---
title: "WELLCOME CONSUMER HEALTHCARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94b09ec4-18ed-5ce4-9ba1-e4fef2ed0f23
json: https://whiteintel.dev/api/public/dossier/94b09ec4-18ed-5ce4-9ba1-e4fef2ed0f23
identifier: oo:GB-COH-00263054
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WELLCOME CONSUMER HEALTHCARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00263054`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/94b09ec4-18ed-5ce4-9ba1-e4fef2ed0f23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94b09ec4-18ed-5ce4-9ba1-e4fef2ed0f23  

## Ownership & control

### Owners / controllers

- **WELLCOME FOUNDATION LIMITED(THE)** (beneficial owner) — 100% — https://whiteintel.dev/entity/28855862-898c-512b-ab1c-45a367bd933a
- **The Wellcome Foundation Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07eac4cd-55ed-41dc-95ab-cd716a7e69d1

### Holdings / subsidiaries

- **BURROUGHS WELLCOME INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8829f32d-8451-5c52-b952-7b0fda76dcb0

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00263054`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1932-02-29
- **Registered office:** 79 New Oxford Street, London, WC1A 1DG, United Kingdom
- **SIC:** 99999

### Officers

- EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED — corporate secretary · appointed 2006-01-16
- GUITTARD, Laura — director · British · appointed 2026-07-01
- EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED — corporate director · appointed 1997-09-29
- [GLAXO GROUP LIMITED](https://whiteintel.dev/entity/bc15a382-b626-4703-b25a-5893cefaa340) — corporate director · appointed 1997-09-29
- BOLTON, Jonathan Mark — secretary · British · appointed 1995-04-28 · resigned 1997-09-29
- DAY, Lorraine Anne — secretary · British · appointed 1998-05-08 · resigned 2006-01-16
- GLEDHILL, Gisela Maria Aloisia — secretary · Austrian · resigned 1993-10-28
- KNIGHT, Dawn Elizabeth — secretary · British · appointed 1993-10-28 · resigned 1995-04-28
- WATT, Philip Graham — secretary · British · appointed 1997-09-29 · resigned 1998-05-08
- BOLTON, Jonathan Mark — director · British · appointed 1995-06-12 · resigned 1997-09-29
- BORGER, James — director · American · appointed 2019-02-25 · resigned 2023-10-30
- BOWLER, Edward John — director · British · resigned 1995-03-30
- BURNS, Alan George — director · British · appointed 2012-12-03 · resigned 2019-04-03
- CHRISTIAN, Christopher Lindsay — director · British · appointed 1995-10-13 · resigned 1997-09-29
- COURT, Justin Southworth — director · British · appointed 1993-10-28 · resigned 1995-06-30
- DAVIES, Derek — director · British · appointed 2010-08-16 · resigned 2012-12-14
- DUBIANSKIJ, Oleg — director · Lithuanian · appointed 2017-01-31 · resigned 2019-02-13
- GLEDHILL, Gisela Maria Aloisia — director · Austrian · resigned 1995-06-30
- GRIST, Ashley Alexander — director · British · appointed 2009-09-09 · resigned 2010-10-20
- HYDE, Jonathan Laurence Patrick — director · British · appointed 1995-06-12 · resigned 1995-10-13

### Beneficial owners (Persons with Significant Control)

- [The Wellcome Foundation Limited](https://whiteintel.dev/entity/07eac4cd-55ed-41dc-95ab-cd716a7e69d1) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00263054
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00263054

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WELLCOME CONSUMER HEALTHCARE LIMITED**. Human view: https://whiteintel.dev/entity/94b09ec4-18ed-5ce4-9ba1-e4fef2ed0f23 · Structured JSON: https://whiteintel.dev/api/public/dossier/94b09ec4-18ed-5ce4-9ba1-e4fef2ed0f23._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._