CompanyTrack
W

WELLCOME LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
W

WELLCOME LIMITED

Activities of head offices

Founded 6 Nov 1985 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 4 Aug 2025
Net assets £2068.00M £316.00M 2024 year on year
Total assets £2126.00M £312.00M 2024 year on year
Total Liabilities £58.00M £4.00M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

79 New Oxford Street London WC1A 1DG United Kingdom

Credit Report

Discover WELLCOME LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2068.00M

Decreased by £316.00M (-13%)

Total Liabilities

£58.00M

Increased by £4.00M (+7%)

Turnover

£24.00M

Employees

N/A

Debt Ratio

3%

Increased by 1 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 29 resigned
Status
Edinburgh Pharmaceutical Industries LimitedCorporate-directorUnited KingdomUnknown31 Jan 2001Active
Edinburgh Pharmaceutical Industries LimitedCorporate-secretaryUnited KingdomUnknown31 Jan 2002Active
Glaxo Group LimitedCorporate-directorUnited KingdomUnknown31 Jan 2001Active
Laura GuittardDirectorBritish,frenchEngland6011 Jan 2022Active
Victoria Anne WhyteSecretaryBritishUnknown22 Dec 1998Active

Shareholders

Shareholders (1)

Glaxosmithkline Finance Plc
100.0%
902,629,54627 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Glaxosmithkline Finance Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GLAXOSMITHKLINE FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLAXOSMITHKLINE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GSK PLC united kingdom
WELLCOME LIMITED Current Company
SMITHKLINE BEECHAM (H) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WELLCOME FOUNDATION LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-04 with no updatesView(3 pages)
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
23 Sept 2024OfficersChange Person Secretary Company With Change DateView(1 page)
17 Sept 2024OfficersChange to director Mrs Laura Guittard on 2024-09-11View(2 pages)
11 Sept 2024Persons With Significant ControlChange to Glaxosmithkline Finance Plc as a person with significant control on 2024-09-11View(2 pages)
4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-04 with no updates

21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

23 Sept 2024 Officers

Change Person Secretary Company With Change Date

17 Sept 2024 Officers

Change to director Mrs Laura Guittard on 2024-09-11

11 Sept 2024 Persons With Significant Control

Change to Glaxosmithkline Finance Plc as a person with significant control on 2024-09-11

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-04 with no updates

6 months ago on 4 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 21 Jul 2025

Change Person Secretary Company With Change Date

1 years ago on 23 Sept 2024

Change to director Mrs Laura Guittard on 2024-09-11

1 years ago on 17 Sept 2024

Change to Glaxosmithkline Finance Plc as a person with significant control on 2024-09-11

1 years ago on 11 Sept 2024