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WELLCOME LIMITED (01955498)

WELLCOME LIMITED (01955498) is an active UK company. incorporated on 6 November 1985. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. WELLCOME LIMITED has been registered for 40 years. Current directors include GUITTARD, Laura, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED.

Company Number
01955498
Status
active
Type
ltd
Incorporated
6 November 1985
Age
40 years
Address
79 New Oxford Street, London, WC1A 1DG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
GUITTARD, Laura, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED
SIC Codes
70100

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Introduction
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WELLCOME LIMITED

WELLCOME LIMITED is an active company incorporated on 6 November 1985 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WELLCOME LIMITED was registered 40 years ago.(SIC: 70100)

Status

active

Active since 40 years ago

Company No

01955498

LTD Company

Age

40 Years

Incorporated 6 November 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 4 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)

Next Due

Due by 18 August 2026
For period ending 4 August 2026
Contact
Address

79 New Oxford Street London, WC1A 1DG,

Previous Addresses

980 Great West Road Brentford Middlesex TW8 9GS
From: 6 November 1985To: 11 September 2024
Timeline

8 key events • 2011 - 2022

Funding Officers Ownership
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
Mar 19
Director Left
May 19
Director Left
Mar 20
Director Joined
Mar 20
Director Left
Jan 22
Director Joined
Jan 22
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

5 Active
29 Resigned

WHYTE, Victoria Anne

Active
New Oxford Street, LondonWC1A 1DG
Secretary
Appointed 22 Dec 1998

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Active
Irvine, AyrshireKA11 5AP
Corporate secretary
Appointed 31 Jan 2002

GUITTARD, Laura

Active
New Oxford Street, LondonWC1A 1DG
Born May 1965
Director
Appointed 11 Jan 2022

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Active
Irvine, AyrshireKA11 5AP
Corporate director
Appointed 31 Jan 2001

GLAXO GROUP LIMITED

Active
Gunnels Wood Road, StevenageSG1 2NY
Corporate director
Appointed 31 Jan 2001

BICKNELL, Simon Michael

Resigned
Great West Road, BrentfordTW8 9GS
Secretary
Appointed 31 Jan 2001
Resigned 31 Jan 2002

COWDEN, Stephen John

Resigned
90 St Jamess Avenue, HamptonTW12 1HN
Secretary
Appointed 01 Feb 1996
Resigned 31 Jan 2001

GLEDHILL, Gisela Maria Aloisia

Resigned
45 Markham Street, LondonSW3 3NR
Secretary
Appointed N/A
Resigned 30 Jun 1995

MORRIS, Nicholas Guy Usher

Resigned
Woodfield House, Clifton HampdenOX14 3EW
Secretary
Appointed 01 Jul 1995
Resigned 01 Feb 1996

BARRY, David Walter

Resigned
1810 South Lakeshore Drive, Chapel Hill Nc 27514
Born July 1943
Director
Appointed N/A
Resigned 30 Jun 1995

BUTLER, Michael Dacres, Sir

Resigned
36a Elm Park Road, LondonSW3 6AX
Born February 1927
Director
Appointed N/A
Resigned 15 Dec 1994

CIPAU, Gabriel Radu, Doctor

Resigned
C/O Nippon Wellcome Kk, Chuo-Ku Kobe 650japanFOREIGN
Born June 1941
Director
Appointed 23 Sept 1993
Resigned 30 Apr 1995

COCHRANE, James Michael Thomas

Resigned
37 Murray Road, LondonSW19 4PD
Born May 1944
Director
Appointed N/A
Resigned 31 Jan 2001

COOMBE, John David

Resigned
Langdon Burtons Way, Chalfont St GilesHP8 4BW
Born March 1945
Director
Appointed 22 Mar 1995
Resigned 31 Mar 2005

DINGEMANS, Simon Paul

Resigned
Great West Road, BrentfordTW8 9GS
Born April 1963
Director
Appointed 01 Apr 2011
Resigned 01 May 2019

FRAME, Alistair Gilchrist, Sir

Resigned
Pine Cottage, DorkingRH5 6PF
Born April 1929
Director
Appointed N/A
Resigned 31 Aug 1993

HEARNE, Graham James, Sir

Resigned
19 St Swithins Lane, LondonEC4P 4DU
Born November 1937
Director
Appointed N/A
Resigned 20 Apr 1995

HESLOP, Julian Spenser

Resigned
980 Great West Road, BrentfordTW8 9GS
Born January 1954
Director
Appointed 31 Jan 2001
Resigned 31 Mar 2011

HESLOP, Julian Spenser

Resigned
34 Selcroft Road, PurleyCR8 1AD
Born January 1954
Director
Appointed 11 Nov 1999
Resigned 31 Jan 2001

JONES, Trevor Mervyn, Professor

Resigned
Woodhyrst House, ReigateRH2 0DS
Born August 1942
Director
Appointed N/A
Resigned 14 Jul 1994

KESWICK, Simon Lindley

Resigned
Rockcliffe, CheltenhamGL54 2JW
Born May 1942
Director
Appointed 05 Jan 1995
Resigned 19 Apr 1995

LANCE, Sean Patrick

Resigned
25a Warrington Crescent, LondonW9 1ED
Born August 1947
Director
Appointed 30 Aug 1995
Resigned 07 Nov 1997

LEVER, Jeremy Frederick, Sir

Resigned
26 John Street, LondonWC1N 2BL
Born June 1933
Director
Appointed N/A
Resigned 15 Dec 1994

LYNCH, Ciara Martha

Resigned
Great West Road, BrentfordTW8 9GS
Born July 1968
Director
Appointed 02 Mar 2020
Resigned 11 Jan 2022

MERRIFIELD, Keith James

Resigned
16 Archery Close, WinchesterSO23 8GG
Born May 1942
Director
Appointed N/A
Resigned 30 Jun 1995

PANAGIOTIDIS, Charalampos

Resigned
980 Great West Road, MiddlesexTW8 9GS
Born July 1977
Director
Appointed 15 Feb 2019
Resigned 02 Mar 2020

PRECIOUS, John Richard

Resigned
Spindles Hotley Bottom Lane, Great MissendenHP16 9PL
Born August 1942
Director
Appointed N/A
Resigned 31 Jul 1994

ROBB, John Weddell, Sir

Resigned
The Heath House Queens Drive, LeatherheadKT22 0PB
Born April 1936
Director
Appointed N/A
Resigned 22 Mar 1995

STRACHAN, Jeremy Alan Watkin

Resigned
16 Lonsdale Road, LondonSW13 9EB
Born December 1944
Director
Appointed 22 Mar 1995
Resigned 31 Dec 2000

SYKES, Richard Brook, Sir

Resigned
170 Queens Gate, LondonSW7 5HF
Born August 1942
Director
Appointed 22 Mar 1995
Resigned 20 May 2002

TENNANT, Anthony John, Sir

Resigned
Britwell Priors, AndoverSP11 6QR
Born November 1930
Director
Appointed 14 Jan 1994
Resigned 19 Apr 1995

THOMPSON, Clive Malcolm, Sir

Resigned
Quarry Dean, SevenoaksTN15 0EA
Born April 1943
Director
Appointed 25 Feb 1993
Resigned 18 Apr 1995

TRACY, Philip Reid

Resigned
420 Drummond Drive, UsaFOREIGN
Born February 1942
Director
Appointed N/A
Resigned 30 Jun 1995

WALLS, John Russell Fotheringham

Resigned
8 Burnfoot Avenue, LondonSW6 5EA
Born February 1944
Director
Appointed 01 Jan 1995
Resigned 10 Apr 1995

Persons with significant control

1

Glaxosmithkline Finance Plc

Active
New Oxford Street, LondonWC1A 1DG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

367

Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
23 September 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 September 2024
CH01Change of Director Details
Change To A Person With Significant Control
11 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
11 September 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
19 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2024
CS01Confirmation Statement
Change Sail Address Company With New Address
18 July 2024
AD02Notification of Single Alternative Inspection Location
Change Corporate Director Company With Change Date
16 August 2023
CH02Change of Corporate Director Details
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2022
CS01Confirmation Statement
Memorandum Articles
6 June 2022
MAMA
Resolution
6 June 2022
RESOLUTIONSResolutions
Resolution
6 June 2022
RESOLUTIONSResolutions
Statement Of Companys Objects
6 June 2022
CC04CC04
Accounts With Accounts Type Full
17 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
22 May 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
18 March 2020
AP01Appointment of Director
Confirmation Statement With No Updates
29 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
16 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2017
AAAnnual Accounts
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
27 August 2015
AR01AR01
Accounts With Accounts Type Full
2 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2014
AR01AR01
Accounts With Accounts Type Full
11 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2013
AR01AR01
Change Corporate Director Company With Change Date
11 September 2013
CH02Change of Corporate Director Details
Accounts With Accounts Type Full
12 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2012
AR01AR01
Accounts With Accounts Type Full
29 August 2012
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
6 October 2011
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
6 October 2011
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
6 October 2011
CH02Change of Corporate Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 August 2011
AR01AR01
Change Corporate Director Company With Change Date
18 August 2011
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
17 August 2011
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
17 August 2011
CH02Change of Corporate Director Details
Appoint Person Director Company With Name
8 April 2011
AP01Appointment of Director
Termination Director Company With Name
6 April 2011
TM01Termination of Director
Accounts With Accounts Type Full
1 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2010
AR01AR01
Accounts With Accounts Type Full
12 April 2010
AAAnnual Accounts
Resolution
17 December 2009
RESOLUTIONSResolutions
Legacy
19 August 2009
363aAnnual Return
Accounts With Accounts Type Full
26 March 2009
AAAnnual Accounts
Legacy
12 January 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Full
27 December 2008
AAAnnual Accounts
Legacy
11 September 2008
363aAnnual Return
Legacy
7 August 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Full
28 April 2008
AAAnnual Accounts
Legacy
20 September 2007
363aAnnual Return
Accounts With Accounts Type Full
23 April 2007
AAAnnual Accounts
Legacy
12 October 2006
363aAnnual Return
Legacy
5 May 2006
288cChange of Particulars
Accounts With Accounts Type Full
13 March 2006
AAAnnual Accounts
Legacy
6 September 2005
363sAnnual Return (shuttle)
Legacy
11 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 April 2005
AAAnnual Accounts
Resolution
8 November 2004
RESOLUTIONSResolutions
Resolution
8 November 2004
RESOLUTIONSResolutions
Resolution
8 November 2004
RESOLUTIONSResolutions
Legacy
21 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 March 2004
AAAnnual Accounts
Legacy
30 September 2003
288aAppointment of Director or Secretary
Legacy
1 September 2003
363sAnnual Return (shuttle)
Legacy
7 August 2003
288cChange of Particulars
Accounts With Accounts Type Full
15 July 2003
AAAnnual Accounts
Auditors Resignation Company
26 February 2003
AUDAUD
Legacy
3 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 2002
AAAnnual Accounts
Legacy
7 June 2002
288bResignation of Director or Secretary
Legacy
7 February 2002
288aAppointment of Director or Secretary
Legacy
6 February 2002
287Change of Registered Office
Legacy
6 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
26 September 2001
363sAnnual Return (shuttle)
Legacy
26 March 2001
288aAppointment of Director or Secretary
Legacy
26 March 2001
288bResignation of Director or Secretary
Legacy
21 March 2001
288aAppointment of Director or Secretary
Legacy
20 March 2001
288aAppointment of Director or Secretary
Legacy
12 March 2001
288bResignation of Director or Secretary
Legacy
12 March 2001
288bResignation of Director or Secretary
Legacy
12 March 2001
288bResignation of Director or Secretary
Legacy
9 March 2001
288aAppointment of Director or Secretary
Legacy
28 January 2001
288bResignation of Director or Secretary
Legacy
21 December 2000
288cChange of Particulars
Legacy
2 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 September 2000
AAAnnual Accounts
Legacy
16 August 2000
288cChange of Particulars
Legacy
29 November 1999
288aAppointment of Director or Secretary
Legacy
28 September 1999
363aAnnual Return
Legacy
4 August 1999
288cChange of Particulars
Certificate Re Registration Public Limited Company To Private
25 June 1999
CERT10CERT10
Re Registration Memorandum Articles
25 June 1999
MARMAR
Legacy
25 June 1999
5353
Resolution
25 June 1999
RESOLUTIONSResolutions
Resolution
25 June 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 May 1999
AAAnnual Accounts
Auditors Resignation Company
16 February 1999
AUDAUD
Legacy
2 October 1998
363aAnnual Return
Legacy
2 October 1998
353353
Accounts With Accounts Type Full
13 May 1998
AAAnnual Accounts
Legacy
11 November 1997
288bResignation of Director or Secretary
Legacy
17 September 1997
363aAnnual Return
Accounts With Accounts Type Full
22 July 1997
AAAnnual Accounts
Legacy
4 December 1996
288cChange of Particulars
Legacy
30 September 1996
363aAnnual Return
Legacy
30 September 1996
353353
Accounts With Accounts Type Full
6 August 1996
AAAnnual Accounts
Legacy
7 May 1996
363x363x
Legacy
16 February 1996
288288
Legacy
16 February 1996
288288
Legacy
30 November 1995
363x363x
Legacy
7 November 1995
287Change of Registered Office
Legacy
7 September 1995
288288
Accounts With Accounts Type Full Group
26 July 1995
AAAnnual Accounts
Legacy
17 July 1995
288288
Legacy
14 July 1995
288288
Legacy
5 July 1995
288288
Legacy
5 July 1995
288288
Legacy
5 July 1995
288288
Accounts With Accounts Type Interim
9 May 1995
AAAnnual Accounts
Legacy
2 May 1995
288288
Legacy
26 April 1995
288288
Legacy
26 April 1995
288288
Legacy
26 April 1995
288288
Legacy
26 April 1995
288288
Legacy
12 April 1995
288288
Legacy
7 April 1995
288288
Legacy
7 April 1995
288288
Legacy
7 April 1995
288288
Legacy
4 April 1995
288288
Legacy
16 March 1995
88(2)R88(2)R
Resolution
15 March 1995
RESOLUTIONSResolutions
Legacy
6 March 1995
363sAnnual Return (shuttle)
Legacy
27 February 1995
88(2)R88(2)R
Accounts With Accounts Type Interim
23 February 1995
AAAnnual Accounts
Legacy
18 January 1995
288288
Legacy
18 January 1995
288288
Legacy
17 January 1995
88(2)R88(2)R
Legacy
10 January 1995
288288
Legacy
20 December 1994
88(2)R88(2)R
Resolution
20 December 1994
RESOLUTIONSResolutions
Legacy
19 December 1994
288288
Legacy
19 December 1994
288288
Legacy
14 November 1994
88(2)R88(2)R
Legacy
12 October 1994
88(2)R88(2)R
Legacy
12 October 1994
288288
Auditors Resignation Company
26 September 1994
AUDAUD
Legacy
22 September 1994
88(2)R88(2)R
Legacy
11 August 1994
88(2)R88(2)R
Legacy
6 August 1994
288288
Legacy
2 August 1994
288288
Legacy
18 July 1994
88(2)R88(2)R
Legacy
9 June 1994
88(2)Return of Allotment of Shares
Legacy
10 May 1994
88(2)Return of Allotment of Shares
Legacy
22 April 1994
88(2)R88(2)R
Legacy
28 March 1994
225(1)225(1)
Legacy
20 March 1994
88(2)R88(2)R
Legacy
2 March 1994
88(2)R88(2)R
Legacy
25 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 February 1994
AAAnnual Accounts
Legacy
8 February 1994
288288
Legacy
6 February 1994
288288
Legacy
2 February 1994
88(2)R88(2)R
Resolution
7 January 1994
RESOLUTIONSResolutions
Resolution
7 January 1994
RESOLUTIONSResolutions
Resolution
7 January 1994
RESOLUTIONSResolutions
Legacy
23 December 1993
88(2)R88(2)R
Legacy
26 November 1993
88(2)R88(2)R
Legacy
19 October 1993
88(2)R88(2)R
Legacy
18 October 1993
288288
Legacy
5 October 1993
88(2)R88(2)R
Legacy
13 September 1993
288288
Legacy
8 September 1993
288288
Legacy
25 August 1993
88(2)R88(2)R
Legacy
25 August 1993
88(2)R88(2)R
Legacy
15 July 1993
88(2)R88(2)R
Legacy
25 June 1993
288288
Legacy
25 June 1993
88(2)R88(2)R
Legacy
24 June 1993
288288
Legacy
27 May 1993
88(2)R88(2)R
Legacy
12 May 1993
288288
Legacy
25 April 1993
88(2)R88(2)R
Legacy
6 April 1993
288288
Legacy
18 March 1993
288288
Legacy
15 March 1993
88(2)R88(2)R
Legacy
15 March 1993
288288
Accounts With Accounts Type Full Group
1 March 1993
AAAnnual Accounts
Legacy
1 March 1993
363x363x
Legacy
26 February 1993
288288
Legacy
18 February 1993
88(2)R88(2)R
Legacy
27 January 1993
88(2)R88(2)R
Legacy
23 December 1992
288288
Resolution
22 December 1992
RESOLUTIONSResolutions
Legacy
16 December 1992
88(2)R88(2)R
Legacy
13 November 1992
88(2)R88(2)R
Legacy
28 October 1992
88(2)R88(2)R
Legacy
23 September 1992
88(2)R88(2)R
Legacy
14 September 1992
288288
Legacy
4 September 1992
88(2)R88(2)R
Legacy
28 August 1992
288288
Legacy
25 August 1992
288288
Legacy
11 August 1992
288288
Legacy
28 July 1992
88(2)R88(2)R
Legacy
23 June 1992
88(2)R88(2)R
Legacy
22 May 1992
88(2)R88(2)R
Legacy
5 May 1992
288288
Legacy
5 May 1992
288288
Legacy
15 April 1992
88(2)R88(2)R
Legacy
17 March 1992
88(2)R88(2)R
Legacy
5 March 1992
363x363x
Accounts With Accounts Type Full Group
2 March 1992
AAAnnual Accounts
Legacy
16 February 1992
88(2)R88(2)R
Legacy
15 February 1992
288288
Resolution
27 January 1992
RESOLUTIONSResolutions
Legacy
23 January 1992
288288
Legacy
23 January 1992
288288
Legacy
13 January 1992
288288
Legacy
13 January 1992
88(2)R88(2)R
Legacy
20 December 1991
88(2)R88(2)R
Legacy
18 November 1991
88(2)R88(2)R
Legacy
29 October 1991
288288
Legacy
10 October 1991
88(2)R88(2)R
Legacy
8 October 1991
288288
Legacy
17 September 1991
288288
Legacy
17 September 1991
88(2)R88(2)R
Legacy
10 September 1991
288288
Legacy
14 August 1991
88(2)R88(2)R
Legacy
13 August 1991
288288
Legacy
28 July 1991
288288
Legacy
19 July 1991
88(2)R88(2)R
Legacy
3 July 1991
88(2)R88(2)R
Legacy
18 June 1991
288288
Legacy
24 May 1991
88(2)R88(2)R
Legacy
26 April 1991
288288
Legacy
26 April 1991
288288
Legacy
24 April 1991
88(2)R88(2)R
Legacy
22 March 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
26 February 1991
AAAnnual Accounts
Legacy
26 February 1991
363aAnnual Return
Legacy
14 February 1991
88(2)R88(2)R
Legacy
13 February 1991
288288
Memorandum Articles
4 February 1991
MEM/ARTSMEM/ARTS
Resolution
4 February 1991
RESOLUTIONSResolutions
Resolution
4 February 1991
RESOLUTIONSResolutions
Legacy
13 January 1991
88(2)R88(2)R
Legacy
13 December 1990
88(2)R88(2)R
Legacy
12 November 1990
88(2)R88(2)R
Legacy
10 October 1990
88(2)R88(2)R
Legacy
10 September 1990
88(2)R88(2)R
Legacy
30 August 1990
288288
Legacy
10 August 1990
88(2)R88(2)R
Legacy
8 August 1990
288288
Legacy
8 August 1990
288288
Legacy
8 August 1990
288288
Legacy
17 July 1990
288288
Legacy
13 July 1990
88(2)R88(2)R
Legacy
6 July 1990
288288
Legacy
18 June 1990
88(2)R88(2)R
Legacy
15 May 1990
88(2)R88(2)R
Legacy
27 April 1990
288288
Legacy
24 April 1990
88(2)R88(2)R
Legacy
23 April 1990
287Change of Registered Office
Legacy
12 March 1990
88(2)R88(2)R
Legacy
2 March 1990
363363
Accounts With Accounts Type Full Group
2 March 1990
AAAnnual Accounts
Legacy
13 February 1990
88(2)R88(2)R
Resolution
5 February 1990
RESOLUTIONSResolutions
Resolution
5 February 1990
RESOLUTIONSResolutions
Legacy
5 February 1990
288288
Legacy
16 January 1990
88(2)R88(2)R
Legacy
5 January 1990
288288
Legacy
11 December 1989
88(2)R88(2)R
Legacy
27 November 1989
288288
Legacy
10 November 1989
88(2)R88(2)R
Legacy
8 November 1989
288288
Legacy
8 November 1989
288288
Legacy
2 November 1989
88(2)R88(2)R
Legacy
10 October 1989
288288
Legacy
10 October 1989
288288
Legacy
25 September 1989
88(2)R88(2)R
Legacy
6 September 1989
288288
Legacy
10 August 1989
88(2)R88(2)R
Legacy
13 July 1989
288288
Legacy
13 July 1989
288288
Legacy
12 July 1989
88(2)R88(2)R
Legacy
16 June 1989
88(2)R88(2)R
Legacy
11 May 1989
88(2)Return of Allotment of Shares
Legacy
11 April 1989
88(2)Return of Allotment of Shares
Legacy
16 March 1989
288288
Legacy
14 March 1989
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
28 February 1989
AAAnnual Accounts
Legacy
28 February 1989
363363
Legacy
13 February 1989
88(2)Return of Allotment of Shares
Legacy
8 February 1989
288288
Memorandum Articles
7 February 1989
MEM/ARTSMEM/ARTS
Resolution
7 February 1989
RESOLUTIONSResolutions
Resolution
7 February 1989
RESOLUTIONSResolutions
Legacy
25 January 1989
288288
Legacy
25 January 1989
88(2)Return of Allotment of Shares
Legacy
18 January 1989
288288
Legacy
3 January 1989
88(2)Return of Allotment of Shares
Legacy
30 November 1988
88(2)Return of Allotment of Shares
Legacy
2 November 1988
288288
Legacy
24 October 1988
88(2)Return of Allotment of Shares
Legacy
28 September 1988
88(2)Return of Allotment of Shares
Legacy
28 September 1988
88(2)Return of Allotment of Shares
Legacy
6 September 1988
PUC 2PUC 2
Legacy
10 August 1988
PUC 2PUC 2
Legacy
15 July 1988
PUC 2PUC 2
Legacy
4 July 1988
PUC 2PUC 2
Legacy
4 July 1988
PUC 2PUC 2
Legacy
15 June 1988
PUC 2PUC 2
Legacy
20 May 1988
288288
Legacy
6 May 1988
288288
Legacy
19 April 1988
PUC 2PUC 2
Resolution
16 March 1988
RESOLUTIONSResolutions
Resolution
16 March 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
11 March 1988
AAAnnual Accounts
Legacy
11 March 1988
363363
Legacy
10 March 1988
PUC 2PUC 2
Legacy
8 March 1988
288288
Legacy
5 February 1988
PUC 2PUC 2
Legacy
20 January 1988
PUC 2PUC 2
Legacy
12 January 1988
PUC 2PUC 2
Legacy
20 October 1987
PUC 2PUC 2
Legacy
11 October 1987
PUC(U)PUC(U)
Legacy
26 September 1987
PUC(U)PUC(U)
Legacy
31 July 1987
288288
Legacy
20 July 1987
PUC(U)PUC(U)
Legacy
10 July 1987
288288
Legacy
29 June 1987
PUC(U)PUC(U)
Legacy
17 June 1987
PUC(U)PUC(U)
Legacy
14 March 1987
363363
Legacy
14 March 1987
288288
Legacy
12 March 1987
288288
Legacy
4 March 1987
288288
Legacy
28 February 1987
288288
Accounts With Accounts Type Group
26 February 1987
AAAnnual Accounts
Legacy
24 February 1987
288288
Legacy
16 February 1987
PUC(U)PUC(U)
Legacy
17 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
9 December 1986
288288
Legacy
19 November 1986
288288
Legacy
15 October 1986
288288
Legacy
5 August 1986
288288
Legacy
4 July 1986
PUC(U)PUC(U)
Legacy
6 May 1986
288288
Certificate Change Of Name Re Registration Private To Public Limited Company
2 January 1986
CERT7CERT7
Miscellaneous
6 November 1985
MISCMISC