BURROUGHS WELLCOME INTERNATIONAL LIMITED
Company details
- Registered name
- BURROUGHS WELLCOME INTERNATIONAL LIMITED
- Company number
- 00543757
- Registered office
- 79 New Oxford Street, London, WC1A 1DG, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 26 January 1955
- Status
- Active
- Age
- 71 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 30 Apr 2027
- Confirmation statement — last
- 16 Apr 2026
Officers
4 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/01/2022 | Director resigned | LYNCH, Ciara Martha | — |
| 11/01/2022 | Director appointed | — | GUITTARD, Laura |
| 02/03/2020 | Director resigned | PANAGIOTIDIS, Charalampos | — |
| 02/03/2020 | Director resigned | BORGER, James | — |
| 02/03/2020 | Director appointed | — | LYNCH, Ciara Martha |
| 03/04/2019 | Director resigned | BURNS, Alan George | — |
| 25/02/2019 | Director appointed | — | BORGER, James |
| 15/02/2019 | Director appointed | — | PANAGIOTIDIS, Charalampos |
| 13/02/2019 | Director resigned | DUBIANSKIJ, Oleg | — |
| 31/01/2017 | Director appointed | — | DUBIANSKIJ, Oleg |
| 06/04/2016 | Person with significant control added | — | Wellcome Consumer Healthcare Limited |
| 14/12/2012 | Director resigned | DAVIES, Derek | — |
| 03/12/2012 | Director appointed | — | BURNS, Alan George |
| 20/10/2010 | Director resigned | GRIST, Ashley Alexander | — |
| 16/08/2010 | Director appointed | — | DAVIES, Derek |
| 09/09/2009 | Director appointed | — | GRIST, Ashley Alexander |
| 05/12/2005 | Secretary resigned | DAY, Lorraine Anne | — |
| 05/12/2005 | Corporate-secretary appointed | — | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
| 31/01/2001 | Director resigned | COCHRANE, James Michael Thomas | — |
| 08/05/1998 | Secretary resigned | WATT, Philip Graham | — |
Financial highlights
No figures could be read from the accounts filed on 24 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BURROUGHS WELLCOME INTERNATIONAL LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/00543757
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BURROUGHS WELLCOME INTERNATIONAL LIMITED?▾
Where is BURROUGHS WELLCOME INTERNATIONAL LIMITED registered?▾
Who runs BURROUGHS WELLCOME INTERNATIONAL LIMITED?▾
What is the SIC code of BURROUGHS WELLCOME INTERNATIONAL LIMITED?▾
Who controls BURROUGHS WELLCOME INTERNATIONAL LIMITED?▾
When are the next accounts of BURROUGHS WELLCOME INTERNATIONAL LIMITED due?▾
About BURROUGHS WELLCOME INTERNATIONAL LIMITED (00543757)
BURROUGHS WELLCOME INTERNATIONAL LIMITED is a private limited company incorporated on 26 January 1955 and registered in the United Kingdom under company number 00543757. Its registered office is at 79 New Oxford Street, London, WC1A 1DG, United Kingdom. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 26 active officers are on record , and the person with significant control is Wellcome Consumer Healthcare Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
Companies at the same registered office
Activities of head offices across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.