All Information about:

Name	Wellcome Consumer Healthcare Limited
Address	79 New Oxford Street London WC1A 1DG
VAT ID	no VAT ID available
Company No.	00263054 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Wellcome Foundation Limited Status: Active Notified: 06/04/2016 Companies House Number: 00194814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Edinburgh Pharmaceutical Industries Limited, Shewalton Road, -, Irvine, Ayrshire, Scotland, KA11 5AP Status: Active Notified: 29/09/1997 Role: Director Nationality: British

GB Glaxo Group Limited Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY Status: Active Notified: 29/09/1997 Role: Corporate-Director Companies House Number: 00305979

Glaxo Group Limited, 980 Great West Road, Brentford, Middlesex, England, TW8 9GS Status: Active Notified: 29/09/1997 Role: Director Nationality: British

Roberts, Annelize London, United Kingdom Status: Active Notified: 30/10/2023 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British,South African

Borger, James Brentford, Middlesex Status: Ceased Notified: 25/02/2019 Ceased: 30/10/2023 Date of Birth: 01/1963 Occupation: Vp, Group Financial Planning And Analysi, Vp, Group Financial Planning And Analysis Role: Director Country of Residence: England Nationality: American

Companies Controlled by This Company (1)

GB Burroughs Wellcome International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00543757 Nature of Control