Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 1932-02-29
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 79 New Oxford Street, London, WC1A 1DG, United Kingdom
WELLCOME CONSUMER HEALTHCARE LIMITED is a ltd registered in GB, incorporated 1932-02-29 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WELLCOME CONSUMER HEALTHCARE LIMITED
- WELLCOME CONSUMER HEALTHCARE LIMITED
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 00263054
- Status
- active
- Type
- ltd
- Incorporated
- 1932-02-29
- Registered office
- 79 New Oxford Street, London, WC1A 1DG, United Kingdom
- SIC
- 99999
- EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITEDcorporate secretary · appt 2006-01-16
- GUITTARD, Lauradirector · British · appt 2026-07-01
- EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITEDcorporate director · appt 1997-09-29
- corporate director · appt 1997-09-29
- BOLTON, Jonathan Mark(resigned)secretary · British · appt 1995-04-28
- DAY, Lorraine Anne(resigned)secretary · British · appt 1998-05-08
- GLEDHILL, Gisela Maria Aloisia(resigned)secretary · Austrian
- KNIGHT, Dawn Elizabeth(resigned)secretary · British · appt 1993-10-28
- WATT, Philip Graham(resigned)secretary · British · appt 1997-09-29
- BOLTON, Jonathan Mark(resigned)director · British · appt 1995-06-12
- BORGER, James(resigned)director · American · appt 2019-02-25
- BOWLER, Edward John(resigned)director · British
- ■The Wellcome Foundation Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-06-15
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WELLCOME LIMITEDbeneficial owner
- Wellcome Limitedbeneficial owner
- Wellcome Consumer Healthcare Limitedbeneficial owner