WELLCOME CONSUMER PRODUCTS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 22 resigned

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						Status
Edinburgh Pharmaceutical Industries Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Jan 2006	Active
Sarah Ghinn	Director	British	England	62	17 Dec 2021	Active

Shareholders

Shareholders (2)


The Wellcome Foundation Limited	100.0%	9,999	Ordinary Shares	27 Aug 2015
Edinburgh Pharmaceutical Industries Limited	0.0%	1	Ordinary Shares	27 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Wellcome Foundation Limited

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

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Group Structure

WELLCOME FOUNDATION LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WELLCOME LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 CONSUMER PRODUCTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 May 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
16 Feb 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(20 pages)
29 Jul 2022	Officers	Termination of John Michael Sadler as director on 2022-07-29	View(1 page)
17 Jan 2022	Resolution	Resolutions	View(1 page)
17 Jan 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)