WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)
Overview
| Company Name | WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00514493 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)?
- Pension funding (65300) / Financial and insurance activities
Where is WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) located?
| Registered Office Address | 980 Great West Road TW8 9GS Brentford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Termination of appointment of Nicole Mullock as a director on Oct 23, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Glaxo Group Limited as a director on Oct 27, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on Oct 27, 2020 | 1 pages | TM01 | ||||||
Appointment of John Michael Sadler as a director on Oct 26, 2020 | 2 pages | AP01 | ||||||
Appointment of Sarah Ghinn as a director on Oct 26, 2020 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||
Second filing for the appointment of Nicole Mullock as a director | 6 pages | RP04AP01 | ||||||
Termination of appointment of Moira Aileen Beckwith as a secretary on Jul 31, 2017 | 1 pages | TM02 | ||||||
Termination of appointment of Anthony John Mehew as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||
Appointment of Nicole Mullock as a director on Aug 01, 2017 | 4 pages | AP01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||
Confirmation statement made on Aug 20, 2016 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||
Who are the officers of WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GHINN, Sarah | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | British | 261693440001 | |||||||||
| SADLER, John Michael | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | British | 261693550001 | |||||||||
| BECKWITH, Moira Aileen | Secretary | 980 Great West Road TW8 9GS Brentford Middlesex | British | 78151150002 | ||||||||||
| LISTER, Neil | Secretary | 163 Wood Street CM2 8BJ Chelmsford Essex | British | 29404570001 | ||||||||||
| MARTIN, Frederick John | Secretary | 2 Artillery Row DA12 1LY Gravesend Kent | British | 27620300001 | ||||||||||
| STEVENS, William David | Secretary | 82 Morton Way Southgate N14 7HR London | British | 25620020001 | ||||||||||
| ARONSON, Gerrit Olaf | Director | Ballintrae Abbots Drive GU25 4SF Virginia Water Surrey | Canadian | 76953980001 | ||||||||||
| COLLINGE, Robert | Director | 980 Great West Road TW8 9GS Brentford Middlesex | British | 66715460002 | ||||||||||
| COOMBE, John David | Director | Langdon Burtons Way HP8 4BW Chalfont St Giles Buckinghamshire | British | 950460002 | ||||||||||
| CORNESS, Colin Ross, Sir | Director | Piplye Cottage Cinder Hill Sharpthorne RH19 4HZ East Grinstead Sussex | British | 55961030001 | ||||||||||
| FORD, James Robert Anthony | Director | 980 Great West Road TW8 9GS Brentford Middlesex | British | 77050430003 | ||||||||||
| FRAME, Alistair Gilchrist, Sir | Director | Pine Cottage Holmbury St Mary RH5 6PF Dorking Surrey | British | 21687080001 | ||||||||||
| GLEDHILL, Gisela Maria Aloisia | Director | 45 Markham Street SW3 3NR London | Austrian | 5162170001 | ||||||||||
| HOBBS, Peter Thomas Goddard | Director | 105 Blenheim Crescent W11 2EQ London | England | British | 17813510001 | |||||||||
| LLOYD, Dinah Kathleen | Director | 15 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire | British | 65958920001 | ||||||||||
| MEHEW, Anthony John | Director | Great West Road TW8 9GS Brentford 980 Middlesex | United Kingdom | British | 79562090002 | |||||||||
| MITCHELL, Harry | Director | 13 Garrick Gardens KT8 1SL East Molesey Surrey | British | 70267270001 | ||||||||||
| MULLOCK, Nicole | Director | 980 Great West Road TW8 9GS Brentford Gsk House Middlesex United Kingdom | United Kingdom | British | 238621460001 | |||||||||
| STEVENS, Michael Anthony | Director | 2 Springs Close Ellesborough HP17 0XE Aylesbury Buckinghamshire | England | British | 109691350001 | |||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | Shewalton Road KA11 5AP Irvine Ayrshire |
| 77321100005 | ||||||||||
| GLAXO GROUP LIMITED | Director | Great West Road TW8 9GS Brentford 980 Middlesex England |
| 17808280001 |
What are the latest statements on persons with significant control for WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0