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HENRY WELLCOME LIMITED - Gibbs Building, 215 Euston Road, London, NW1 2BE, United Kingdom
Company Information
- Company registration number
- 02636171
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gibbs Building
- 215 Euston Road
- London
- NW1 2BE
- England Gibbs Building, 215 Euston Road, London, NW1 2BE, England UK
Management
- Managing Directors
- BIRD, Christopher James
- Company secretaries
- BIRD, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-08
- Age Of Company 1991-08-08 32 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- The Wellcome Trust Limited, As Trustee Of The Wellcome Trust
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NONYA LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-07-11
- Last Date: 2020-06-27
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HENRY WELLCOME LIMITED Company Description
- HENRY WELLCOME LIMITED is a ltd registered in United Kingdom with the Company reg no 02636171. Its current trading status is "live". It was registered 1991-08-08. It was previously called NONYA LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Gibbs Building .
Get HENRY WELLCOME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henry Wellcome Limited - Gibbs Building, 215 Euston Road, London, NW1 2BE, United Kingdom
- 1991-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-14) - AD01
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change-person-director-company-with-change-date (2020-06-30) - CH01
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accounts-with-accounts-type-dormant (2020-01-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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accounts-with-accounts-type-dormant (2019-01-31) - AA
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-dormant (2018-02-21) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-13) - CH01
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change-to-a-person-with-significant-control (2017-06-28) - PSC05
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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accounts-with-accounts-type-dormant (2017-01-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-07) - AA
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appoint-person-secretary-company-with-name-date (2016-05-03) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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termination-secretary-company-with-name-termination-date (2016-10-20) - TM02
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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appoint-person-secretary-company-with-name-date (2016-10-20) - AP03
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change-person-director-company-with-change-date (2016-06-27) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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accounts-with-accounts-type-dormant (2015-01-16) - AA
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
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accounts-with-accounts-type-dormant (2014-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-21) - AP01
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termination-director-company-with-name (2013-10-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-20) - AA
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appoint-person-secretary-company-with-name (2012-09-20) - AP03
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termination-secretary-company-with-name (2012-09-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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accounts-with-accounts-type-dormant (2012-02-20) - AA
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appoint-person-secretary-company-with-name (2012-02-08) - AP03
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termination-secretary-company-with-name (2012-02-08) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-dormant (2010-02-23) - AA
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appoint-person-director-company-with-name (2010-10-08) - AP01
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termination-director-company-with-name (2010-10-06) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-24) - 363a
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accounts-with-accounts-type-dormant (2009-06-02) - AA
keyboard_arrow_right 2008
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legacy (2008-07-24) - 363a
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accounts-with-accounts-type-dormant (2008-07-04) - AA
keyboard_arrow_right 2007
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legacy (2007-04-10) - 288b
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legacy (2007-07-26) - 363a
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legacy (2007-07-26) - 288c
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accounts-with-accounts-type-dormant (2007-07-03) - AA
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legacy (2007-05-01) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-07) - 363a
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legacy (2006-08-07) - 288c
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legacy (2006-06-06) - 288a
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legacy (2006-05-10) - 288b
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accounts-with-accounts-type-dormant (2006-05-08) - AA
keyboard_arrow_right 2005
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legacy (2005-08-09) - 363a
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legacy (2005-08-08) - 190
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legacy (2005-08-08) - 353
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legacy (2005-08-08) - 287
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accounts-with-accounts-type-dormant (2005-07-28) - AA
keyboard_arrow_right 2004
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legacy (2004-04-15) - 288b
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legacy (2004-06-02) - 288a
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legacy (2004-01-06) - 288c
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legacy (2004-08-19) - 363s
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legacy (2004-08-19) - 287
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accounts-with-accounts-type-dormant (2004-06-11) - AA
keyboard_arrow_right 2003
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legacy (2003-08-26) - 363s
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accounts-with-accounts-type-dormant (2003-06-13) - AA
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legacy (2003-06-12) - 288c
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legacy (2003-06-03) - 288c
keyboard_arrow_right 2002
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legacy (2002-07-26) - 363s
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accounts-with-accounts-type-dormant (2002-06-07) - AA
keyboard_arrow_right 2001
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legacy (2001-08-07) - 363s
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accounts-with-accounts-type-dormant (2001-07-08) - AA
keyboard_arrow_right 2000
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legacy (2000-08-11) - 363s
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legacy (2000-03-29) - 288a
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accounts-with-accounts-type-dormant (2000-03-15) - AA
keyboard_arrow_right 1999
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legacy (1999-08-02) - 288b
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legacy (1999-08-02) - 288a
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accounts-with-accounts-type-dormant (1999-04-22) - AA
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legacy (1999-12-20) - 288b
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legacy (1999-08-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-26) - 363s
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accounts-with-accounts-type-dormant (1998-06-16) - AA
keyboard_arrow_right 1997
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legacy (1997-08-27) - 363s
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accounts-with-accounts-type-dormant (1997-07-28) - AA
keyboard_arrow_right 1996
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legacy (1996-12-30) - 288b
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legacy (1996-12-30) - 288a
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legacy (1996-07-31) - 363s
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accounts-with-accounts-type-dormant (1996-07-24) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-04-13) - AA
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legacy (1995-07-26) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-28) - 363s
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accounts-with-accounts-type-dormant (1994-05-16) - AA
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legacy (1994-05-16) - 288
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legacy (1994-04-14) - 288
keyboard_arrow_right 1993
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legacy (1993-01-06) - 287
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resolution (1993-03-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-03-15) - AA
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legacy (1993-09-08) - 363s
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legacy (1993-08-22) - 288
keyboard_arrow_right 1992
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legacy (1992-09-04) - 363b
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legacy (1992-03-31) - 224
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certificate-change-of-name-company (1992-02-21) - CERTNM
keyboard_arrow_right 1991
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incorporation-company (1991-08-08) - NEWINC