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HENRY WELLCOME LIMITED

Company number 02636171

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
28 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
05 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
20 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
01 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
18 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
13 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
30 Jun 2020 CH01 Director's details changed for Mr Christopher James Bird on 30 June 2020
24 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
14 Jan 2020 AD01 Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE England to Gibbs Building 215 Euston Road London NW1 2BE on 14 January 2020
14 Jan 2020 AD01 Registered office address changed from C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE to Gibbs Building 215 Euston Road London NW1 2BE on 14 January 2020
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
31 Jan 2019 AA Accounts for a dormant company made up to 30 September 2018
03 Jan 2019 TM01 Termination of appointment of Timothy James Livett as a director on 31 December 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
21 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
13 Jul 2017 CH01 Director's details changed for Mr Christopher Bird on 1 July 2017
28 Jun 2017 PSC05 Change of details for The Wellcome Trust Limited as a person with significant control on 28 June 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jun 2017 PSC02 Notification of The Wellcome Trust Limited as a person with significant control on 6 April 2016
06 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
20 Oct 2016 AP03 Appointment of Mr Christopher Bird as a secretary on 20 October 2016
20 Oct 2016 AP01 Appointment of Mr Christopher Bird as a director on 20 October 2016
20 Oct 2016 TM01 Termination of appointment of Eleanor Nancie Boddington as a director on 20 October 2016
20 Oct 2016 TM02 Termination of appointment of Eleanor Boddington as a secretary on 20 October 2016