDF (15 pages)

05/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

14/12/2009

Annual return made up to 2009-08-20

View PDF (7 pages)

02/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

12/12/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

26/09/2008

Annual return made up to 20/08/08

View PDF (4 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

01/10/2007

Annual return made up to 20/08/07

View PDF (4 pages)

08/11/2006

Director resigned

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (6 pages)

31/10/2006

New director appointed

View PDF (11 pages)

20/10/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

27/09/2006

Annual return made up to 20/08/06

View PDF (4 pages)

15/03/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

06/10/2005

Annual return made up to 20/08/05

View PDF (4 pages)

14/06/2005

New director appointed

View PDF (2 pages)

12/04/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

27/09/2004

Annual return made up to 20/08/04

View PDF (4 pages)

21/04/2004

New director appointed

View PDF (2 pages)

25/02/2004

Director's particulars changed

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

23/10/2003

Secretary's particulars changed

View PDF (1 pages)

04/09/2003

Annual return made up to 20/08/03

View PDF (4 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (5 pages)

07/10/2002

Annual return made up to 01/09/02

View PDF (4 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)

27/12/2001

New director appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

28/09/2001

New secretary appointed

View PDF (2 pages)

28/09/2001

Annual return made up to 01/09/01

View PDF (3 pages)

08/11/2000

New director appointed

View PDF (2 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

28/09/2000

Annual return made up to 01/09/00

View PDF (3 pages)

22/09/1999

Annual return made up to 01/09/99

View PDF (6 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

22/09/1998

Annual return made up to 01/09/98

View PDF (6 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

17/02/1998

Full accounts made up to 1996-12-31

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02/02/1998

Annual return made up to 04/01/98

View PDF (4 pages)

28/01/1998

Registered office changed on 28/01/98 from: lansdowne house, berkley square, london, W1X 6BQ

View PDF (1 pages)

05/06/1997

New secretary appointed

View PDF (2 pages)

05/06/1997

Secretary resigned

View PDF (1 pages)

25/01/1997

Annual return made up to 04/01/97

View PDF (4 pages)

20/01/1997

New director appointed

View PDF (2 pages)

20/01/1997

New director appointed

View PDF (2 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

19/02/1996

Annual return made up to 04/01/96

View PDF (4 pages)

17/02/1996

Director resigned

View PDF (2 pages)

25/09/1995

Registered office changed on 25/09/95 from: unicorn house, p o box 129, 160 euston road, london NW1 2BP

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10/08/1995

Director resigned

View PDF (2 pages)

20/02/1995

Full accounts made up to 1994-12-31

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01/02/1995

Annual return made up to 04/01/95

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01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

New director appointed

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30/11/1994

Auditor's resignation

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29/06/1994

Full accounts made up to 1993-08-31

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27/06/1994

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

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17/02/1994

Annual return made up to 04/01/94

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22/09/1993

Director resigned

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21/06/1993

Full accounts made up to 1992-08-31

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05/06/1993

New director appointed

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08/02/1993

Annual return made up to 04/01/93

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12/10/1992

Director resigned

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22/09/1992

Director resigned;new director appointed

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05/07/1992

Full accounts made up to 1991-08-31

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20/05/1992

Secretary resigned;new secretary appointed

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25/03/1992

Annual return made up to 04/01/92

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29/07/1991

Full accounts made up to 1990-08-31

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06/04/1991

Annual return made up to 30/12/90

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20/09/1990

New director appointed

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18/09/1990

Full accounts made up to 1989-08-31

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06/09/1990

Director resigned

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10/04/1990

Registered office changed on 10/04/90 from: 42 gower place, london, WC1E 6BN

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10/04/1990

Annual return made up to 04/01/90

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13/09/1989

Full accounts made up to 1988-08-31

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13/07/1989

Director's particulars changed

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12/05/1989

Annual return made up to 05/01/89

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25/01/1989

Director's particulars changed

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19/01/1989

Director's particulars changed

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17/11/1988

Director's particulars changed

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31/08/1988

Full accounts made up to 1987-08-29

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15/04/1988

Annual return made up to 05/01/88

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09/09/1987

Director's particulars changed

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12/08/1987

Full accounts made up to 1986-08-30

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02/04/1987

Return made up to 05/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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15/07/1986

Full accounts made up to 1985-08-31

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22/12/1952

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Mehew, Anthony John	Director	09/08/2001 - 31/07/2017	9
Sadler, John Michael	Director	26/10/2020 - Present	24
Martin, Frederick John	Secretary	01/05/1992 - 22/05/1997	-
Lister, Neil	Secretary	22/05/1997 - 09/08/2001	3
Beckwith, Moira Aileen	Secretary	09/08/2001 - 31/07/2017	4

Persons with Significant Control

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Description

About WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)

WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) is an(a) Dissolved company incorporated on 22/12/1952 with the registered office located at 980 Great West Road, Brentford, Middlesex TW8 9GS. There are currently 2 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 WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)?

WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) is currently Dissolved. It was registered on 22/12/1952 and dissolved on 16/03/2021.

Where is WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) located?

WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) is registered at 980 Great West Road, Brentford, Middlesex TW8 9GS.

What does WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) do?

WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.