WELLCOME TRUST NOMINEES LIMITED

Overview

Company Name	WELLCOME TRUST NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00594081
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELLCOME TRUST NOMINEES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is WELLCOME TRUST NOMINEES LIMITED located?

Registered Office Address	Gibbs Building 215 Euston Road NW1 2BE London England
Undeliverable Registered Office Address	No

What were the previous names of WELLCOME TRUST NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
WELLCOME CUSTODIAN TRUSTEES LIMITED	Nov 21, 1957	Nov 21, 1957

What are the latest accounts for WELLCOME TRUST NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for WELLCOME TRUST NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2027
Next Confirmation Statement Due	Apr 09, 2027
Next Confirmation Statement Made Up To	Mar 26, 2026
Overdue	No

What are the latest filings for WELLCOME TRUST NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2026	Accounts for a dormant company made up to Sep 30, 2025	5 pages	AA

Apr 02, 2026	Termination of appointment of Karen Chadwick as a director on Mar 31, 2026	1 pages	TM01

Apr 01, 2026	Confirmation statement made on Mar 26, 2026 with no updates	3 pages	CS01

Jun 09, 2025	Accounts for a dormant company made up to Sep 30, 2024	5 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Jul 02, 2024	Accounts for a dormant company made up to Sep 30, 2023	5 pages	AA

Jun 26, 2024	Appointment of Ms Karen Chadwick as a director on Jun 19, 2024	2 pages	AP01

Apr 04, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Jun 28, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Jun 20, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Apr 09, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Director's details changed for Mr Christopher James Bird on Mar 30, 2021	2 pages	CH01

Mar 19, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Jan 14, 2020	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 Jan 14, 2020	1 pages	AD01

Mar 18, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Jan 03, 2019	Termination of appointment of Timothy James Livett as a director on Dec 31, 2018	1 pages	TM01

Mar 19, 2018	Confirmation statement made on Mar 17, 2018 with no updates	3 pages	CS01

Feb 21, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Jul 13, 2017	Director's details changed for Mr Christopher Bird on Jul 01, 2017	2 pages	CH01

Mar 17, 2017	Confirmation statement made on Mar 17, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of WELLCOME TRUST NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRD, Christopher 215 Euston Road NW1 2BE London Gibbs Building England	Oct 20, 2016		Secretary	215 Euston Road NW1 2BE London Gibbs Building England				216797200001
BIRD, Christopher James 215 Euston Road NW1 2BE London Gibbs Building England	Oct 20, 2016		Director	215 Euston Road NW1 2BE London Gibbs Building England	United Kingdom	British	1969-5	216797000001
BODDINGTON, Eleanor c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	Apr 29, 2016	Oct 20, 2016	Secretary	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building				207735690001
COSSAR, Andrew 215 Euston Road London NW1 2BE	Feb 01, 2012	Sep 17, 2012	Secretary	215 Euston Road London NW1 2BE				166568750001
HAYTER, Dianne 183 Euston Road NW1 2BE London	Dec 13, 1996	Jul 30, 1999	Secretary	183 Euston Road NW1 2BE London		British		50814440001
MACGREGOR, Alexander Ian Arbor Cottage Willow Walk KT16 8RG Chertsey Surrey		Dec 13, 1996	Secretary	Arbor Cottage Willow Walk KT16 8RG Chertsey Surrey		British		36569690002
STEWART, John Gillespie 183 Euston Road NW1 2BE London	Jul 30, 1999	Jan 31, 2012	Secretary	183 Euston Road NW1 2BE London		Usa		74497690001
WALLCRAFT, Susan Jean c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	Sep 17, 2012	Apr 29, 2016	Secretary	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England				172227550001
ANDERSON, Roy Malcolm, Professor 42b Park Town OX2 6SJ Oxford		May 09, 2000	Director	42b Park Town OX2 6SJ Oxford		British	1947-4	56912220003
BIRD, Adrian, Professor 183 Euston Road NW1 2BE London	Apr 01, 2007	Sep 30, 2010	Director	183 Euston Road NW1 2BE London	United Kingdom	British	1947-7	72241740002
BOBROW, Martin, Professor 183 Euston Road NW1 2BE London	Oct 01, 1996	Mar 31, 2007	Director	183 Euston Road NW1 2BE London		British	1938-2	75813610007
BODDINGTON, Eleanor Nancie c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	Apr 29, 2016	Oct 20, 2016	Director	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	England	British	1968-8	168473970001
CADBURY, Dominic, Sir 183 Euston Road NW1 2BE London	Nov 10, 1999	Apr 30, 2006	Director	183 Euston Road NW1 2BE London		British	1940-5	85905470001
CASTELL, William Martin, Sir Euston Road NW1 2BE London 215	May 01, 2006	Sep 30, 2015	Director	Euston Road NW1 2BE London 215	United Kingdom	British	1947-4	109795400001
CAZALET, Peter Grenville, Sir 183 Euston Road NW1 2BE London		Feb 26, 1996	Director	183 Euston Road NW1 2BE London		British	1929-2	56781850002
CHADWICK, Karen 215 Euston Road NW1 2BE London Gibbs Building United Kingdom	Jun 19, 2024	Mar 31, 2026	Director	215 Euston Road NW1 2BE London Gibbs Building United Kingdom	United Kingdom	British	1967-3	218815850001
COOKSEY, David James Scott, Sir Advent Venture Partners 25 Buckingham Gate SW1E 6LD London	Jul 19, 1995	Dec 31, 1999	Director	Advent Venture Partners 25 Buckingham Gate SW1E 6LD London		British	1940-5	70009480005
DAVIES, Kay Elizabeth c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	Oct 01, 2013	Sep 30, 2015	Director	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	England	English	1951-4	104620720001
EDWARDS, Christopher, Professor 6 Kensington Terrace NE1 7RU Newcastle Upon Tyne Tyne & Wear	Apr 01, 1994	Mar 31, 2005	Director	6 Kensington Terrace NE1 7RU Newcastle Upon Tyne Tyne & Wear		British	1942-2	118583740001
GIBBS, Roger Geoffrey, Sir 23 Tregunter Road SW10 9LS London		Dec 31, 1999	Director	23 Tregunter Road SW10 9LS London		British	1934-10	55170001
GURDON, John Bertrand, Professor Sir The Masters Lodge Magdalene College Magdalene Street CB3 0AG Cambridge Cambridgeshire	Jan 16, 1995	Sep 30, 2000	Director	The Masters Lodge Magdalene College Magdalene Street CB3 0AG Cambridge Cambridgeshire		British	1933-10	41768490004
JACK, James Julian Bennett, Professor 183 Euston Road NW1 2BE London		Mar 31, 2004	Director	183 Euston Road NW1 2BE London		New Zealand	1936-3	6371480002
KORNBERG, Hans Leo, Professor Sir 183 Euston Road NW1 2BE London		Jan 14, 1995	Director	183 Euston Road NW1 2BE London		British	1928-1	6102690002
LIVETT, Timothy James c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	Oct 01, 2015	Dec 31, 2018	Director	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	England	British	1962-6	277507240001
PEART, William Stanley, Professor Sir 183 Euston Road NW1 2BE London		Mar 31, 1994	Director	183 Euston Road NW1 2BE London		British	1922-3	31378670001
RIGBY, Peter William Jack, Professor 215 Euston Road NW1 2BE London Gibbs Building England	Oct 01, 2010	Sep 30, 2013	Director	215 Euston Road NW1 2BE London Gibbs Building England	England	British	1947-7	63008390001
RUTTER, Michael Llewellyn, Professor Sir 183 Euston Road NW1 2BE London	Oct 01, 1996	Mar 31, 2004	Director	183 Euston Road NW1 2BE London		British	1933-8	49591500001
WALLCRAFT, Susan Jean c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	Oct 01, 2015	Apr 29, 2016	Director	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	England	British	1966-4	193858720001
WEATHERALL, David John, Sir 8 Cumnor Rise Road OX2 9HD Oxford Oxfordshire		Dec 31, 2000	Director	8 Cumnor Rise Road OX2 9HD Oxford Oxfordshire	United Kingdom	British	1933-3	6102710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLCOME TRUST NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Wellcome Trust Limited

Apr 06, 2016

215 Euston Road

NW1 2BE London

Gibbs Buildig

England

Legal Form	Company Limited By Guarantee
Country Registered	Uk
Legal Authority	Companies Acts
Place Registered	England And Wales
Registration Number	2711000

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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