Henry Wellcome Ltd

About

Registered Number: 02636171

Date of Incorporation: 08/08/1991 (32 years and 8 months ago)

Company Status: Active

Registered Address: Gibbs Building, 215 Euston Road, London, NW1 2BE,

Having been setup in 1991, Henry Wellcome Ltd are based in London, it's status at Companies House is "Active". Bird, Christopher, Boddington, Eleanor, Cossar, Andrew, Hayter, Dianne, Wallcraft, Susan Jean, Bird, Adrian, Professor, Bobrow, Martin, Professor, Boddington, Eleanor Nancie, Peart, William Stanley, Professor Sir are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BIRD, Adrian, Professor	01 April 2007	30 September 2010	1
BOBROW, Martin, Professor	01 April 2004	31 March 2007	1
BODDINGTON, Eleanor Nancie	29 April 2016	20 October 2016	1
PEART, William Stanley, Professor Sir	22 December 1992	31 March 1994	1

Secretary Name	Appointed	Resigned	Total Appointments
BIRD, Christopher	20 October 2016	-	1
BODDINGTON, Eleanor	29 April 2016	20 October 2016	1
COSSAR, Andrew	01 February 2012	17 September 2012	1
HAYTER, Dianne	13 December 1996	30 July 1999	1
WALLCRAFT, Susan Jean	17 September 2012	29 April 2016	1

Filing History

Document Type	Date
CS01 - N/A	13 July 2020
CH01 - Change of particulars for director	30 June 2020
AA - Annual Accounts	24 January 2020
AD01 - Change of registered office address	14 January 2020
AD01 - Change of registered office address	14 January 2020
CS01 - N/A	27 June 2019
AA - Annual Accounts	31 January 2019
TM01 - Termination of appointment of director	03 January 2019
CS01 - N/A	27 June 2018
AA - Annual Accounts	21 February 2018
CH01 - Change of particulars for director	13 July 2017
PSC05 - N/A	28 June 2017
CS01 - N/A	27 June 2017
PSC02 - N/A	27 June 2017
AA - Annual Accounts	06 January 2017
AP03 - Appointment of secretary	20 October 2016
AP01 - Appointment of director	20 October 2016
TM01 - Termination of appointment of director	20 October 2016
TM02 - Termination of appointment of secretary	20 October 2016
AR01 - Annual Return	27 June 2016
CH01 - Change of particulars for director	27 June 2016
AP01 - Appointment of director	04 May 2016
TM01 - Termination of appointment of director	03 May 2016
TM02 - Termination of appointment of secretary	03 May 2016
AP03 - Appointment of secretary	03 May 2016
AA - Annual Accounts	07 April 2016
AP01 - Appointment of director	02 October 2015
AP01 - Appointment of director	01 October 2015
TM01 - Termination of appointment of director	01 October 2015
TM01 - Termination of appointment of director	01 October 2015
AR01 - Annual Return	24 July 2015
AA - Annual Accounts	16 January 2015
AR01 - Annual Return	25 July 2014
AA - Annual Accounts	10 February 2014
AD01 - Change of registered office address	02 January 2014
AP01 - Appointment of director	21 October 2013
TM01 - Termination of appointment of director	21 October 2013
AR01 - Annual Return	26 July 2013
AA - Annual Accounts	20 December 2012
AP03 - Appointment of secretary	20 September 2012
TM02 - Termination of appointment of secretary	19 September 2012
AR01 - Annual Return	27 July 2012
AA - Annual Accounts	20 February 2012
AP03 - Appointment of secretary	08 February 2012
TM02 - Termination of appointment of secretary	08 February 2012
AR01 - Annual Return	27 July 2011
AA - Annual Accounts	07 February 2011
AP01 - Appointment of director	08 October 2010
TM01 - Termination of appointment of director	06 October 2010
AR01 - Annual Return	28 July 2010
AA - Annual Accounts	23 February 2010
363a - Annual Return	24 July 2009
AA - Annual Accounts	02 June 2009
363a - Annual Return	24 July 2008
AA - Annual Accounts	04 July 2008
363a - Annual Return	26 July 2007
288c - Notice of change of directors or secretaries or in their particulars	26 July 2007
288c - Notice of change of directors or secretaries or in their particulars	26 July 2007
AA - Annual Accounts	03 July 2007
288a - Notice of appointment of directors or secretaries	01 May 2007
288b - Notice of resignation of directors or secretaries	10 April 2007
363a - Annual Return	07 August 2006
288c - Notice of change of directors or secretaries or in their particulars	07 August 2006
288c - Notice of change of directors or secretaries or in their particulars	07 August 2006
288a - Notice of appointment of directors or secretaries	06 June 2006
288b - Notice of resignation of directors or secretaries	10 May 2006
AA - Annual Accounts	08 May 2006
363a - Annual Return	09 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	08 August 2005
353 - Register of members	08 August 2005
287 - Change in situation or address of Registered Office	08 August 2005
AA - Annual Accounts	28 July 2005
363s - Annual Return	19 August 2004
287 - Change in situation or address of Registered Office	19 August 2004
AA - Annual Accounts	11 June 2004
288a - Notice of appointment of directors or secretaries	02 June 2004
288b - Notice of resignation of directors or secretaries	15 April 2004
288c - Notice of change of directors or secretaries or in their particulars	06 January 2004
363s - Annual Return	26 August 2003
AA - Annual Accounts	13 June 2003
288c - Notice of change of directors or secretaries or in their particulars	12 June 2003
288c - Notice of change of directors or secretaries or in their particulars	03 June 2003
363s - Annual Return	26 July 2002
AA - Annual Accounts	07 June 2002
363s - Annual Return	07 August 2001
AA - Annual Accounts	08 July 2001
363s - Annual Return	11 August 2000
288a - Notice of appointment of directors or secretaries	29 March 2000
AA - Annual Accounts	15 March 2000
288b - Notice of resignation of directors or secretaries	20 December 1999
363s - Annual Return	09 August 1999
288b - Notice of resignation of directors or secretaries	02 August 1999
288a - Notice of appointment of directors or secretaries	02 August 1999
AA - Annual Accounts	22 April 1999
363s - Annual Return	26 August 1998
AA - Annual Accounts	16 June 1998
363s - Annual Return	27 August 1997
AA - Annual Accounts	28 July 1997
288b - Notice of resignation of directors or secretaries	30 December 1996
288a - Notice of appointment of directors or secretaries	30 December 1996
363s - Annual Return	31 July 1996
AA - Annual Accounts	24 July 1996
363s - Annual Return	26 July 1995
AA - Annual Accounts	13 April 1995
363s - Annual Return	28 September 1994
AA - Annual Accounts	16 May 1994
288 - N/A	16 May 1994
288 - N/A	14 April 1994
363s - Annual Return	08 September 1993
288 - N/A	22 August 1993
288 - N/A	22 August 1993
288 - N/A	22 August 1993
288 - N/A	22 August 1993
288 - N/A	22 August 1993
RESOLUTIONS - N/A	15 March 1993
RESOLUTIONS - N/A	15 March 1993
RESOLUTIONS - N/A	15 March 1993
AA - Annual Accounts	15 March 1993
287 - Change in situation or address of Registered Office	06 January 1993
363b - Annual Return	04 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	31 March 1992
CERTNM - Change of name certificate	21 February 1992
NEWINC - New incorporation documents	08 August 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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