BURROUGHS WELLCOME INTERNATIONAL LIMITED

Company summary

Company number: 00543757
Status: ACTIVE
Incorporated / age: 26 January 195571 years
Registered office: 79 New Oxford Street, London, WC1A 1DG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 03:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
79 New Oxford Street, London, WC1A 1DG, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE	Secretary	05 Dec 2005				Shewalton, Road, -, Irvine, Ayrshire, KA11 5AP, Scotland
GUITTARD, Laura ACTIVE	Director	11 Jan 2022		United Kingdom	May 1965	79, New Oxford Street, London, WC1A 1DG, United Kingdom
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE	Director	29 Sep 1997				Shewalton Road, Irvine, Ayrshire, KA11 5AP
GLAXO GROUP LIMITED ACTIVE	Director	29 Sep 1997				Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, England
BOLTON, Jonathan Mark RESIGNED	Secretary	28 Apr 1995	29 Sep 1997			Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR
DAY, Lorraine Anne RESIGNED	Secretary	08 May 1998	05 Dec 2005			980 Great West Road, Brentford, Middlesex, TW8 9GS
GLEDHILL, Gisela Maria Aloisia RESIGNED	Secretary		28 Oct 1993			45 Markham Street, London, SW3 3NR
KNIGHT, Dawn Elizabeth RESIGNED	Secretary	28 Oct 1993	28 Apr 1995			2 Temperance Street, St Albans, Hertfordshire, AL3 4QA
WATT, Philip Graham RESIGNED	Secretary	29 Sep 1997	08 May 1998			4 Mansfield Avenue, Ruislip, Middlesex, HA4 9LX
BOLTON, Jonathan Mark RESIGNED	Director	14 Jun 1995	29 Sep 1997		July 1966	Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR
BORGER, James RESIGNED	Director	25 Feb 2019	02 Mar 2020	England	January 1963	980 Great West Road, Brentford, Middlesex, TW8 9GS
BURNS, Alan George RESIGNED	Director	03 Dec 2012	03 Apr 2019	England	March 1975	980, Great West Road, Brentford, Middlesex, TW8 9GS, England
CHRISTIAN, Christopher Lindsay RESIGNED	Director	13 Oct 1995	29 Sep 1997		June 1950	16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB
COCHRANE, James Michael Thomas RESIGNED	Director		31 Jan 2001	United Kingdom	May 1944	37 Murray Road, London, SW19 4PD
COURT, Justin Southworth RESIGNED	Director	21 Jul 1994	30 Jun 1995	United Kingdom	May 1949	Flat 11 Cardinal Mansions, Carlisle Place, London, SW1P 1EY
DAVIES, Derek RESIGNED	Director	16 Aug 2010	14 Dec 2012	England	June 1963	980, Great West Road, Brentford, Middlesex, TW8 9GS
DUBIANSKIJ, Oleg RESIGNED	Director	31 Jan 2017	13 Feb 2019	United Kingdom	February 1972	980, Great West Road, Brentford, TW8 9GS, England
GLEDHILL, Gisela Maria Aloisia RESIGNED	Director		30 Jun 1995		July 1944	45 Markham Street, London, SW3 3NR
GRIST, Ashley Alexander RESIGNED	Director	09 Sep 2009	20 Oct 2010	United Kingdom	September 1965	980 Great West Road, Brentford, Middlesex, TW8 9GS
HYDE, Jonathan Laurence Patrick RESIGNED	Director	14 Jun 1995	13 Oct 1995		September 1953	Chancellors House, School Lane Penn Street, Amersham, Buckinghamshire, HP7 0QJ
KNIGHT, Dawn Elizabeth RESIGNED	Director	21 Jul 1994	28 Apr 1995		December 1961	2 Temperance Street, St Albans, Hertfordshire, AL3 4QA
LYNCH, Ciara Martha RESIGNED	Director	02 Mar 2020	11 Jan 2022	England	July 1968	980, Great West Road, Brentford, TW8 9GS, England
MERRIFIELD, Keith James RESIGNED	Director		30 Jun 1995		May 1942	16 Archery Close, Winchester, Hampshire, SO23 8GG
PANAGIOTIDIS, Charalampos RESIGNED	Director	15 Feb 2019	02 Mar 2020	United Kingdom	July 1977	980 Great West Road, Brentford, Middlesex, TW8 9GS
PRECIOUS, John Richard RESIGNED	Director		31 Jul 1994	United Kingdom	August 1942	Spindles Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL
ROBB, John Weddell, Sir RESIGNED	Director		22 Mar 1995		April 1936	The Heath House Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Dec 2005
Address: Shewalton, Road, -, Irvine, Ayrshire, KA11 5AP, Scotland

GUITTARD, Laura ACTIVE
Role: Director
Appointed on: 11 Jan 2022
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE
Role: Director
Appointed on: 29 Sep 1997
Address: Shewalton Road, Irvine, Ayrshire, KA11 5AP

GLAXO GROUP LIMITED ACTIVE
Role: Director
Appointed on: 29 Sep 1997
Address: Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, England

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 28 Apr 1995
Resigned on: 29 Sep 1997
Address: Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR

DAY, Lorraine Anne RESIGNED
Role: Secretary
Appointed on: 08 May 1998
Resigned on: 05 Dec 2005
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

GLEDHILL, Gisela Maria Aloisia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Oct 1993
Address: 45 Markham Street, London, SW3 3NR

KNIGHT, Dawn Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Oct 1993
Resigned on: 28 Apr 1995
Address: 2 Temperance Street, St Albans, Hertfordshire, AL3 4QA

WATT, Philip Graham RESIGNED
Role: Secretary
Appointed on: 29 Sep 1997
Resigned on: 08 May 1998
Address: 4 Mansfield Avenue, Ruislip, Middlesex, HA4 9LX

BOLTON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 29 Sep 1997
Date of birth: July 1966
Address: Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR

BORGER, James RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 02 Mar 2020
Country of Residence: England
Date of birth: January 1963
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

BURNS, Alan George RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 03 Apr 2019
Country of Residence: England
Date of birth: March 1975
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

CHRISTIAN, Christopher Lindsay RESIGNED
Role: Director
Appointed on: 13 Oct 1995
Resigned on: 29 Sep 1997
Date of birth: June 1950
Address: 16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

COCHRANE, James Michael Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 37 Murray Road, London, SW19 4PD

COURT, Justin Southworth RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 30 Jun 1995
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Flat 11 Cardinal Mansions, Carlisle Place, London, SW1P 1EY

DAVIES, Derek RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 14 Dec 2012
Country of Residence: England
Date of birth: June 1963
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

DUBIANSKIJ, Oleg RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 13 Feb 2019
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 980, Great West Road, Brentford, TW8 9GS, England

GLEDHILL, Gisela Maria Aloisia RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: July 1944
Address: 45 Markham Street, London, SW3 3NR

GRIST, Ashley Alexander RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 20 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

HYDE, Jonathan Laurence Patrick RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 13 Oct 1995
Date of birth: September 1953
Address: Chancellors House, School Lane Penn Street, Amersham, Buckinghamshire, HP7 0QJ

KNIGHT, Dawn Elizabeth RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 28 Apr 1995
Date of birth: December 1961
Address: 2 Temperance Street, St Albans, Hertfordshire, AL3 4QA

LYNCH, Ciara Martha RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 11 Jan 2022
Country of Residence: England
Date of birth: July 1968
Address: 980, Great West Road, Brentford, TW8 9GS, England

MERRIFIELD, Keith James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: May 1942
Address: 16 Archery Close, Winchester, Hampshire, SO23 8GG

PANAGIOTIDIS, Charalampos RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

PRECIOUS, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Spindles Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL

ROBB, John Weddell, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1995
Date of birth: April 1936
Address: The Heath House Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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