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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Borger, James
    Vp, Group Financial Planning And Analysis born in January 1963
    Individual (18 offsprings)
    Officer
    2019-02-25 ~ 2023-10-30
    OF - Director → CIF 0
  • 2
    Bolton, Jonathan Mark
    Administrator born in July 1966
    Individual (189 offsprings)
    Officer
    1995-06-12 ~ 1997-09-29
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (189 offsprings)
    Officer
    1995-04-28 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 3
    Burns, Alan George
    Director born in March 1975
    Individual (29 offsprings)
    Officer
    2012-12-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 4
    Gledhill, Gisela Maria Aloisia
    Company Secretary born in July 1944
    Individual (10 offsprings)
    Officer
    (before 1992-11-29) ~ 1995-06-30
    OF - Director → CIF 0
    Gledhill, Gisela Maria Aloisia
    Individual (10 offsprings)
    Officer
    (before 1992-11-29) ~ 1993-10-28
    OF - Secretary → CIF 0
  • 5
    Dubianskij, Oleg
    Financial Controller born in February 1972
    Individual (24 offsprings)
    Officer
    2017-01-31 ~ 2019-02-13
    OF - Director → CIF 0
  • 6
    Day, Lorraine Anne
    Individual (6 offsprings)
    Officer
    1998-05-08 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 7
    Roberts, Annelize
    Born in September 1970
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Derek
    Financial Controller born in June 1963
    Individual (33 offsprings)
    Officer
    2010-08-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 9
    Court, Justin Southworth
    Chartered Accountant born in May 1949
    Individual (21 offsprings)
    Officer
    1993-10-28 ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Hyde, Jonathan Laurence Patrick
    Company Director born in September 1953
    Individual (12 offsprings)
    Officer
    1995-06-12 ~ 1995-10-13
    OF - Director → CIF 0
  • 11
    Whittaker, Roger Graham
    Chartered Accountant born in January 1943
    Individual (7 offsprings)
    Officer
    (before 1992-11-29) ~ 1993-10-28
    OF - Director → CIF 0
  • 12
    Grist, Ashley Alexander
    Finance Controller born in September 1965
    Individual (25 offsprings)
    Officer
    2009-09-09 ~ 2010-10-20
    OF - Director → CIF 0
  • 13
    Watt, Philip Graham
    Individual (53 offsprings)
    Officer
    1997-09-29 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 14
    Bowler, Edward John
    Pharmacist born in February 1937
    Individual (12 offsprings)
    Officer
    (before 1992-11-29) ~ 1995-03-30
    OF - Director → CIF 0
  • 15
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual (55 offsprings)
    Officer
    1995-10-13 ~ 1997-09-29
    OF - Director → CIF 0
  • 16
    Knight, Dawn Elizabeth
    Individual (22 offsprings)
    Officer
    1993-10-28 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 17
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton, Road, -, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 145 offsprings)
    Officer
    1997-09-29 ~ now
    OF - Director → CIF 0
    2006-01-16 ~ now
    OF - Secretary → CIF 0
  • 18
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (33 parents, 112 offsprings)
    Officer
    1997-09-29 ~ now
    OF - Director → CIF 0
  • 19
    WELLCOME FOUNDATION LIMITED(THE) 00194814
    980, Great West Road, Brentford, England
    Active Corporate (34 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WELLCOME CONSUMER HEALTHCARE LIMITED

Period: 1991-03-15 ~ now
Company number: 00263054
Registered names
WELLCOME CONSUMER HEALTHCARE LIMITED - now
CALMIC LIMITED - 1991-03-15
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WELLCOME CONSUMER HEALTHCARE LIMITED
    Info
    CALMIC LIMITED - 1991-03-15
    Registered number 00263054
    79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1932-02-29 (94 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • WELLCOME CONSUMER HEALTHCARE LIMITED
    S
    Registered number 263054
    79, New Oxford Street, London, United Kingdom, WC1A 1DG
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURROUGHS WELLCOME INTERNATIONAL LIMITED
    00543757
    79 New Oxford Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.