Company Active LTD

Company profile

Burroughs Wellcome International Limited

Burroughs Wellcome International Limited is a UK company with status active founded in 1955 based in London.

CRN
00543757
Founded
1955
Age
71

Overview

Legal name
BURROUGHS WELLCOME INTERNATIONAL LIMITED
Region
London
Registered address
79 NEW OXFORD STREET
LONDON
UNITED KINGDOM
WC1A 1DG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Burroughs Wellcome International Limited
CRN 00543757
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
Wellcome Limited
CRN 01955498
5
Intermediate controller Active PLC
6
Intermediate controller Active LTD
7
Ultimate controller Active PLC
GSK PLC
CRN 03888792

Company events

Reference milestones and recent Companies House filing stream events.

14 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

30 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

24 May
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUyMzQzMTgzNWFkaXF6a2N4 | Paper/PDF filed

Published 27 May 2026 23:00

24 May
2026

Legacy

Other

GUARANTEE2 | Transaction MzUyMzQzMTc1MWFkaXF6a2N4 | Paper/PDF filed

Published 27 May 2026 22:58

24 May
2026

Legacy

Other

AGREEMENT2 | Transaction MzUyMzQzMTczNWFkaXF6a2N4 | Paper/PDF filed

Published 27 May 2026 22:58

24 May
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUyMzQzMTgwM2FkaXF6a2N4 | Paper/PDF filed

Published 27 May 2026 22:53

16 Apr
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUxNjY0ODY3MmFkaXF6a2N4

Published 16 Apr 2026 10:50

16 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

17 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjAzMTUyM2FkaXF6a2N4

Published 17 Sep 2024 06:50

11 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNTI0NDM1MGFkaXF6a2N4

Published 02 Oct 2024 01:54

11 Sep
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNTIyMjQzM2FkaXF6a2N4

Published 11 Sep 2024 02:01

15 Aug
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzMjM0MDk3MmFkaXF6a2N4

Published 15 Aug 2024 10:39

26 Jan
1955

Incorporated

Inception

Company registered at Companies House